The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Hartstone, Bradley
    Company Director born in February 1988
    Individual (10 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcgowen, Roy James
    Transport Consultant born in May 1960
    Individual (4 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Kolisnitsenko, Oleg
    Hotel Manager born in March 1988
    Individual (1 offspring)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Hanscombe, Daniel John
    Corporate Manager born in October 1977
    Individual (2 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Jan, Alexander
    Economist born in September 1969
    Individual (6 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
    Mr Alexander Jan
    Born in September 1969
    Individual (6 offsprings)
    Person with significant control
    2021-09-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Douglas, Matthew
    Financial Services born in May 1983
    Individual (1 offspring)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Casey, Ruth
    Individual (16 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Byers, Nicholas Martin
    Retired Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Jackson, Carolyn Ruth
    Group General Manager born in March 1955
    Individual
    Officer
    2019-06-28 ~ 2020-10-29
    OF - Director → CIF 0
  • 2
    Williams, Oliver
    Asset Manager born in August 1988
    Individual
    Officer
    2017-05-30 ~ 2019-06-11
    OF - Director → CIF 0
  • 3
    Boag, Angus Robert
    Chartered Engineer born in August 1959
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 4
    Williams, Gary Stephen
    Company Director born in June 1956
    Individual (5 offsprings)
    Officer
    2014-12-03 ~ 2021-09-02
    OF - Director → CIF 0
    Mr Gary Stephen Williams
    Born in June 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-04-29
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Goodwin, Tyler
    Real Estate Developer born in November 1967
    Individual
    Officer
    2021-09-02 ~ 2024-06-18
    OF - Director → CIF 0
  • 6
    Rowe, Denean Petula
    Senior Development Officer born in March 1988
    Individual
    Officer
    2021-09-02 ~ 2022-02-02
    OF - Director → CIF 0
  • 7
    Darrington, Rupert Martin
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2017-07-10
    OF - Director → CIF 0
  • 8
    King, Peter
    Facilities Manager born in April 1981
    Individual (1 offspring)
    Officer
    2021-09-02 ~ 2023-06-05
    OF - Director → CIF 0
  • 9
    Hawkins, Simon Nicholas
    Venue Manager born in December 1983
    Individual
    Officer
    2017-05-30 ~ 2020-10-29
    OF - Director → CIF 0
  • 10
    Scanlan, Paul Douglas
    Head Of Facilities born in August 1967
    Individual
    Officer
    2019-06-28 ~ 2021-01-01
    OF - Director → CIF 0
  • 11
    Casey, Ruth
    Director born in September 1966
    Individual (16 offsprings)
    Officer
    2014-12-03 ~ 2017-01-01
    OF - Director → CIF 0
  • 12
    Spiliopoulos, Katherine Morag Miriam
    Head Of Events born in February 1984
    Individual
    Officer
    2020-10-15 ~ 2021-09-02
    OF - Director → CIF 0
  • 13
    Willis, Ryan Paul
    Commercial Manager born in January 1984
    Individual (1 offspring)
    Officer
    2021-09-02 ~ 2022-01-07
    OF - Director → CIF 0
  • 14
    Swaddle, Paul Stanley
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2018-09-20 ~ 2020-02-05
    OF - Director → CIF 0
  • 15
    Barry, Jenna Bronwen
    Asset Manager born in March 1987
    Individual (1 offspring)
    Officer
    2023-03-07 ~ 2024-01-13
    OF - Director → CIF 0
  • 16
    Browne, Olivia Julie
    Managing Director born in June 1977
    Individual (1 offspring)
    Officer
    2017-06-14 ~ 2018-09-20
    OF - Director → CIF 0
  • 17
    Lavers, April
    Retail Director born in January 1970
    Individual (7 offsprings)
    Officer
    2017-05-30 ~ 2018-09-20
    OF - Director → CIF 0
  • 18
    Subba Row, Alistair Patrick
    Surveyor born in May 1965
    Individual (5 offsprings)
    Officer
    2014-12-03 ~ 2016-10-01
    OF - Director → CIF 0
  • 19
    Benedetti, Renato
    Architect born in November 1962
    Individual
    Officer
    2017-05-30 ~ 2021-09-02
    OF - Director → CIF 0
  • 20
    Wilson, Robert
    Restaurateur born in December 1944
    Individual (29 offsprings)
    Officer
    2017-05-30 ~ 2022-01-07
    OF - Director → CIF 0
parent relation
Company in focus

HATTON GARDEN BID LIMITED

Previous name
THE HATTON GARDEN PARTNERSHIP LIMITED - 2017-08-18
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
72022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Debtors
Current
39,898 GBP2023-03-31
84,382 GBP2022-03-31
Cash at bank and in hand
126,444 GBP2023-03-31
167,466 GBP2022-03-31
Current Assets
166,342 GBP2023-03-31
251,848 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-48,668 GBP2023-03-31
-56,304 GBP2022-03-31
Net Current Assets/Liabilities
117,674 GBP2023-03-31
195,544 GBP2022-03-31
Total Assets Less Current Liabilities
117,674 GBP2023-03-31
195,544 GBP2022-03-31
Net Assets/Liabilities
117,674 GBP2023-03-31
195,544 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
117,674 GBP2023-03-31
195,544 GBP2022-03-31
Equity
117,674 GBP2023-03-31
195,544 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
20,000 GBP2022-03-31
Other Debtors
Current
8,267 GBP2023-03-31
3,190 GBP2022-03-31
Prepayments/Accrued Income
Current
31,631 GBP2023-03-31
61,192 GBP2022-03-31
Cash and Cash Equivalents
126,444 GBP2023-03-31
167,466 GBP2022-03-31
Trade Creditors/Trade Payables
Current
29,237 GBP2023-03-31
29,390 GBP2022-03-31
Taxation/Social Security Payable
Current
1,987 GBP2023-03-31
841 GBP2022-03-31
Other Creditors
Current
2,057 GBP2023-03-31
2,129 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
15,387 GBP2023-03-31
23,944 GBP2022-03-31
Creditors
Current
48,668 GBP2023-03-31
56,304 GBP2022-03-31

  • HATTON GARDEN BID LIMITED
    Info
    THE HATTON GARDEN PARTNERSHIP LIMITED - 2017-08-18
    Registered number 09338814
    193-197 High Holborn, London WC1V 7BD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2014-12-03 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.