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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 3
  • 1
    James, Dean Martin
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Director → CIF 0
    Mr Dean Martin James
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Leonard, Christopher Joseph James
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Joseph James Leonard
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    T.C. INTERIORS TRUSTEE LIMITED
    13198393
    Hatherton House, 11 Parker Court, Staffordshire Technology Park, Beaconside, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HATHERTON HOLDINGS LIMITED

Period: 2015-06-03 ~ now
Company number: 09621603
Registered name
HATHERTON HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
6,645,799 GBP2025-03-31
6,645,799 GBP2024-03-31
Debtors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
6,645,800 GBP2025-03-31
6,645,800 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
6,645,799 GBP2025-03-31
6,645,799 GBP2024-03-31
Cost valuation
8,884,399 GBP2025-03-31
8,884,399 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-03-31
Amounts falling due within one year, Current
1 GBP2024-03-31

Related profiles found in government register
  • HATHERTON HOLDINGS LIMITED
    Info
    Registered number 09621603
    Hatherton House, 11 Parker Court Staffordshire Technology Park, Beaconside, Stafford, Staffordshire ST18 0WP
    PRIVATE LIMITED COMPANY incorporated on 2015-06-03 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • HATHERTON HOLDINGS
    S
    Registered number missing
    Hatherton House, 11 Parker Court, Staffordshire Technology Park, Stafford, England, ST18 0WP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    T. C. INTERIORS LIMITED
    - now 04006339
    TOP COAT PLASTERING LIMITED - 2001-06-25
    Hatherton House 11 Parker Court, Staffordshire Technology Park, Stafford, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.