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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
Active 6
  • 1
    Bhasin, Rakesh
    Born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ now
    OF - Director → CIF 0
    Rakesh Bhasin
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Ferro, Giancarlo
    Born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Nina Elizabeth
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Blackwell, Philip Basil
    Born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Marmion, John Piers
    Born in February 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Mackenzie, Xanthe
    Born in October 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2016-09-05
    OF - Director → CIF 0
  • 2
    Powell, Andrew James
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2022-08-25
    OF - Director → CIF 0
    Mr Andrew James Powell
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2021-03-16
    PE - Has significant influence or control → CIF 0
  • 3
    Peel, Christopher Mark Victor
    Chief Executive born in May 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Mr Philip Basil Blackwell
    Born in January 1958
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ 2022-06-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2022-06-15 ~ 2023-06-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Brew, Robert Terence
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Weinel, Alastair James
    Banker born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Marmion, John
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2020-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HATCH DIGITAL GROUP LIMITED

Previous names
FERGUSON MANAGEMENT LIMITED - 2016-09-23
ROUTE2WORK LIMITED - 2024-03-16
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Brief company account
Fixed Assets - Investments
2,003 GBP2024-05-31
2,003 GBP2023-05-31
Cash at bank and in hand
39 GBP2024-05-31
60 GBP2023-05-31
Creditors
Current
453,001 GBP2024-05-31
1,908,978 GBP2023-05-31
Net Current Assets/Liabilities
-452,962 GBP2024-05-31
-1,908,918 GBP2023-05-31
Total Assets Less Current Liabilities
-450,959 GBP2024-05-31
-1,906,915 GBP2023-05-31
Creditors
Non-current
-1,075,167 GBP2024-05-31
-6,429,647 GBP2023-05-31
Net Assets/Liabilities
-2,155,512 GBP2024-05-31
-8,965,948 GBP2023-05-31
Equity
Called up share capital
5,238,746 GBP2024-05-31
4,949,823 GBP2023-05-31
Share premium
8,036,226 GBP2024-05-31
2,380,734 GBP2023-05-31
Capital redemption reserve
208 GBP2024-05-31
208 GBP2023-05-31
Retained earnings (accumulated losses)
-15,430,692 GBP2024-05-31
-16,296,713 GBP2023-05-31
Equity
-2,155,512 GBP2024-05-31
-8,965,948 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
5,922,018 GBP2023-05-31
Investments in Group Undertakings
2,003 GBP2024-05-31
2,003 GBP2023-05-31
Amounts owed to group undertakings
Current
2,003 GBP2024-05-31
2,003 GBP2023-05-31
Other Creditors
Current
450,998 GBP2024-05-31
1,906,975 GBP2023-05-31
Non-current
1,075,167 GBP2024-05-31
6,429,647 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
866,021 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
866,021 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • HATCH DIGITAL GROUP LIMITED
    Info
    FERGUSON MANAGEMENT LIMITED - 2016-09-23
    ROUTE2WORK LIMITED - 2016-09-23
    Registered number 10299571
    icon of address167-169 5th Floor, Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2016-07-27 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • ROUTE2WORK LIMITED
    S
    Registered number missing
    icon of address76, New Cavendish Street, London, England, W1G 9TB
    Limited Company
    CIF 1
  • ROUTE2WORK LIMITED
    S
    Registered number 10299571
    icon of addressLangstone Technology Park, Langstone Road, Havant, United Kingdom, PO9 1SA
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    R2W INFINITY GLOBAL.IO LIMITED - 2022-11-21
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,622,480 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address167-169 5th Floor, Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address167-169 5th Floor, Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SILBURY 323 LIMITED - 2006-08-09
    icon of address82 St John Street, London
    In Administration Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -7,773,533 GBP2022-05-31
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address167-169 5th Floor, Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.