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 3
  • 1
    Carpenter, Peter Jon
    Director born in September 1947
    Individual (6 offsprings)
    Officer
    2020-11-09 ~ now
    OF - director → CIF 0
  • 2
    Riddick, Graham Edward
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2022-01-11 ~ now
    OF - director → CIF 0
  • 3
    Hegarty, Deborah Claire
    Director born in September 1985
    Individual (4 offsprings)
    Officer
    2020-11-04 ~ now
    OF - director → CIF 0
    Miss Deborah Claire Hegarty
    Born in September 1985
    Individual (4 offsprings)
    Person with significant control
    2020-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Sumner, Bernard Michael
    Individual
    Officer
    2020-11-24 ~ 2024-05-07
    OF - secretary → CIF 0
  • 2
    Mcdonagh, Katie Louise
    Director born in May 1990
    Individual (1 offspring)
    Officer
    2017-06-29 ~ 2019-10-02
    OF - director → CIF 0
  • 3
    Sowerby, Sam Mark
    Director born in December 1985
    Individual (3 offsprings)
    Officer
    2022-01-11 ~ 2023-01-24
    OF - director → CIF 0
  • 4
    Gwinnett, Harrison
    Director born in June 1998
    Individual (4 offsprings)
    Officer
    2016-09-22 ~ 2020-11-19
    OF - director → CIF 0
    Mr Harrison Gwinnett
    Born in June 1998
    Individual (4 offsprings)
    Person with significant control
    2016-09-22 ~ 2020-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WATCHLOTTO LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Fixed Assets
6,924 GBP2023-09-26
6,924 GBP2022-09-27
Current Assets
1,248,590 GBP2023-09-26
905,400 GBP2022-09-27
Net Current Assets/Liabilities
1,248,590 GBP2023-09-26
905,400 GBP2022-09-27
Total Assets Less Current Liabilities
1,255,514 GBP2023-09-26
912,324 GBP2022-09-27
Net Assets/Liabilities
1,255,514 GBP2023-09-26
912,324 GBP2022-09-27
Equity
1,255,514 GBP2023-09-26
912,324 GBP2022-09-27
Average Number of Employees
12022-09-28 ~ 2023-09-26
02021-09-30 ~ 2022-09-27

Related profiles found in government register
  • WATCHLOTTO LIMITED
    Info
    Registered number 10389664
    114-116 Fore Street, Hertford, Hertfordshire SG14 1AJ
    Private Limited Company incorporated on 2016-09-22 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WATCHLOTTO LIMITED
    S
    Registered number 10389664
    114-116, Fore Street, Hertford, Hertfordshire, England, SG14 1AJ
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
  • WATCHLOTTO LIMITED
    S
    Registered number 10389664
    New Cambridge House, Bassingbourn Road, Litlington, Royston, England, SG8 0SS
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Stag House, Old London Road, Hertford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-29
    Person with significant control
    2023-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • H G PROMOTIONS LIMITED - 2021-12-23
    Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -116,611 GBP2022-10-31
    Person with significant control
    2018-01-11 ~ 2018-08-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.