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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 8
  • 1
    Tomlinson, Penelope Jane
    Sales Director born in March 1968
    Individual (8 offsprings)
    Officer
    2017-03-02 ~ 2021-11-08
    OF - Director → CIF 0
  • 2
    Barnes, Andrew John
    Chartered Accountant born in April 1964
    Individual (62 offsprings)
    Officer
    2017-09-20 ~ 2019-01-16
    OF - Director → CIF 0
  • 3
    Taylor, Kevin
    Finance Director born in April 1968
    Individual (3 offsprings)
    Officer
    2017-03-02 ~ 2021-11-08
    OF - Director → CIF 0
  • 4
    Gray, David John
    Born in April 1959
    Individual (86 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Fallowfield-smith, James
    Born in May 1987
    Individual (40 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Mountford, Margaret Rose, Dr
    Company Director born in November 1951
    Individual (20 offsprings)
    Officer
    2017-03-02 ~ 2023-06-08
    OF - Director → CIF 0
  • 7
    Oldcorn, John
    Company Director born in October 1970
    Individual (36 offsprings)
    Officer
    2018-06-20 ~ 2021-06-14
    OF - Director → CIF 0
  • 8
    ARGENT HOLDINGS LIMITED
    - now 03407545
    SPRINTCIRCLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (12 parents, 25 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FM HATTON GROUP LIMITED

Period: 2021-11-01 ~ now
Company number: 10408149
Registered names
FM HATTON GROUP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FM HATTON GROUP LIMITED
    Info
    FAIRFAX MEADOW GROUP LIMITED - 2021-11-01
    Registered number 10408149
    The Henley Building, Newtown Road, Henley-on-thames RG9 1HG
    PRIVATE LIMITED COMPANY incorporated on 2016-10-03 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • FM HATTON GROUP LIMITED
    S
    Registered number 10408149
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom, RG9 1HG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERRYWORLD US HOLDINGS LIMITED
    14172022 14172407
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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