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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
    Ponting, Nicholas James
    Director born in September 1966
    Individual (16 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Ponting
    Born in September 1966
    Individual (16 offsprings)
    Person with significant control
    2018-09-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ballinger, Ruth
    Director born in October 1962
    Individual (14 offsprings)
    Officer
    2018-09-06 ~ 2022-04-30
    OF - Director → CIF 0
    Ms Ruth Ballinger
    Born in October 1962
    Individual (14 offsprings)
    Person with significant control
    2018-09-06 ~ 2022-04-30
    PE - Has significant influence or controlCIF 0
  • 3
    GF REALISATIONS 2024 LTD - now 10081632
    GINGER FOX GAMES LTD
    - 2024-07-29 10081632
    HACCHE RETAIL LIMITED - 2022-04-01 10081632
    Unit 1-3 The Dovecote, Elkstone Studios, Elkstone, Cheltenham, Gloucestershire, England
    In Administration Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,372,726 GBP2022-05-31
    Person with significant control
    2021-09-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HACCHE SYSTEMS LIMITED

Company number: 11556582
Registered name
HACCHE SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31

  • HACCHE SYSTEMS LIMITED
    Info
    Registered number 11556582
    Unit 1-3 The Dovecote Elkstone Studios, Elkstone, Cheltenham, Gloucestershire GL53 9PQ
    PRIVATE LIMITED COMPANY incorporated on 2018-09-06 and dissolved on 2025-05-27 (6 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.