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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 3
  • 1
    Weavers-wright, Scott Peter
    Born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Soneya, Frederick Jack
    Born in December 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Hub, Blackfriars Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Bennett, Mark Edwin Holmes
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Penson, Simon
    Director born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HAATCH VENTURES DIRECTORS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
100 GBP2024-11-30
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30
Related profiles found in government register
  • HAATCH VENTURES DIRECTORS LIMITED
    Info
    Registered number 11676398
    icon of addressThe Hub, Blackfriars Street, Stamford, Lincolnshire PE9 2BW
    PRIVATE LIMITED COMPANY incorporated on 2018-11-14 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • HAATCH VENTURES DIRECTORS LIMITED
    S
    Registered number 11676398
    icon of addressThe Hub, Blackfriars Street, Stamford, England, PE9 2BW
    CIF 1 CIF 2
  • HAATCH VENTURES DIRECTORS LIMITED
    S
    Registered number 11676398
    icon of addressThe Hub, Blackfriars Street, Stamford, Lincolnshire, England, PE9 2BW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressThe Hub, Blackfriars Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -242,296 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-04-09 ~ now
    CIF 4 - Director → ME
  • 2
    icon of address6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    111,167 GBP2025-03-31
    Officer
    icon of calendar 2019-04-03 ~ now
    CIF 5 - Director → ME
  • 3
    icon of address58 Leman Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    331,106 GBP2021-02-28
    Officer
    icon of calendar 2020-11-23 ~ dissolved
    CIF 3 - Director → ME
  • 4
    icon of address43 Castle Nurseries, Chipping Campden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -280,019 GBP2024-12-31
    Officer
    icon of calendar 2020-11-27 ~ now
    CIF 2 - Director → ME
  • 5
    EASY STUDENT LIVING LIMITED - 2019-04-29
    icon of addressC/o The-bunch Limited Spectrum, Bond Street, Bristol, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,411,808 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2022-12-01 ~ now
    CIF 1 - Director → ME
  • 6
    LIQUID IP LTD - 2020-05-15
    VUEPAY LTD - 2018-08-25
    icon of addressOpus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    588,853 GBP2020-12-31
    Officer
    icon of calendar 2020-04-27 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-08-26 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    AVION LTD
    - now
    AVION APPS LTD - 2019-03-04
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -140,985 GBP2024-10-31
    Officer
    icon of calendar 2020-11-16 ~ 2020-12-03
    CIF 6 - Director → ME
  • 2
    DEVZY LIMITED - 2019-03-15
    icon of addressClockwise, Finzels Reach, Generator Building, Counterslip, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,332,744 GBP2021-12-31
    Officer
    icon of calendar 2020-05-13 ~ 2020-08-08
    CIF 10 - Director → ME
    icon of calendar 2019-09-13 ~ 2020-03-28
    CIF 9 - Director → ME
  • 3
    icon of address3rd Floor 45 Albermarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    706,862 GBP2024-06-30
    Officer
    icon of calendar 2024-03-26 ~ 2025-08-14
    CIF 7 - Director → ME

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