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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 2
  • 1
    Lagrange, Pierre
    Born in March 1962
    Individual (32 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Pierre Lagrange
    Born in March 1962
    Individual (32 offsprings)
    Person with significant control
    2021-11-15 ~ 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
  • 2
    Burnough, Erinn Jason
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HATCH HOUSE GAMES LIMITED

Period: 2024-05-07 ~ now
Company number: 13743220 12625063
Registered names
HATCH HOUSE GAMES LIMITED - now 12625063
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
406,379 GBP2024-12-31
406,379 GBP2023-12-31
Creditors
Current
17,710 GBP2024-12-31
10,710 GBP2023-12-31
Net Current Assets/Liabilities
-17,710 GBP2024-12-31
-10,710 GBP2023-12-31
Total Assets Less Current Liabilities
388,669 GBP2024-12-31
395,669 GBP2023-12-31
Equity
Called up share capital
406,379 GBP2024-12-31
406,379 GBP2023-12-31
Retained earnings (accumulated losses)
-17,710 GBP2024-12-31
-10,710 GBP2023-12-31
Equity
388,669 GBP2024-12-31
395,669 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
406,379 GBP2023-12-31
Investments in Group Undertakings
406,379 GBP2024-12-31
406,379 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,887 GBP2024-12-31
Amounts owed to group undertakings
Current
14,323 GBP2024-12-31
9,210 GBP2023-12-31
Other Creditors
Current
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,637,863 shares2024-12-31

Related profiles found in government register
  • HATCH HOUSE GAMES LIMITED
    Info
    MRS WORDSMITH GROUP LIMITED - 2024-05-07
    Registered number 13743220
    Hatch House Farm, West Woodhay, Newbury, Berkshire RG20 0BH
    PRIVATE LIMITED COMPANY incorporated on 2021-11-15 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • HATCH HOUSE GAMES LIMITED
    S
    Registered number 13743220
    Hatch House Farm, West Woodhay, Newbury, Berkshire, United Kingdom, RG20 0BH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HATCH HOUSE GAMES LIMITED
    S
    Registered number 13743220
    Hatch House Farm, West Woodhay, Newbury, Berkshire, United Kingdom, RG20 0BH
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HATCH HOUSE IP LIMITED
    - now 12624413
    SHOO 643 LIMITED - 2021-03-03
    Hatch House Farm, West Woodhay, Newbury, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MRS WORDSMITH GROUP LIMITED
    - now 12625063 13743220
    HATCH HOUSE GAMES LIMITED
    - 2024-05-07 12625063 13743220
    SHOO 642 LIMITED - 2021-02-19
    Hatch House Farm, West Woodhay, Newbury, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-17 ~ 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.