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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 2
  • 1
    Lagrange, Pierre
    Born in March 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
    Pierre Lagrange
    Born in March 1962
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burnough, Erinn Jason
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HATCH HOUSE GAMES LIMITED

Previous name
MRS WORDSMITH GROUP LIMITED - 2024-05-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-11-15 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
406,379 GBP2023-12-31
406,379 GBP2022-12-31
Creditors
Current
10,710 GBP2023-12-31
4,878 GBP2022-12-31
Net Current Assets/Liabilities
-10,710 GBP2023-12-31
-4,878 GBP2022-12-31
Total Assets Less Current Liabilities
395,669 GBP2023-12-31
401,501 GBP2022-12-31
Equity
Called up share capital
406,379 GBP2023-12-31
406,379 GBP2022-12-31
Retained earnings (accumulated losses)
-10,710 GBP2023-12-31
-4,878 GBP2022-12-31
Equity
395,669 GBP2023-12-31
401,501 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
406,379 GBP2022-12-31
Investments in Group Undertakings
406,379 GBP2023-12-31
406,379 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,548 GBP2022-12-31
Amounts owed to group undertakings
Current
9,210 GBP2023-12-31
830 GBP2022-12-31
Other Creditors
Current
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,637,863 shares2023-12-31

Related profiles found in government register
  • HATCH HOUSE GAMES LIMITED
    Info
    MRS WORDSMITH GROUP LIMITED - 2024-05-07
    Registered number 13743220
    icon of addressHatch House Farm, West Woodhay, Newbury, Berkshire RG20 0BH
    PRIVATE LIMITED COMPANY incorporated on 2021-11-15 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • HATCH HOUSE GAMES LIMITED
    S
    Registered number 13743220
    icon of addressHatch 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
    icon of addressHatch 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
Active 2
  • 1
    SHOO 643 LIMITED - 2021-03-03
    icon of addressHatch House Farm, West Woodhay, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -316,358 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HATCH HOUSE GAMES LIMITED - 2024-05-07
    SHOO 642 LIMITED - 2021-02-19
    icon of addressHatch House Farm, West Woodhay, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,171,435 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-17 ~ 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

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