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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 4
  • 1
    Slatter, Mark Andrew
    Director born in June 1985
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Mark Andrew Slatter
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Slatter, David Samuel
    Director born in February 1983
    Individual (7 offsprings)
    Officer
    2022-01-20 ~ 2022-03-01
    OF - Director → CIF 0
    David Samuel Slatter
    Born in February 1983
    Individual (7 offsprings)
    Person with significant control
    2022-01-20 ~ 2022-02-10
    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
  • 3
    Slatter, Philip John
    Born in May 1988
    Individual (6 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
    Mr Philip John Slatter
    Born in May 1988
    Individual (6 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Slatter, Caroline Jane
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SLATTER HOLDINGS LTD

Period: 2022-01-20 ~ now
Company number: 13861808
Registered name
SLATTER HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-01-20 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
2,623,328 GBP2024-01-31
2,623,328 GBP2023-01-31
Debtors
1 GBP2024-01-31
1 GBP2023-01-31
Net Current Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Total Assets Less Current Liabilities
2,623,329 GBP2024-01-31
2,623,329 GBP2023-01-31
Equity
Called up share capital
2,623,329 GBP2024-01-31
2,623,329 GBP2023-01-31
Equity
2,623,329 GBP2024-01-31
2,623,329 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
2,623,328 GBP2023-01-31
Investments in Group Undertakings
2,623,328 GBP2024-01-31
2,623,328 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-01-31
Amounts falling due within one year, Current
1 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,717,760 shares2024-01-31
Class 2 ordinary share
774,400 shares2024-01-31
Class 3 ordinary share
131,169 shares2024-01-31

Related profiles found in government register
  • SLATTER HOLDINGS LTD
    Info
    Registered number 13861808
    Hell Corner Farm, Kintbury, Hungerford, Berkshire RG17 9SX
    PRIVATE LIMITED COMPANY incorporated on 2022-01-20 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • SLATTER HOLDINGS LTD
    S
    Registered number 13861808
    Hell Corner Farm, Kintbury, Hungerford, Berkshire, United Kingdom, RG17 9SX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SLATTER CRICKET & PLAY LTD
    13813171
    Hell Corner Farm, Kintbury, Hungerford, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-01-31 ~ 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
  • 2
    THE SLATTER GROUP LIMITED
    11838508
    Hill Cottage, Enborne, Newbury, Berkshire, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2022-01-28 ~ 2022-02-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.