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 4
  • 1
    Mellinger, Simon
    Company Director born in May 1964
    Individual (8 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
    Mr Simon Mellinger
    Born in May 1964
    Individual (8 offsprings)
    Person with significant control
    2022-05-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rigby, Jordan
    Born in September 1992
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Susan Tina Taylor
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2024-01-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Barley, Karen Anne
    Head Of Sales And Operations born in July 1974
    Individual (1 offspring)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
    Ms Karen Anne Barley
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2022-05-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Taylor, Susan Tina
    Finance Manager born in December 1976
    Individual (1 offspring)
    Officer
    2024-01-03 ~ 2025-03-17
    OF - Director → CIF 0
  • 2
    Reuben, David Gabriel
    Solicitor born in June 1968
    Individual (140 offsprings)
    Officer
    2022-04-28 ~ 2024-01-03
    OF - Director → CIF 0
    Mr David Gabriel Reuben
    Born in June 1968
    Individual (140 offsprings)
    Person with significant control
    2022-05-18 ~ 2024-01-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    19-21, Hatton Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,041,473 GBP2021-03-30
    Person with significant control
    2022-04-28 ~ 2022-05-18
    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
parent relation
Company in focus

HATTONS OF LONDON TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Debtors
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Other Debtors
1 GBP2024-04-30
1 GBP2023-04-30

Related profiles found in government register
  • HATTONS OF LONDON TRUSTEES LIMITED
    Info
    Registered number 14074706
    10 Orange Street, Haymarket, London WC2H 7DQ
    Private Limited Company incorporated on 2022-04-28 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • HATTONS OF LONDON TRUSTEES LIMITED
    S
    Registered number 14074706
    19-21, Hatton Garden, London, England, EC1N 8BA
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 24 Greville Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,041,473 GBP2021-03-30
    Person with significant control
    2022-05-18 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.