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
    Roose, Adrian Richard
    Chief Executive born in August 1970
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - director → CIF 0
  • 2
    Lettman, Darcy Imogen
    Business Development Manager born in October 1993
    Individual (2 offsprings)
    Officer
    2025-01-06 ~ now
    OF - director → CIF 0
  • 3
    328, North End Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    8,531,352 GBP2023-12-31
    Person with significant control
    2024-03-16 ~ 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
Ceased 1
  • Zatikyan, Andranik
    Director born in July 1990
    Individual
    Officer
    2024-03-16 ~ 2025-01-06
    OF - director → CIF 0
parent relation
Company in focus

HATTON GARDEN JEWELLERY LTD

Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery

  • HATTON GARDEN JEWELLERY LTD
    Info
    Registered number 15566158
    19 Holborn, London EC1N 2JD
    Private Limited Company incorporated on 2024-03-16 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.