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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
    Mrs Joanne Marie Whatley
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2024-12-04 ~ 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
    Talbot, Ian Geoffrey
    Born in April 1975
    Individual (15 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Bascombe, Andrew Max
    Born in July 1958
    Individual (40 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Whatley, Steve
    Born in November 1961
    Individual (94 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
    Mr Steve Whatley
    Born in November 1961
    Individual (94 offsprings)
    Person with significant control
    2024-12-04 ~ 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
    Steve Whatley
    Born in November 1961
    Individual (94 offsprings)
    Person with significant control
    2024-06-26 ~ 2024-12-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HATBOX GROUP LIMITED

Company number: 15805162
Registered name
HATBOX GROUP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HATBOX GROUP LIMITED
    Info
    Registered number 15805162
    The Stables, Peper Harow, Godalming GU8 6BQ
    PRIVATE LIMITED COMPANY incorporated on 2024-06-26 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • HATBOX GROUP LIMITED
    S
    Registered number 15805162
    Cody Technology Park, Old Ively Road, Farnborough, London, United Kingdom, GU14 0LX
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • HATBOX GROUP LIMITED
    S
    Registered number 15805162
    Cody Technology Park, Old Ively Road, Farnborough, United Kingdom, GU14 0LX
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • HATBOX GROUP LIMITED
    S
    Registered number 15805162
    The Stables, Peper Harow, Godalming, England, GU8 6BQ
    Limited Company in Uk Cmpanies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CIGNPOST FINANCIAL SERVICES LIMITED
    - now 08427716
    ALBANY PARK FINANCIAL SERVICES GROUP LIMITED - 2024-11-07
    TENANT SHOP FINANCIAL SERVICES LIMITED - 2023-06-14
    EMERALD (INCHORA) LIMITED - 2020-09-21
    CIGNPOST GROUP LTD - 2020-03-10
    NEWBURY INVESTMENTS LTD - 2015-03-26
    The Stables, Peper Harow, Godalming, England
    Active Corporate (11 parents, 6 offsprings)
    Equity (Company account)
    2,680,598 GBP2023-03-31
    Person with significant control
    2024-12-20 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CIGNPOST GROUP LIMITED
    - now 09071774 08427716
    FARNBOROUGH X92 LIMITED
    - 2024-12-18 09071774
    TENANT SHOP LTD - 2023-10-04
    MY HOME PASSPORT LIMITED - 2021-04-09
    TENANT SHOP LTD - 2021-04-08
    INCHORA ENERGY LIMITED - 2020-04-28
    CHORUS DATA LIMITED - 2017-01-17
    The Stables, Peper Harow, Godalming, England
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2024-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HATBOX SERVICES LIMITED
    15953051
    The Stables, Peper Harow, Godalming, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.