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 5
  • 1
    Leslie, Benedict
    Investment Director born in April 1990
    Individual (4 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Scher, Robin Michael Harrison
    Banker born in November 1985
    Individual (1 offspring)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Colin Martin
    Chair Person born in April 1959
    Individual (8 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Twigg, Joseph Hyrum
    Student born in August 1980
    Individual (1 offspring)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Hunter, Jamie
    Chief Operating Officer born in November 1984
    Individual (1 offspring)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Reynolds, Eddy
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Mr Joseph Hyrum Twigg
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2018-06-15 ~ 2022-04-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Caulfield, Mark
    Chief Technology Officer born in December 1968
    Individual (4 offsprings)
    Officer
    2019-05-28 ~ 2020-06-12
    OF - Director → CIF 0
    Mr Mark Caulfield
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2019-05-28 ~ 2020-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Martin, Moray Brebner
    Director born in April 1955
    Individual (16 offsprings)
    Officer
    2020-04-01 ~ 2022-06-29
    OF - Director → CIF 0
  • 5
    Gibson, Robert Wilson
    Non Executive born in July 1955
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 6
    Haddow, Barry
    Head Of Natural Language Processing born in August 1969
    Individual
    Officer
    2019-05-28 ~ 2020-06-12
    OF - Director → CIF 0
  • 7
    Birch, Alexandra
    Head Of Labs born in April 1974
    Individual
    Officer
    2019-05-28 ~ 2020-06-12
    OF - Director → CIF 0
    Mrs Alexandra Birch
    Born in April 1974
    Individual
    Person with significant control
    2018-06-15 ~ 2019-09-03
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AVENI LTD

Previous name
HATCH-AI LTD - 2020-07-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
30,276 GBP2023-06-30
35,604 GBP2022-06-30
Debtors
924,735 GBP2023-06-30
604,573 GBP2022-06-30
Cash at bank and in hand
2,145,205 GBP2023-06-30
2,091,752 GBP2022-06-30
Current Assets
3,069,940 GBP2023-06-30
2,696,325 GBP2022-06-30
Creditors
Non-current
-5,933 GBP2023-06-30
-13,533 GBP2022-06-30
Net Assets/Liabilities
2,946,996 GBP2023-06-30
2,608,877 GBP2022-06-30
Equity
Called up share capital
5 GBP2023-06-30
4 GBP2022-06-30
Share premium
7,009,020 GBP2023-06-30
4,759,022 GBP2022-06-30
Retained earnings (accumulated losses)
-4,062,029 GBP2023-06-30
-2,150,149 GBP2022-06-30
Equity
2,946,996 GBP2023-06-30
2,608,877 GBP2022-06-30
Average Number of Employees
312022-07-01 ~ 2023-06-30
272021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
58,975 GBP2023-06-30
49,770 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,699 GBP2023-06-30
14,166 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,533 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
30,276 GBP2023-06-30
35,604 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
35,720 GBP2023-06-30
14,046 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
353,834 GBP2023-06-30
384,917 GBP2022-06-30
Other Debtors
Amounts falling due within one year
18,886 GBP2023-06-30
18,013 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
408,440 GBP2023-06-30
416,976 GBP2022-06-30
Trade Creditors/Trade Payables
Current
35,119 GBP2023-06-30
46,619 GBP2022-06-30
Other Taxation & Social Security Payable
Current
52,441 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
54,782 GBP2023-06-30
53,999 GBP2022-06-30
Non-current
5,933 GBP2023-06-30
13,533 GBP2022-06-30
  • AVENI LTD
    Info
    HATCH-AI LTD - 2020-07-14
    Registered number SC600143
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2018-06-15 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.