logo
explain how to read the page

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 12
  • 1
    Gibson, Robert Wilson
    Non Executive born in July 1955
    Individual (18 offsprings)
    Officer
    2022-10-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 2
    Twigg, Joseph Hyrum
    Born in August 1980
    Individual (1 offspring)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
    Mr Joseph Hyrum Twigg
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2018-06-15 ~ 2022-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Clark, Colin Martin
    Born in April 1959
    Individual (28 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Moray Brebner
    Director born in April 1955
    Individual (32 offsprings)
    Officer
    2020-04-01 ~ 2022-06-29
    OF - Director → CIF 0
  • 5
    Leslie, Benedict
    Born in April 1990
    Individual (7 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Reynolds, Eddy
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Hunter, Jamie
    Born in November 1984
    Individual (1 offspring)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Birch, Alexandra
    Head Of Labs born in April 1974
    Individual (1 offspring)
    Officer
    2019-05-28 ~ 2020-06-12
    OF - Director → CIF 0
    Mrs Alexandra Birch
    Born in April 1974
    Individual (1 offspring)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Scher, Robin Michael Harrison
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 10
    Caulfield, Mark
    Chief Technology Officer born in December 1968
    Individual (6 offsprings)
    Officer
    2019-05-28 ~ 2020-06-12
    OF - Director → CIF 0
    Mr Mark Caulfield
    Born in December 1968
    Individual (6 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
  • 11
    Haddow, Barry
    Head Of Natural Language Processing born in August 1969
    Individual (1 offspring)
    Officer
    2019-05-28 ~ 2020-06-12
    OF - Director → CIF 0
  • 12
    Brett, Louise Clare
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AVENI LTD

Period: 2020-07-14 ~ now
Company number: SC600143
Registered names
AVENI LTD - now
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
74,732 GBP2025-06-30
30,229 GBP2024-06-30
Debtors
1,647,928 GBP2025-06-30
948,023 GBP2024-06-30
Cash at bank and in hand
5,232,312 GBP2025-06-30
110,723 GBP2024-06-30
Current Assets
6,880,240 GBP2025-06-30
1,058,746 GBP2024-06-30
Creditors
Amounts falling due within one year
-726,372 GBP2025-06-30
-311,109 GBP2024-06-30
Net Current Assets/Liabilities
6,153,868 GBP2025-06-30
747,637 GBP2024-06-30
Total Assets Less Current Liabilities
6,228,600 GBP2025-06-30
777,866 GBP2024-06-30
Net Assets/Liabilities
6,228,600 GBP2025-06-30
775,189 GBP2024-06-30
Equity
Called up share capital
8 GBP2025-06-30
5 GBP2024-06-30
Share premium
18,140,552 GBP2025-06-30
7,011,288 GBP2024-06-30
Retained earnings (accumulated losses)
-11,911,960 GBP2025-06-30
-6,236,104 GBP2024-06-30
Equity
6,228,600 GBP2025-06-30
775,189 GBP2024-06-30
Average Number of Employees
532024-07-01 ~ 2025-06-30
322023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
141,949 GBP2025-06-30
74,392 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
67,217 GBP2025-06-30
44,163 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23,054 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
74,732 GBP2025-06-30
30,229 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
156,732 GBP2025-06-30
Amounts falling due within one year, Current
55,400 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
121,320 GBP2025-06-30
Amounts falling due within one year, Current
2,145 GBP2024-06-30
Debtors
Amounts falling due within one year
1,134,310 GBP2025-06-30
431,728 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
726,372 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
0.0001 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,268,494 shares2025-06-30
Number of Shares Issued (Fully Paid)
5,279,599 shares2024-06-30

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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