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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 9
  • 1
    Giblin, Andrew Richard
    Born in December 1978
    Individual (83 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Michael Ben
    Born in September 1972
    Individual (246 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, John Patrick
    Born in June 1957
    Individual (65 offsprings)
    Officer
    1994-10-31 ~ 2021-02-22
    OF - Director → CIF 0
  • 4
    Moross, Trevor
    Born in December 1948
    Individual (104 offsprings)
    Officer
    1991-10-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Leibowitz, Alan Jay
    Born in August 1952
    Individual (101 offsprings)
    Officer
    1994-10-31 ~ 2022-01-18
    OF - Director → CIF 0
  • 6
    Gorvy, Manfred Stanley
    Born in May 1938
    Individual (56 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Chiang, Alexander Jong-luan
    Born in August 1958
    Individual (52 offsprings)
    Officer
    1994-10-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 8
    HANOVER MANAGEMENT SERVICES LIMITED
    - now 01092703 00593332
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21 01092703 00593332
    ADVANCEFORM LIMITED - 1979-12-31 01092703
    16, Hans Road, London, United Kingdom
    Active Corporate (14 parents, 107 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 9
    HANOVER ACCEPTANCES LIMITED
    - now 01063495
    PORTMAN ESTATES OF HANOVER SQUARE LIMITED - 1979-12-31
    PORTMAN ESTATES LIMITED - 1976-12-31
    14-16, Hans Road, London, England
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE HANOVER GROUP LIMITED

Period: 1997-03-25 ~ now
Company number: 00138808
Registered names
THE HANOVER GROUP LIMITED - now 01200857
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • THE HANOVER GROUP LIMITED
    Info
    HANOVER ACCEPTANCES HOLDINGS LIMITED - 1997-03-25
    BRITCON HOLDINGS LIMITED - 1997-03-25
    Registered number 00138808
    16 Hans Road, London SW3 1RT
    PRIVATE LIMITED COMPANY incorporated on 1914-12-30 (111 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • THE HANOVER GROUP LIMITED
    S
    Registered number 138808
    14-16, Hans Road, London, England, SW3 1RT
    Limited By Shares in United Kingdom (England And Wales) Companies House, Un
    CIF 1
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    DORRINGTON HANOVER LIMITED
    - now 01317985 00250863
    DORRINGTON LIMITED - 2007-10-04
    TEMBURY LIMITED - 2002-06-19
    CAPITAL & DISTRICT PROPERTIES LIMITED - 1997-04-18
    BARCROLE LIMITED - 1979-12-31
    16 Hans Road, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DORRINGTON HOMES LIMITED
    - now 00688409
    PENLODGE LIMITED - 2003-03-18
    HANOVER ACCEPTANCES INVESTMENTS LIMITED - 1997-04-18
    BRITCON LIMITED - 1978-12-31
    16 Hans Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    DORRINGTON HOVE LIMITED
    - now 00845552 03642639
    CHESTERFIELD ASSET FINANCE LIMITED - 2004-08-23
    HANOVER PROPERTY DEVELOPMENTS LIMITED - 1997-04-18
    HANOVER COMPANY DEVELOPMENTS LIMITED - 1981-12-31
    THROGMORTON COMPANY DEVELOPMENTS LIMITED - 1980-12-31
    16 Hans Road, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    HANOVER ACCEPTANCES FINANCE LIMITED
    - now 00593332 01092703
    HANOVER MANAGEMENT SERVICES LIMITED - 1994-12-21
    COLLINGWOODS (HALIFAX) LIMITED - 1978-12-31
    16 Hans Road, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    HANOVER ACCEPTANCES INVESTMENTS LIMITED
    - now 00783843 00688409
    PENLODGE LIMITED - 1997-04-18
    16 Hans Road, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    HANOVER ADMINISTRATORS LIMITED
    - now 00776492
    GERBER FOODS HOLDINGS LIMITED - 2013-11-29
    74 SEYMOUR PLACE LIMITED - 2006-06-28
    FINEMAN LEVER & COMPANY LIMITED - 2000-04-03
    HOLMS FARM ESTATE LIMITED - 1982-04-01
    14 Hans Road, London
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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