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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 6
  • 1
    Letheby, Wendy Anne
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
    Letheby, Wendy Anne
    Individual (5 offsprings)
    Officer
    2013-02-06 ~ now
    OF - Secretary → CIF 0
    Ms Wendy Anne Mason
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2018-04-06 ~ 2025-10-03
    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
  • 2
    Mahoney, Christopher James
    Born in January 1955
    Individual (5 offsprings)
    Officer
    1996-05-12 ~ now
    OF - Director → CIF 0
    Mahoney, Christopher James
    Individual (5 offsprings)
    Officer
    1996-05-12 ~ 2013-02-06
    OF - Secretary → CIF 0
  • 3
    Mahoney, James Henry
    Retired Heating Engineer born in April 1921
    Individual (5 offsprings)
    Officer
    ~ 1996-05-12
    OF - Director → CIF 0
    Mahoney, James Henry
    Individual (5 offsprings)
    Officer
    ~ 1996-05-12
    OF - Secretary → CIF 0
  • 4
    Letheby, Terence Mark
    Born in January 1951
    Individual (5 offsprings)
    Officer
    (before 1991-11-26) ~ now
    OF - Director → CIF 0
  • 5
    Mr Terry Mark Letheby
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2018-04-06 ~ 2025-10-03
    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
  • 6
    T.C. PROPERTIES LIMITED 00599127
    2, Craven Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HANWELL INVESTMENT COMPANY

Period: 1955-08-19 ~ now
Company number: 00553500
Registered name
HANWELL INVESTMENT COMPANY - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
305,714 GBP2025-03-31
305,714 GBP2024-03-31
Fixed Assets - Investments
8,534 GBP2025-03-31
9,424 GBP2024-03-31
Fixed Assets
314,248 GBP2025-03-31
315,138 GBP2024-03-31
Debtors
94,264 GBP2025-03-31
94,257 GBP2024-03-31
Cash at bank and in hand
1,683,661 GBP2025-03-31
1,640,337 GBP2024-03-31
Current Assets
1,777,925 GBP2025-03-31
1,734,594 GBP2024-03-31
Creditors
Current
25,161 GBP2025-03-31
20,716 GBP2024-03-31
Net Current Assets/Liabilities
1,752,764 GBP2025-03-31
1,713,878 GBP2024-03-31
Total Assets Less Current Liabilities
2,067,012 GBP2025-03-31
2,029,016 GBP2024-03-31
Net Assets/Liabilities
2,011,581 GBP2025-03-31
1,972,817 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Revaluation reserve
243,849 GBP2025-03-31
244,433 GBP2024-03-31
Retained earnings (accumulated losses)
1,755,532 GBP2025-03-31
1,716,184 GBP2024-03-31
Equity
2,011,581 GBP2025-03-31
1,972,817 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
305,714 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
305,714 GBP2025-03-31
305,714 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
8,534 GBP2025-03-31
9,424 GBP2024-03-31
Additions to investments
463 GBP2025-03-31
Other Investments Other Than Loans
8,534 GBP2025-03-31
9,424 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,460 GBP2025-03-31
2,460 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
91,422 GBP2025-03-31
91,422 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
382 GBP2025-03-31
375 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
94,264 GBP2025-03-31
94,257 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,260 GBP2025-03-31
13,621 GBP2024-03-31
Other Creditors
Current
4,901 GBP2025-03-31
7,095 GBP2024-03-31

  • HANWELL INVESTMENT COMPANY
    Info
    Registered number 00553500
    2 Craven Road, London W5 2UA
    PRIVATE UNLIMITED COMPANY incorporated on 1955-08-19 (70 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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