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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 11
  • 1
    Tussaud, Anthony John
    Solicitor born in May 1947
    Individual (8 offsprings)
    Officer
    (before 1992-01-31) ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Hackett, Peter
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2004-08-05
    OF - Director → CIF 0
  • 3
    Tussaud, Frances Margaret Mary
    Company Director born in August 1921
    Individual (2 offsprings)
    Officer
    ~ 2002-06-11
    OF - Director → CIF 0
  • 4
    Graham, John
    Company Director born in October 1943
    Individual (16 offsprings)
    Officer
    (before 1992-01-31) ~ 2011-08-03
    OF - Director → CIF 0
    Graham, John
    Company Director
    Individual (16 offsprings)
    Officer
    1992-05-01 ~ 2011-08-03
    OF - Secretary → CIF 0
  • 5
    Dixon, Max Hugo Standfield
    Born in September 1996
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Humphries, Anne
    Individual (7 offsprings)
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 7
    Tussaud, Michael John
    Company Director born in March 1944
    Individual (10 offsprings)
    Officer
    ~ 2014-05-28
    OF - Director → CIF 0
  • 8
    Dixon, Oliver Jack Rupert
    Born in October 1992
    Individual (14 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 9
    Dixon, Anthony Grant
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
    Dixon, Anthony Grant
    Company Director born in May 1961
    Individual (14 offsprings)
    OF - Director → CIF 0
    Dixon, Anthony Grant
    Individual (14 offsprings)
    Officer
    2011-08-03 ~ now
    OF - Secretary → CIF 0
    Anthony Grant Dixon
    Born in May 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    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
  • 10
    Dixon, Anthony Bernard Stuart
    Company Director born in August 1929
    Individual (13 offsprings)
    Officer
    ~ 2021-02-05
    OF - Director → CIF 0
  • 11
    THE DIXON FAMILY HOLDING COMPANY LIMITED
    15751193
    Carleton House 266-268, Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HANLO HOLDINGS LIMITED

Period: 1957-08-26 ~ now
Company number: 00589322
Registered name
HANLO HOLDINGS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-09-30
Fixed Assets - Investments
101 GBP2025-06-30
101 GBP2024-09-30
Debtors
79,976 GBP2025-06-30
30,956 GBP2024-09-30
Cash at bank and in hand
777,061 GBP2025-06-30
771,503 GBP2024-09-30
Current Assets
1,468,585 GBP2025-06-30
1,414,873 GBP2024-09-30
Net Current Assets/Liabilities
1,400,141 GBP2025-06-30
1,361,372 GBP2024-09-30
Total Assets Less Current Liabilities
1,400,242 GBP2025-06-30
1,361,473 GBP2024-09-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-09-30
Retained earnings (accumulated losses)
1,400,042 GBP2025-06-30
1,361,273 GBP2024-09-30
Equity
1,400,242 GBP2025-06-30
1,361,473 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-06-30
42023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
29,976 GBP2025-06-30
30,956 GBP2024-09-30
Amounts Owed By Related Parties
50,000 GBP2025-06-30
Current
0 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
79,976 GBP2025-06-30
30,956 GBP2024-09-30
Trade Creditors/Trade Payables
Current
20,325 GBP2025-06-30
13,399 GBP2024-09-30
Amounts owed to group undertakings
Current
100 GBP2025-06-30
100 GBP2024-09-30
Other Taxation & Social Security Payable
Current
15,516 GBP2025-06-30
10,180 GBP2024-09-30
Other Creditors
Current
32,503 GBP2025-06-30
29,822 GBP2024-09-30

Related profiles found in government register
  • HANLO HOLDINGS LIMITED
    Info
    Registered number 00589322
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD
    PRIVATE LIMITED COMPANY incorporated on 1957-08-26 (68 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • HANLO HOLDINGS LIMITED
    S
    Registered number 00589322
    240 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 3AE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAYFLY LIMITED
    00570104
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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