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

HANLO HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets - Investments
101 GBP2024-09-30
101 GBP2023-09-30
Debtors
30,956 GBP2024-09-30
23,169 GBP2023-09-30
Cash at bank and in hand
771,503 GBP2024-09-30
768,855 GBP2023-09-30
Current Assets
1,414,873 GBP2024-09-30
1,404,438 GBP2023-09-30
Net Current Assets/Liabilities
1,361,372 GBP2024-09-30
1,326,410 GBP2023-09-30
Total Assets Less Current Liabilities
1,361,473 GBP2024-09-30
1,326,511 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
1,361,273 GBP2024-09-30
1,326,311 GBP2023-09-30
Equity
1,361,473 GBP2024-09-30
1,326,511 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
30,956 GBP2024-09-30
23,169 GBP2023-09-30
Trade Creditors/Trade Payables
Current
13,399 GBP2024-09-30
3,229 GBP2023-09-30
Amounts owed to group undertakings
Current
100 GBP2024-09-30
100 GBP2023-09-30
Other Taxation & Social Security Payable
Current
10,180 GBP2024-09-30
3,437 GBP2023-09-30
Other Creditors
Current
29,822 GBP2024-09-30
71,262 GBP2023-09-30
Creditors
Current
53,501 GBP2024-09-30
78,028 GBP2023-09-30

Related profiles found in government register
  • HANLO HOLDINGS LIMITED
    Info
    Registered number 00589322
    icon of addressCarleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD
    PRIVATE LIMITED COMPANY incorporated on 1957-08-26 (68 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • HANLO HOLDINGS LIMITED
    S
    Registered number 00589322
    icon of address240 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 3AE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCarleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.