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 18
  • 1
    Harries, Stewart
    Individual (2 offsprings)
    Officer
    2018-01-15 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 2
    Buchan, Charles Stephen
    Director born in September 1942
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 3
    Cowan, Jacqueline Ann
    Company Director born in January 1939
    Individual (2 offsprings)
    Officer
    ~ 2001-03-20
    OF - Director → CIF 0
  • 4
    Southwell, Geoffrey Steven
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 5
    Foreman, Martin John
    Director born in September 1946
    Individual (41 offsprings)
    Officer
    2015-10-05 ~ 2019-07-08
    OF - Director → CIF 0
  • 6
    Lennon, David
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Glen Raymond
    Managing Director born in September 1963
    Individual (4 offsprings)
    Officer
    2003-10-15 ~ 2023-09-27
    OF - Director → CIF 0
  • 8
    Farrell, Jim
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
    Farrell, Jim
    Individual (6 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Khan, Mushtaq
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2003-10-15 ~ 2020-08-03
    OF - Director → CIF 0
  • 10
    Cowan, Jeffrey
    Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 2010-03-19
    OF - Director → CIF 0
  • 11
    Cowan, Michael Anthony
    Director born in May 1937
    Individual (7 offsprings)
    Officer
    ~ 2016-04-09
    OF - Director → CIF 0
  • 12
    Rooney, Mark Anthony
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 13
    Vincent, Robert William
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    AD FINANCIAL SERVICES LIMITED
    02646796
    Avaland House, 110 London Road, Aspley, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 50 offsprings)
    Officer
    2009-07-01 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 15
    TRUEMAN PARENT A LIMITED
    10827768 10827904
    C/o Hanmere Polythene, Blackhorse Road, Letchworth Garden City, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED
    01374738
    Giverny Monxton Road, Grateley, Andover, Hampshire
    Dissolved Corporate (22 offsprings)
    Officer
    ~ 2009-06-30
    OF - Secretary → CIF 0
  • 17
    TRUEMAN C LIMITED - now
    CONSOLIDATED PLASTICS LIMITED
    - 2019-04-05 08389809 10827904
    Yorke Chambers, 15 Royston Road, Baldock, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    FINEXYS LIMITED
    07608527
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2016-05-17 ~ 2018-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HANMERE POLYTHENE LIMITED

Period: 1987-09-10 ~ now
Company number: 00876107
Registered names
HANMERE POLYTHENE LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • HANMERE POLYTHENE LIMITED
    Info
    HANMERE (POLYTHENE) LIMITED - 1987-09-10
    Registered number 00876107
    Blackhorse Road, Letchworth, Herts SG6 1HD
    PRIVATE LIMITED COMPANY incorporated on 1966-04-04 (60 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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 March 2026 and licensed under the Open Government Licence v3.0.