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 3
  • 1
    Mr Ian Christopher Moore
    Born in August 1945
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Serjeant, Louise Gaye
    Individual (5 offsprings)
    Officer
    2004-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Samra, Suki
    Solicitor born in November 1974
    Individual (8 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Moore, Ian Christopher
    Hire Purchase Financial Execut born in August 1945
    Individual (23 offsprings)
    Officer
    ~ 2024-10-03
    OF - Director → CIF 0
  • 2
    Legg, Margaret Rosemary
    Individual
    Officer
    1996-06-07 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 3
    Vaux, Rosemary Ingledew
    Secretary born in August 1920
    Individual
    Officer
    ~ 1995-06-06
    OF - Director → CIF 0
    Vaux, Rosemary Ingledew
    Individual
    Officer
    ~ 1996-06-07
    OF - Secretary → CIF 0
  • 4
    Vaux, William
    Antique Dealer born in December 1915
    Individual
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
parent relation
Company in focus

HANNEFORD FINANCE COMPANY LIMITED (THE)

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
266 GBP2023-05-31
266 GBP2022-05-31
Fixed Assets - Investments
121,315 GBP2023-05-31
121,315 GBP2022-05-31
Debtors
Current
291,977 GBP2023-05-31
291,977 GBP2022-05-31
Creditors
Current
-287,432 GBP2023-05-31
-287,432 GBP2022-05-31
Net Assets/Liabilities
126,126 GBP2023-05-31
126,126 GBP2022-05-31
Equity
Called up share capital
40,000 GBP2023-05-31
40,000 GBP2022-05-31
Retained earnings (accumulated losses)
-313,319 GBP2023-05-31
-313,319 GBP2022-05-31
Equity
126,126 GBP2023-05-31
126,126 GBP2022-05-31
Intangible Assets - Gross Cost
Other
14,220 GBP2023-05-31
14,220 GBP2022-05-31
Intangible Assets - Gross Cost
14,220 GBP2023-05-31
14,220 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
13,954 GBP2023-05-31
13,954 GBP2022-05-31
Intangible Assets
Other
266 GBP2023-05-31
266 GBP2022-05-31
Other Creditors
Current
287,432 GBP2023-05-31
287,432 GBP2022-05-31

  • HANNEFORD FINANCE COMPANY LIMITED (THE)
    Info
    Registered number 01107939
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    Private Limited Company incorporated on 1973-04-12 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.