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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
    Samra, Suki
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Vaux, William
    Born in December 1915
    Individual (3 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 3
    Moore, Ian Christopher
    Born in August 1945
    Individual (30 offsprings)
    Officer
    ~ 2024-10-03
    OF - Director → CIF 0
    Mr Ian Christopher Moore
    Born in August 1945
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Serjeant, Louise Gaye
    Individual (5 offsprings)
    Officer
    2004-07-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Legg, Margaret Rosemary
    Individual (5 offsprings)
    Officer
    1996-06-07 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 6
    Vaux, Rosemary Ingledew
    Born in August 1920
    Individual (2 offsprings)
    Officer
    ~ 1995-06-06
    OF - Director → CIF 0
    Vaux, Rosemary Ingledew
    Individual (2 offsprings)
    Officer
    ~ 1996-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HANNEFORD FINANCE COMPANY LIMITED (THE)

Period: 1973-04-12 ~ now
Company number: 01107939
Registered name
HANNEFORD FINANCE COMPANY LIMITED (THE) - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
266 GBP2024-05-31
266 GBP2023-05-31
Fixed Assets - Investments
121,315 GBP2024-05-31
121,315 GBP2023-05-31
Debtors
Current
291,977 GBP2024-05-31
291,977 GBP2023-05-31
Creditors
Current
-287,432 GBP2024-05-31
-287,432 GBP2023-05-31
Net Assets/Liabilities
126,126 GBP2024-05-31
126,126 GBP2023-05-31
Equity
Called up share capital
40,000 GBP2024-05-31
40,000 GBP2023-05-31
Retained earnings (accumulated losses)
-313,319 GBP2024-05-31
-313,319 GBP2023-05-31
Equity
126,126 GBP2024-05-31
126,126 GBP2023-05-31
Intangible Assets - Gross Cost
Other
14,220 GBP2024-05-31
14,220 GBP2023-05-31
Intangible Assets - Gross Cost
14,220 GBP2024-05-31
14,220 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
13,954 GBP2024-05-31
13,954 GBP2023-05-31
Intangible Assets
Other
266 GBP2024-05-31
266 GBP2023-05-31
Other Creditors
Current
287,432 GBP2024-05-31
287,432 GBP2023-05-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    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 March 2026 and licensed under the Open Government Licence v3.0.