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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
    Vaux, Rosemary Ingledew
    Born in August 1920
    Individual (2 offsprings)
    Officer
    (before 1991-06-13) ~ 1995-06-06
    OF - Director → CIF 0
    Vaux, Rosemary Ingledew
    Individual (2 offsprings)
    Officer
    (before 1991-06-13) ~ 1996-06-07
    OF - Secretary → CIF 0
  • 2
    Legg, Margaret Rosemary
    Individual (5 offsprings)
    Officer
    1996-06-07 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 3
    Vaux, William
    Born in December 1915
    Individual (3 offsprings)
    Officer
    (before 1991-06-13) ~ 1997-08-01
    OF - Director → CIF 0
  • 4
    Samra, Suki
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Ian Christopher
    Born in August 1945
    Individual (32 offsprings)
    Officer
    (before 1973-05-14) ~ 2024-10-03
    OF - Director → CIF 0
    Mr Ian Christopher Moore
    Born in August 1945
    Individual (32 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
  • 6
    Serjeant, Louise Gaye
    Individual (5 offsprings)
    Officer
    2004-07-13 ~ now
    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
0 GBP2025-05-31
266 GBP2024-05-31
Investment Property
64,653 GBP2025-05-31
0 GBP2024-05-31
Fixed Assets - Investments
0 GBP2025-05-31
121,315 GBP2024-05-31
Debtors
Current
0 GBP2025-05-31
291,977 GBP2024-05-31
Net Assets/Liabilities
39,714 GBP2025-05-31
126,126 GBP2024-05-31
Equity
Called up share capital
40,000 GBP2025-05-31
40,000 GBP2024-05-31
Revaluation reserve
45,000 GBP2025-05-31
0 GBP2024-05-31
Retained earnings (accumulated losses)
-444,731 GBP2025-05-31
-313,319 GBP2024-05-31
Equity
39,714 GBP2025-05-31
126,126 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other
0 GBP2025-05-31
14,220 GBP2024-05-31
Intangible Assets - Gross Cost
0 GBP2025-05-31
14,220 GBP2024-05-31
Intangible assets - Disposals
-14,220 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-05-31
13,954 GBP2024-05-31
Intangible Assets
Other
0 GBP2025-05-31
266 GBP2024-05-31
Investments in Subsidiaries
Cost valuation
121,315 GBP2025-05-31
121,315 GBP2024-05-31
Investments in Subsidiaries
0 GBP2025-05-31
121,315 GBP2024-05-31
Corporation Tax Payable
Current
3,486 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
6,453 GBP2025-05-31
287,432 GBP2024-05-31
Net Deferred Tax Liability/Asset
-15,000 GBP2025-05-31
0 GBP2024-05-31
0 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-15,000 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31

  • 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 (53 years 1 month). 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 April 2026 and licensed under the Open Government Licence v3.0.