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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 24
  • 1
    Darbyshire, Timothy
    Director born in June 1963
    Individual (18 offsprings)
    Officer
    2013-12-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Stone, Julian Andrew
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Heeley, Portia Hawthorne
    Born in May 1957
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2011-06-03
    OF - Director → CIF 0
  • 4
    Bolus, Carl Anthony
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2011-05-16
    OF - Director → CIF 0
  • 5
    Warwick-saunders, Richard Meirion
    Individual (4 offsprings)
    Officer
    2011-06-03 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 6
    Moody, Alan John
    Born in May 1970
    Individual (22 offsprings)
    Officer
    2018-09-06 ~ 2025-12-11
    OF - Director → CIF 0
  • 7
    Sanders, Nicholas Ian Burgess
    Born in May 1961
    Individual (103 offsprings)
    Officer
    2011-06-03 ~ 2011-06-22
    OF - Director → CIF 0
    2014-03-28 ~ 2014-06-23
    OF - Director → CIF 0
  • 8
    Williams, Leslie
    Born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1991-04-30) ~ 2011-06-03
    OF - Director → CIF 0
  • 9
    Harris, Matthew James
    Born in June 1968
    Individual (18 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Allan, Christopher Paul
    Born in September 1973
    Individual (22 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Timothy, Fiona Maria
    Born in November 1962
    Individual (77 offsprings)
    Officer
    2011-06-03 ~ 2014-03-28
    OF - Director → CIF 0
  • 12
    Newton, Benjamin James
    Born in October 1979
    Individual (37 offsprings)
    Officer
    2013-12-20 ~ 2017-02-24
    OF - Director → CIF 0
  • 13
    Coleman, Timothy James
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2011-09-30 ~ 2013-12-19
    OF - Director → CIF 0
  • 14
    Thompson, Mark Harry
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2011-06-03 ~ 2014-01-09
    OF - Director → CIF 0
  • 15
    Asplin, Robert Alexander
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2017-03-24 ~ 2021-08-06
    OF - Director → CIF 0
  • 16
    Matthew, Gordon John
    Born in July 1956
    Individual (49 offsprings)
    Officer
    2014-04-28 ~ 2016-09-01
    OF - Director → CIF 0
  • 17
    Wood, John
    Born in July 1944
    Individual (12 offsprings)
    Officer
    (before 1991-04-30) ~ 2011-06-03
    OF - Director → CIF 0
    Wood, John
    Individual (12 offsprings)
    Officer
    (before 1991-04-30) ~ 2011-06-03
    OF - Secretary → CIF 0
  • 18
    Mccrorie, Anthony John
    Born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1991-04-30) ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Milligan, Ian Peter
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2011-05-16 ~ 2011-06-03
    OF - Director → CIF 0
  • 20
    Driscoll, Stephen Gerard
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2015-05-22 ~ 2018-05-24
    OF - Director → CIF 0
  • 21
    Behan, Thomas Julian
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2011-06-22 ~ 2012-07-27
    OF - Director → CIF 0
  • 22
    Haigh, Simon
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 23
    M-HANCE GROUP LIMITED - now 07203843
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Trinity House, Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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
  • 24
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10 07473349
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

M-HANCE LIMITED

Period: 2011-10-05 ~ now
Company number: 01369937
Registered names
M-HANCE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • M-HANCE LIMITED
    Info
    TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
    Registered number 01369937
    Sovereign House, Stockport Road, Cheadle SK8 2EA
    PRIVATE LIMITED COMPANY incorporated on 1978-05-23 (48 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.