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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
    Heeley, Portia Hawthorne
    It Manager born in May 1957
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2011-06-03
    OF - Director → CIF 0
  • 2
    Warwick-saunders, Richard Meirion
    Individual (4 offsprings)
    Officer
    2011-06-03 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 3
    Wood, John
    Chartered Accountant born in July 1944
    Individual (12 offsprings)
    Officer
    ~ 2011-06-03
    OF - Director → CIF 0
    Wood, John
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    ~ 2011-06-03
    OF - Secretary → CIF 0
  • 4
    Darbyshire, Timothy
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    2013-12-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Driscoll, Stephen Gerard
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2015-05-22 ~ 2018-05-24
    OF - Director → CIF 0
  • 6
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (72 offsprings)
    Officer
    2011-06-03 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Matthew, Gordon John
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2014-04-28 ~ 2016-09-01
    OF - Director → CIF 0
  • 8
    Moody, Alan John
    Born in May 1970
    Individual (22 offsprings)
    Officer
    2018-09-06 ~ 2025-12-11
    OF - Director → CIF 0
  • 9
    Behan, Thomas Julian
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2011-06-22 ~ 2012-07-27
    OF - Director → CIF 0
  • 10
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (60 offsprings)
    Officer
    2017-03-24 ~ 2021-08-06
    OF - Director → CIF 0
  • 11
    Newton, Benjamin James
    Director born in October 1979
    Individual (37 offsprings)
    Officer
    2013-12-20 ~ 2017-02-24
    OF - Director → CIF 0
  • 12
    Bolus, Carl Anthony
    Computer Specialist born in July 1946
    Individual (1 offspring)
    Officer
    ~ 2011-05-16
    OF - Director → CIF 0
  • 13
    Mccrorie, Anthony John
    Computer Specialist born in January 1951
    Individual (2 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Coleman, Timothy James
    Director born in November 1964
    Individual (21 offsprings)
    Officer
    2011-09-30 ~ 2013-12-19
    OF - Director → CIF 0
  • 15
    Sanders, Nicholas Ian Burgess
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2011-06-03 ~ 2011-06-22
    OF - Director → CIF 0
    2014-03-28 ~ 2014-06-23
    OF - Director → CIF 0
  • 16
    Haigh, Simon
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 17
    Stone, Julian Andrew
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 18
    Williams, Leslie
    Computer Specialist born in January 1952
    Individual (2 offsprings)
    Officer
    ~ 2011-06-03
    OF - Director → CIF 0
  • 19
    Allan, Christopher Paul
    Born in September 1973
    Individual (22 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 20
    Harris, Matthew James
    Born in June 1968
    Individual (18 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 21
    Thompson, Mark Harry
    Director born in December 1956
    Individual (33 offsprings)
    Officer
    2011-06-03 ~ 2014-01-09
    OF - Director → CIF 0
  • 22
    Milligan, Ian Peter
    Sales Director born in February 1962
    Individual (9 offsprings)
    Officer
    2011-05-16 ~ 2011-06-03
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 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, 313 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 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.