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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
Active 1
  • Hanton, Christopher James
    Director born in May 1988
    Individual (3 offsprings)
    Officer
    2010-09-03 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher James Hanton
    Born in May 1988
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Matthews, Roger
    Chartered Certified Accountant born in December 1941
    Individual
    Officer
    ~ 2004-12-17
    OF - Director → CIF 0
  • 2
    Merridue, Nicola
    Individual (3 offsprings)
    Officer
    2004-12-17 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 3
    Hanton, Giles Peter
    Chartered Certified Accountant born in September 1956
    Individual (1 offspring)
    Officer
    ~ 2011-08-23
    OF - Director → CIF 0
  • 4
    Matthews, Ann
    Individual
    Officer
    ~ 2004-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HANTON INNOVATION LIMITED

Previous names
HANTON INNOVATIONS LIMITED - 2011-07-12
BERKELEY BUREAU LIMITED - 2010-09-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HANTON INNOVATION LIMITED
    Info
    HANTON INNOVATIONS LIMITED - 2011-07-12
    BERKELEY BUREAU LIMITED - 2011-07-12
    Registered number 01526432
    The Old Vicarage Church Lane, Oving, Chichester, West Sussex PO20 2DG
    PRIVATE LIMITED COMPANY incorporated on 1980-11-05 and dissolved on 2017-10-10 (36 years 11 months). The company status is Dissolved.
    CIF 0
  • HANTON INNOVATION LIMITED
    S
    Registered number missing
    93 Aldwick Road, Bognor Regis, West Sussex, PO21 2NW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    93 Aldwick Road, Bognor Regis, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    Sudley Chambers, 8 Sudley Road, Bognor Regis, West Sussex
    Liquidation Corporate (2 parents)
    Officer
    2000-05-31 ~ now
    CIF 27 - Secretary → ME
Ceased 32
  • 1
    93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    128,393 GBP2025-02-28
    Officer
    1999-02-12 ~ 2003-06-19
    CIF 28 - Secretary → ME
  • 2
    Blenheim House, 56 Old Steine, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-03-05 ~ 2001-04-27
    CIF 23 - Secretary → ME
  • 3
    4 Dukes Court, Bognor Road, Chichester, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,551 GBP2016-03-31
    Officer
    2008-02-27 ~ 2010-11-30
    CIF 6 - Secretary → ME
  • 4
    BROOKSON (5217D) LIMITED - 2008-04-18
    93 Aldwick Road, Bognor Regis, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-04-01 ~ 2010-11-30
    CIF 5 - Secretary → ME
  • 5
    3 Russells Close, East Preston, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    245,296 GBP2024-01-31
    Officer
    2002-03-14 ~ 2003-11-12
    CIF 22 - Secretary → ME
  • 6
    Arch House, 20 West Street, Bognor Regis, W Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    6,680 GBP2024-03-31
    Officer
    2005-08-04 ~ 2011-03-24
    CIF 14 - Secretary → ME
  • 7
    DAGLINGWORTH LIMITED - 2000-12-18
    Blenheim House, 56 Old Steine, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-02-14 ~ 2001-04-27
    CIF 26 - Secretary → ME
  • 8
    MABLAW 479 LIMITED - 2003-12-11
    41b Beach Road, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-07-09 ~ 2009-11-30
    CIF 18 - Secretary → ME
  • 9
    41b Beach Road, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-07-09 ~ 2009-11-30
    CIF 17 - Secretary → ME
  • 10
    CHEVERE HOLIDAYS LIMITED - 1994-09-09
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,149 GBP2024-10-31
    Officer
    2004-07-09 ~ 2009-11-30
    CIF 16 - Secretary → ME
  • 11
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ 2010-11-26
    CIF 7 - Secretary → ME
  • 12
    2 Dukes Court, Bognor Road, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-05-02 ~ 2010-05-02
    CIF 34 - Secretary → ME
  • 13
    JUDGEQUOTE LIMITED - 1986-03-05
    93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    24,766 GBP2024-03-31
    Officer
    1998-04-03 ~ 2008-10-14
    CIF 30 - Secretary → ME
  • 14
    EXCEL DRIVING LIMITED - 1996-12-10
    4 Sudley Road, Bognor Regis, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,035 GBP2016-03-31
    Officer
    1998-07-06 ~ 1999-04-15
    CIF 29 - Secretary → ME
  • 15
    93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    182,815 GBP2025-03-31
    Officer
    2003-01-22 ~ 2013-09-05
    CIF 4 - Secretary → ME
  • 16
    93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    7,469 GBP2024-03-31
    Officer
    2004-03-17 ~ 2010-11-30
    CIF 2 - Secretary → ME
  • 17
    HOLLYWATER SPORTS LIMITED - 2004-12-11
    43 Oaklands Road, Petersfield, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,382 GBP2024-12-31
    Officer
    2005-08-10 ~ 2010-01-11
    CIF 13 - Secretary → ME
  • 18
    Holly House, 220 New London Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    2005-02-16 ~ 2010-01-01
    CIF 15 - Secretary → ME
  • 19
    Eight Bells House, 14 Church Street, Tetbury, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,234 GBP2019-01-31
    Officer
    2003-01-28 ~ 2005-05-04
    CIF 21 - Secretary → ME
  • 20
    93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    73,822 GBP2025-03-31
    Officer
    2006-11-20 ~ 2007-01-16
    CIF 10 - Secretary → ME
  • 21
    Cawley Place, 15 Cawley Road, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    385,454 GBP2024-09-30
    Officer
    2004-05-06 ~ 2009-11-12
    CIF 19 - Secretary → ME
  • 22
    93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    92,389 GBP2024-03-31
    Officer
    2003-03-13 ~ 2010-11-30
    CIF 3 - Secretary → ME
  • 23
    GMH:DESIGN LIMITED - 2004-09-03
    17 Station Road, Sunbury-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,305 GBP2024-12-31
    Officer
    2004-02-17 ~ 2005-03-09
    CIF 20 - Secretary → ME
  • 24
    93 Aldwick Road, Bognor Regis, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,860 GBP2024-07-31
    Officer
    2006-05-09 ~ 2016-06-24
    CIF 12 - Secretary → ME
  • 25
    93 Aldwick Road, Bognor Regis, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2006-09-27 ~ 2010-11-30
    CIF 11 - Secretary → ME
  • 26
    White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    2,295 GBP2014-12-31
    Officer
    2001-02-19 ~ 2001-04-27
    CIF 25 - Secretary → ME
  • 27
    Kts Estate Management Ltd, 2 Park Farm, Chichester Road, Arundel, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1996-11-19 ~ 2008-08-15
    CIF 32 - Secretary → ME
  • 28
    First Floor, Unit 6-7 Clock Park, Shripney Road, Bognor Regis, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,220 GBP2024-01-31
    Officer
    2005-01-17 ~ 2010-11-30
    CIF 8 - Secretary → ME
  • 29
    93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2019-08-31
    Officer
    1992-08-12 ~ 1993-02-25
    CIF 33 - Secretary → ME
  • 30
    24a Park Lane, 24a Park Lane, Bedhampton, Havant, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    1996-11-21 ~ 2012-11-20
    CIF 31 - Secretary → ME
  • 31
    2nd Floor Stanford Gate, South Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    81,394 GBP2023-12-31
    Officer
    2001-02-19 ~ 2001-04-27
    CIF 24 - Secretary → ME
  • 32
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    113,558 GBP2024-03-31
    Officer
    2007-04-03 ~ 2007-05-24
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.