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

HANTON INNOVATION LIMITED

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

Related profiles found in government register
  • HANTON INNOVATION LIMITED
    Info
    BERKELEY BUREAU LIMITED - 2010-09-09
    HANTON INNOVATIONS LIMITED - 2010-09-09
    Registered number 01526432
    icon of addressThe 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
    icon of address93 Aldwick Road, Bognor Regis, West Sussex, PO21 2NW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address93 Aldwick Road, Bognor Regis, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    icon of addressSudley Chambers, 8 Sudley Road, Bognor Regis, West Sussex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-05-31 ~ now
    CIF 27 - Secretary → ME
Ceased 32
  • 1
    icon of address93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    128,393 GBP2025-02-28
    Officer
    icon of calendar 1999-02-12 ~ 2003-06-19
    CIF 28 - Secretary → ME
  • 2
    icon of addressBlenheim House, 56 Old Steine, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-05 ~ 2001-04-27
    CIF 23 - Secretary → ME
  • 3
    icon of address4 Dukes Court, Bognor Road, Chichester, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,551 GBP2016-03-31
    Officer
    icon of calendar 2008-02-27 ~ 2010-11-30
    CIF 6 - Secretary → ME
  • 4
    BROOKSON (5217D) LIMITED - 2008-04-18
    icon of address93 Aldwick Road, Bognor Regis, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ 2010-11-30
    CIF 5 - Secretary → ME
  • 5
    icon of address3 Russells Close, East Preston, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    245,296 GBP2024-01-31
    Officer
    icon of calendar 2002-03-14 ~ 2003-11-12
    CIF 22 - Secretary → ME
  • 6
    icon of addressArch House, 20 West Street, Bognor Regis, W Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    6,680 GBP2024-03-31
    Officer
    icon of calendar 2005-08-04 ~ 2011-03-24
    CIF 14 - Secretary → ME
  • 7
    DAGLINGWORTH LIMITED - 2000-12-18
    icon of addressBlenheim House, 56 Old Steine, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-14 ~ 2001-04-27
    CIF 26 - Secretary → ME
  • 8
    MABLAW 479 LIMITED - 2003-12-11
    icon of address41b Beach Road, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-09 ~ 2009-11-30
    CIF 18 - Secretary → ME
  • 9
    icon of address41b Beach Road, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-09 ~ 2009-11-30
    CIF 17 - Secretary → ME
  • 10
    CHEVERE HOLIDAYS LIMITED - 1994-09-09
    icon of address61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,149 GBP2024-10-31
    Officer
    icon of calendar 2004-07-09 ~ 2009-11-30
    CIF 16 - Secretary → ME
  • 11
    icon of addressWilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2010-11-26
    CIF 7 - Secretary → ME
  • 12
    icon of address2 Dukes Court, Bognor Road, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-02 ~ 2010-05-02
    CIF 34 - Secretary → ME
  • 13
    JUDGEQUOTE LIMITED - 1986-03-05
    icon of address93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    24,766 GBP2024-03-31
    Officer
    icon of calendar 1998-04-03 ~ 2008-10-14
    CIF 30 - Secretary → ME
  • 14
    EXCEL DRIVING LIMITED - 1996-12-10
    icon of address4 Sudley Road, Bognor Regis, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,035 GBP2016-03-31
    Officer
    icon of calendar 1998-07-06 ~ 1999-04-15
    CIF 29 - Secretary → ME
  • 15
    icon of address93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    182,815 GBP2025-03-31
    Officer
    icon of calendar 2003-01-22 ~ 2013-09-05
    CIF 4 - Secretary → ME
  • 16
    icon of address93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    7,469 GBP2024-03-31
    Officer
    icon of calendar 2004-03-17 ~ 2010-11-30
    CIF 2 - Secretary → ME
  • 17
    HOLLYWATER SPORTS LIMITED - 2004-12-11
    icon of address43 Oaklands Road, Petersfield, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,382 GBP2024-12-31
    Officer
    icon of calendar 2005-08-10 ~ 2010-01-11
    CIF 13 - Secretary → ME
  • 18
    icon of addressHolly House, 220 New London Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-16 ~ 2010-01-01
    CIF 15 - Secretary → ME
  • 19
    icon of addressEight Bells House, 14 Church Street, Tetbury, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,234 GBP2019-01-31
    Officer
    icon of calendar 2003-01-28 ~ 2005-05-04
    CIF 21 - Secretary → ME
  • 20
    icon of address93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    73,822 GBP2025-03-31
    Officer
    icon of calendar 2006-11-20 ~ 2007-01-16
    CIF 10 - Secretary → ME
  • 21
    icon of addressCawley Place, 15 Cawley Road, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    385,454 GBP2024-09-30
    Officer
    icon of calendar 2004-05-06 ~ 2009-11-12
    CIF 19 - Secretary → ME
  • 22
    icon of address93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    92,389 GBP2024-03-31
    Officer
    icon of calendar 2003-03-13 ~ 2010-11-30
    CIF 3 - Secretary → ME
  • 23
    GMH:DESIGN LIMITED - 2004-09-03
    icon of address17 Station Road, Sunbury-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,305 GBP2024-12-31
    Officer
    icon of calendar 2004-02-17 ~ 2005-03-09
    CIF 20 - Secretary → ME
  • 24
    icon of address93 Aldwick Road, Bognor Regis, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,860 GBP2024-07-31
    Officer
    icon of calendar 2006-05-09 ~ 2016-06-24
    CIF 12 - Secretary → ME
  • 25
    icon of address93 Aldwick Road, Bognor Regis, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-27 ~ 2010-11-30
    CIF 11 - Secretary → ME
  • 26
    icon of addressWhite Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    2,295 GBP2014-12-31
    Officer
    icon of calendar 2001-02-19 ~ 2001-04-27
    CIF 25 - Secretary → ME
  • 27
    icon of addressKts Estate Management Ltd, 2 Park Farm, Chichester Road, Arundel, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 1996-11-19 ~ 2008-08-15
    CIF 32 - Secretary → ME
  • 28
    icon of addressFirst Floor, Unit 6-7 Clock Park, Shripney Road, Bognor Regis, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,220 GBP2024-01-31
    Officer
    icon of calendar 2005-01-17 ~ 2010-11-30
    CIF 8 - Secretary → ME
  • 29
    icon of address93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2019-08-31
    Officer
    icon of calendar 1992-08-12 ~ 1993-02-25
    CIF 33 - Secretary → ME
  • 30
    icon of address24a Park Lane, 24a Park Lane, Bedhampton, Havant, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 1996-11-21 ~ 2012-11-20
    CIF 31 - Secretary → ME
  • 31
    icon of address2nd Floor Stanford Gate, South Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    81,394 GBP2023-12-31
    Officer
    icon of calendar 2001-02-19 ~ 2001-04-27
    CIF 24 - Secretary → ME
  • 32
    icon of address9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    113,558 GBP2024-03-31
    Officer
    icon of calendar 2007-04-03 ~ 2007-05-24
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.