logo
explain how to read the page

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 16
  • 1
    Binks, Robin Paul
    Born in November 1952
    Individual (16 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-03-05
    OF - Director → CIF 0
  • 2
    Maxwell, Wellwood George Charles
    Born in June 1952
    Individual (12 offsprings)
    Officer
    1997-04-23 ~ 2013-01-02
    OF - Director → CIF 0
  • 3
    Martin, John Barry
    Born in February 1936
    Individual (6 offsprings)
    Officer
    1997-04-23 ~ 2013-01-02
    OF - Director → CIF 0
  • 4
    Heneghan, Maureen
    Individual (3 offsprings)
    Officer
    1996-12-10 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 5
    Mair, James Stewart
    Individual (14 offsprings)
    Officer
    1994-08-10 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 6
    Chadwick, John Alastair
    Born in October 1955
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 2013-01-02
    OF - Director → CIF 0
  • 7
    Taylor, Peter John
    Born in June 1957
    Individual (21 offsprings)
    Officer
    2013-01-02 ~ 2020-09-30
    OF - Director → CIF 0
    Taylor, Peter John
    Individual (21 offsprings)
    Officer
    2013-01-02 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 8
    Tahmasebi, Khosrow
    Individual (18 offsprings)
    Officer
    1996-08-16 ~ 1996-12-10
    OF - Secretary → CIF 0
  • 9
    Wharton, Nicholas Giles
    Born in December 1966
    Individual (32 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Gearty, Anthony John
    Born in September 1961
    Individual (26 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-01-22
    OF - Director → CIF 0
  • 11
    Haywood, Karen Jane
    Individual (4 offsprings)
    Officer
    2003-01-24 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 12
    Chapman, Anthony Edward
    Born in September 1938
    Individual (7 offsprings)
    Officer
    1997-04-23 ~ 2013-01-02
    OF - Director → CIF 0
  • 13
    Mawson, Lynda Joyce
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1993-07-09
    OF - Secretary → CIF 0
  • 14
    Smith, David Dallas
    Born in October 1944
    Individual (14 offsprings)
    Officer
    1993-03-05 ~ 1996-12-10
    OF - Director → CIF 0
  • 15
    Murphy, Patrick Andrew
    Born in July 1963
    Individual (4 offsprings)
    Officer
    1993-01-22 ~ 1994-07-15
    OF - Director → CIF 0
    Murphy, Patrick Andrew
    Individual (4 offsprings)
    Officer
    1993-07-09 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 16
    CONTINENTAL WINE & FOOD LIMITED
    - now 00678941 00730935... (more)
    CONTINENTAL WINE & FOOD (HOLDINGS) LIMITED - 1989-04-12
    CONTINENTAL WINE AND FOOD LIMITED - 1982-11-30
    Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HANWOOD LIMITED

Period: 2002-02-18 ~ now
Company number: 01986476
Registered names
HANWOOD LIMITED - now
BOSCA (UK) LIMITED - 1991-03-27
HOSTSTATIC LIMITED - 1986-04-16
Recent Standard Industrial Classification
99999 - Dormant Company

  • HANWOOD LIMITED
    Info
    THE HANWOOD GROUP LIMITED - 2002-02-18
    BOSCA (UK) LIMITED - 2002-02-18
    HOSTSTATIC LIMITED - 2002-02-18
    Registered number 01986476
    Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire HD2 1YY
    PRIVATE LIMITED COMPANY incorporated on 1986-02-06 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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