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 2
  • 1
    Wharton, Nicholas Giles
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 2
    CONTINENTAL WINE & FOOD (HOLDINGS) LIMITED - 1989-04-12
    CONTINENTAL WINE AND FOOD LIMITED - 1982-11-30
    Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire, England
    Corporate (3 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
Ceased 14
  • 1
    Chapman, Anthony Edward
    Director born in September 1938
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 2013-01-02
    OF - director → CIF 0
  • 2
    Smith, David Dallas
    Accountant born in October 1944
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 1996-12-10
    OF - director → CIF 0
  • 3
    Gearty, Anthony John
    Accountant born in September 1961
    Individual (11 offsprings)
    Officer
    ~ 1993-01-22
    OF - director → CIF 0
  • 4
    Mair, James Stewart
    Individual
    Officer
    1994-08-10 ~ 1996-08-16
    OF - secretary → CIF 0
  • 5
    Haywood, Karen Jane
    Individual (1 offspring)
    Officer
    2003-01-24 ~ 2013-01-02
    OF - secretary → CIF 0
  • 6
    Mawson, Lynda Joyce
    Individual
    Officer
    ~ 1993-07-09
    OF - secretary → CIF 0
  • 7
    Maxwell, Wellwood George Charles
    Distiller born in June 1952
    Individual (7 offsprings)
    Officer
    1997-04-23 ~ 2013-01-02
    OF - director → CIF 0
  • 8
    Chadwick, John Alastair
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    ~ 2013-01-02
    OF - director → CIF 0
  • 9
    Taylor, Peter John
    Accountant born in June 1957
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2020-09-30
    OF - director → CIF 0
    Taylor, Peter John
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2020-09-30
    OF - secretary → CIF 0
  • 10
    Tahmasebi, Khosrow
    Individual (1 offspring)
    Officer
    1996-08-16 ~ 1996-12-10
    OF - secretary → CIF 0
  • 11
    Murphy, Patrick Andrew
    Accountant born in July 1963
    Individual (1 offspring)
    Officer
    1993-01-22 ~ 1994-07-15
    OF - director → CIF 0
    Murphy, Patrick Andrew
    Individual (1 offspring)
    Officer
    1993-07-09 ~ 1994-07-15
    OF - secretary → CIF 0
  • 12
    Binks, Robin Paul
    Co Director born in November 1952
    Individual (4 offsprings)
    Officer
    ~ 1993-03-05
    OF - director → CIF 0
  • 13
    Heneghan, Maureen
    Individual
    Officer
    1996-12-10 ~ 2003-01-24
    OF - secretary → CIF 0
  • 14
    Martin, John Barry
    Retired born in February 1936
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 2013-01-02
    OF - director → CIF 0
parent relation
Company in focus

HANWOOD LIMITED

Previous names
THE HANWOOD GROUP LIMITED - 2002-02-18
BOSCA (UK) LIMITED - 1991-03-27
HOSTSTATIC LIMITED - 1986-04-16
Standard Industrial Classification
99999 - Dormant Company

  • HANWOOD LIMITED
    Info
    THE HANWOOD GROUP LIMITED - 2002-02-18
    BOSCA (UK) LIMITED - 1991-03-27
    HOSTSTATIC LIMITED - 1986-04-16
    Registered number 01986476
    Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire HD2 1YY
    Private Limited Company incorporated on 1986-02-06 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.