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
    Brook, Paul Anthony
    Interior Designer born in November 1971
    Individual (1 offspring)
    Officer
    2001-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Mathews, Julian
    Solicitor born in November 1971
    Individual (4 offsprings)
    Officer
    1997-11-03 ~ now
    OF - Director → CIF 0
    Mathews, Julian
    Individual (4 offsprings)
    Officer
    1997-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Smith, Howard
    Insolvency Specialist born in March 1965
    Individual (3 offsprings)
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
  • 2
    Martindale, Matthew
    Individual
    Officer
    ~ 1993-10-10
    OF - Secretary → CIF 0
  • 3
    Simanecz, Mark, Doctor
    Doctor born in October 1966
    Individual
    Officer
    1993-08-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 4
    Pennock, Elizabeth Jane
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    1993-10-10 ~ 1997-11-03
    OF - Director → CIF 0
    Pennock, Elizabeth Jane
    Individual (2 offsprings)
    Officer
    1993-10-10 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 5
    Payne, Scott, Dr
    Doctor born in May 1966
    Individual
    Officer
    1998-09-13 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Wood, Susan May
    Registered Nurse born in May 1962
    Individual
    Officer
    ~ 1998-11-02
    OF - Director → CIF 0
  • 7
    Jones, Angela Bridget, Doctor
    Doctor born in August 1969
    Individual
    Officer
    1997-11-03 ~ 2004-08-20
    OF - Director → CIF 0
parent relation
Company in focus

NUMBER 11 HANOVER SQUARE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
22,752 GBP2023-12-31
22,301 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,669 GBP2023-12-31
-2,743 GBP2022-12-31
Net Current Assets/Liabilities
20,083 GBP2023-12-31
19,558 GBP2022-12-31
Total Assets Less Current Liabilities
20,083 GBP2023-12-31
19,558 GBP2022-12-31
Net Assets/Liabilities
20,083 GBP2023-12-31
19,558 GBP2022-12-31
Equity
20,083 GBP2023-12-31
19,558 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • NUMBER 11 HANOVER SQUARE LIMITED
    Info
    Registered number 01999038
    Number 11 Hanover Square, Leeds, West Yorkshire LS3 1AP
    Private Limited Company incorporated on 1986-03-12 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.