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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 2
  • 1
    Brook, Paul Anthony
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Mathews, Julian
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ now
    OF - Director → CIF 0
    Mathews, Julian
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Pennock, Elizabeth Jane
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-10 ~ 1997-11-03
    OF - Director → CIF 0
    Pennock, Elizabeth Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-10 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 2
    Martindale, Matthew
    Individual
    Officer
    icon of calendar ~ 1993-10-10
    OF - Secretary → CIF 0
  • 3
    Payne, Scott, Dr
    Doctor born in May 1966
    Individual
    Officer
    icon of calendar 1998-09-13 ~ 1999-11-30
    OF - Director → CIF 0
  • 4
    Smith, Howard
    Insolvency Specialist born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-08-01
    OF - Director → CIF 0
  • 5
    Simanecz, Mark, Doctor
    Doctor born in October 1966
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 6
    Jones, Angela Bridget, Doctor
    Doctor born in August 1969
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2004-08-20
    OF - Director → CIF 0
  • 7
    Wood, Susan May
    Registered Nurse born in May 1962
    Individual
    Officer
    icon of calendar ~ 1998-11-02
    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
17,025 GBP2024-12-31
22,752 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,484 GBP2024-12-31
-2,669 GBP2023-12-31
Net Current Assets/Liabilities
13,541 GBP2024-12-31
20,083 GBP2023-12-31
Total Assets Less Current Liabilities
13,541 GBP2024-12-31
20,083 GBP2023-12-31
Net Assets/Liabilities
13,541 GBP2024-12-31
20,083 GBP2023-12-31
Equity
13,541 GBP2024-12-31
20,083 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • NUMBER 11 HANOVER SQUARE LIMITED
    Info
    Registered number 01999038
    icon of addressNumber 11 Hanover Square, Leeds, West Yorkshire LS3 1AP
    PRIVATE LIMITED COMPANY incorporated on 1986-03-12 (39 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.