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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
    Hancock, Martin Stuart, Dr
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Briggs, Emma Jayne
    Group Management Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Goodair, Pamela May
    Accountant
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 3
    Ronald, Michael James Keith
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 4
    Edey, Claire Norreys
    Systems Analyst born in January 1942
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
    Edey, Claire Norreys
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Secretary → CIF 0
  • 5
    Edey, Nigel
    Chartered Engineer born in March 1937
    Individual
    Officer
    icon of calendar ~ 2001-03-27
    OF - Director → CIF 0
  • 6
    Birnie, Gary
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 1996-07-19
    OF - Secretary → CIF 0
    icon of calendar 1999-10-04 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 7
    Thomas, Hilary Kate
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-06 ~ 2006-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HANWELL HOLDINGS LIMITED

Previous names
DIVE TIME SYSTEMS LIMITED - 2003-07-10
DIVE TIMES SYSTEMS LIMITED - 1987-02-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital
4,715 GBP2015-12-31
4,715 GBP2014-12-31
Share premium account
1,300 GBP2015-12-31
1,300 GBP2014-12-31
Other aggregate reserves
4,005 GBP2015-12-31
4,005 GBP2014-12-31
Retained earnings
-10,020 GBP2015-12-31
-10,020 GBP2014-12-31
Shareholder's fund
0 GBP2015-12-31
0 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
4,015 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
4,015 GBP2015-12-31
4,015 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
700 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
700 GBP2015-12-31
700 GBP2014-12-31

  • HANWELL HOLDINGS LIMITED
    Info
    DIVE TIME SYSTEMS LIMITED - 2003-07-10
    DIVE TIMES SYSTEMS LIMITED - 2003-07-10
    Registered number 02061934
    icon of addressPendle House, Jubilee Road, Letchworth Garden City, Hertfordshire SG6 1SP
    PRIVATE LIMITED COMPANY incorporated on 1986-10-07 and dissolved on 2017-04-04 (30 years 5 months). The company status is Dissolved.
    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.