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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 9
  • 1
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    2003-07-09 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 2
    Thomas, Hilary Kate
    Individual (3 offsprings)
    Officer
    2001-04-06 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 3
    Briggs, Emma Jayne
    Group Management Accountant
    Individual (13 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Birnie, Gary
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-02-03 ~ 1996-07-19
    OF - Secretary → CIF 0
    1999-10-04 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 5
    Edey, Claire Norreys
    Systems Analyst born in January 1942
    Individual (1 offspring)
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
    Edey, Claire Norreys
    Individual (1 offspring)
    Officer
    ~ 1995-02-03
    OF - Secretary → CIF 0
  • 6
    Ronald, Michael James Keith
    Individual (2 offsprings)
    Officer
    1996-07-19 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 7
    Goodair, Pamela May
    Accountant
    Individual (3 offsprings)
    Officer
    2006-09-06 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 8
    Edey, Nigel
    Chartered Engineer born in March 1937
    Individual (2 offsprings)
    Officer
    ~ 2001-03-27
    OF - Director → CIF 0
  • 9
    Hancock, Martin Stuart, Dr
    Company Director born in December 1957
    Individual (10 offsprings)
    Officer
    1996-02-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HANWELL HOLDINGS LIMITED

Company number: 02061934
Registered names
HANWELL HOLDINGS LIMITED - Dissolved
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
    Pendle 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.