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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Duncan, Patricia
    Director born in December 1931
    Individual (4 offsprings)
    Officer
    ~ 2020-07-25
    OF - Director → CIF 0
  • 2
    Rankin, Robert
    Director born in September 1918
    Individual (5 offsprings)
    Officer
    ~ 2002-07-15
    OF - Director → CIF 0
  • 3
    Nicholson, Robert
    Managing Director born in July 1945
    Individual (15 offsprings)
    Officer
    ~ 2007-07-01
    OF - Director → CIF 0
    Nicholson, Robert
    Individual (15 offsprings)
    Officer
    ~ 2003-04-08
    OF - Secretary → CIF 0
  • 4
    Reavley, Katie
    Born in November 1963
    Individual (4 offsprings)
    Officer
    1992-03-30 ~ now
    OF - Director → CIF 0
    Mrs Katie Reavley
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Rankin Ramm, Vanessa Jane
    Born in October 1963
    Individual (8 offsprings)
    Officer
    1992-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Mcgill, Lee Deborah
    Born in March 1950
    Individual (4 offsprings)
    Officer
    1992-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Serfontein, Adam James
    Born in September 1964
    Individual (25 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Rankin, William
    Born in July 1931
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 9
    Barrie, Duncan Colin
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Barrie, Duncan Colin
    Individual (21 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Baxter, Stephen Edward Joseph
    Director born in December 1955
    Individual (14 offsprings)
    Officer
    2007-07-01 ~ 2016-06-30
    OF - Director → CIF 0
    Baxter, Stephen Edward Joseph
    Financial Controller
    Individual (14 offsprings)
    Officer
    2003-04-08 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 11
    Mackness, Caroline Emma Mary Rankin
    Born in July 1965
    Individual (5 offsprings)
    Officer
    1992-03-30 ~ now
    OF - Director → CIF 0
  • 12
    HANRO PROPERTY HOLDINGS LIMITED
    15006402 15006405
    Citygate House, Bath Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-04-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    HANRO HOLDINGS LIMITED
    15006405 15006402
    Citygate House, Bath Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HANRO LIMITED

Period: 1988-08-30 ~ now
Company number: 02245169
Registered names
HANRO LIMITED - now
TOWNRIM LIMITED - 1988-08-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HANRO LIMITED
    Info
    TOWNRIM LIMITED - 1988-08-30
    Registered number 02245169
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear NE4 5SQ
    PRIVATE LIMITED COMPANY incorporated on 1988-04-18 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • HANRO LIMITED
    S
    Registered number 02245169
    Citygate House, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5SQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    COOPERS STUDIOS LLP
    OC325576
    1 New Street Square, London
    Liquidation Corporate (12 parents)
    Officer
    2024-02-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    COUSINS PROPERTIES LIMITED
    - now 00563079
    CRAGSIDE (MARINE) LIMITED - 1989-08-30
    MINORIES MARINE LIMITED - 1988-08-10
    MINORIES GARAGES (ASHINGTON) LIMITED - 1977-12-31
    The 1 New Street Square, London
    Liquidation Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    HANRO LAND LIMITED
    12239084
    Citygate House, Bath Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-10-02 ~ 2024-03-28
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HANRO PROPERTY LIMITED
    15006754
    Citygate House, Bath Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-07-17 ~ 2024-04-04
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    J & S.ROBINSON (PONTELAND) LIMITED
    00403474
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    RESICOM LIMITED
    - now 04170159
    CROSSCO (602) LIMITED - 2001-05-04
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (12 parents)
    Person with significant control
    2024-03-06 ~ 2024-03-28
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    STRAWBERRY PERCY HOLDINGS 1 LLP
    OC417606 OC417605
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-02 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-06-02 ~ now
    CIF 4 - LLP Designated Member → ME
  • 8
    STRAWBERRY PERCY HOLDINGS 2 LLP
    OC417605 OC417606
    1 New Street Square, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2017-06-02 ~ now
    CIF 3 - LLP Designated Member → ME
  • 9
    STRAWBERRY PERCY LLP
    OC417609
    1 New Street Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2024-02-16 ~ now
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    Officer
    2024-02-16 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.