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 8
  • 1
    Barrie, Duncan Colin
    Company Director born in February 1970
    Individual (7 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Barrie, Duncan Colin
    Individual (7 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Rankin, William
    Chairman born in July 1931
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Serfontein, Adam James
    Chartered Surveyor born in September 1964
    Individual (21 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Mackness, Caroline Emma Mary Rankin
    Florist born in July 1965
    Individual (4 offsprings)
    Officer
    1992-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Mcgill, Lee Deborah
    Support Worker born in March 1950
    Individual (4 offsprings)
    Officer
    1992-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Reavley, Katie
    Radiographer born in November 1963
    Individual (4 offsprings)
    Officer
    1992-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Rankin Ramm, Vanessa Jane
    Retail Consultant born in October 1963
    Individual (5 offsprings)
    Officer
    1992-03-30 ~ now
    OF - Director → CIF 0
  • 8
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Rankin, Robert
    Director born in September 1918
    Individual
    Officer
    ~ 2002-07-15
    OF - Director → CIF 0
  • 2
    Baxter, Stephen Edward Joseph
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2016-06-30
    OF - Director → CIF 0
    Baxter, Stephen Edward Joseph
    Financial Controller
    Individual (3 offsprings)
    Officer
    2003-04-08 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    Duncan, Patricia
    Director born in December 1931
    Individual (1 offspring)
    Officer
    ~ 2020-07-25
    OF - Director → CIF 0
  • 4
    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
    Nicholson, Robert
    Managing Director born in July 1945
    Individual
    Officer
    ~ 2007-07-01
    OF - Director → CIF 0
    Nicholson, Robert
    Individual
    Officer
    ~ 2003-04-08
    OF - Secretary → CIF 0
  • 6
    Citygate House, Bath Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ 2024-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HANRO LIMITED

Previous name
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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
Active 6
  • 1
    City Gate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CRAGSIDE (MARINE) LIMITED - 1989-08-30
    MINORIES MARINE LIMITED - 1988-08-10
    MINORIES GARAGES (ASHINGTON) LIMITED - 1977-12-31
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents)
    Person with significant control
    2017-06-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    Officer
    2017-06-02 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents)
    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
  • 6
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents)
    Person with significant control
    2024-02-16 ~ now
    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
    CIF 11 - Right to appoint or remove members → OE
    Officer
    2024-02-16 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 3
  • 1
    Citygate House, Bath Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-02 ~ 2024-03-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Citygate House, Bath Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-07-17 ~ 2024-04-04
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    CROSSCO (602) LIMITED - 2001-05-04
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Person with significant control
    2024-03-06 ~ 2024-03-28
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.