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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 27
  • 1
    Orchard, Arthur Christopher
    Born in August 1953
    Individual (41 offsprings)
    Officer
    2001-11-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Wallace, Iain Paul
    Born in August 1969
    Individual (25 offsprings)
    Officer
    2014-02-14 ~ 2016-11-18
    OF - Director → CIF 0
  • 3
    Lough, David Anthony Bisset
    Born in September 1950
    Individual (13 offsprings)
    Officer
    (before 1992-03-11) ~ 1994-10-20
    OF - Director → CIF 0
    2001-11-30 ~ 2009-01-19
    OF - Director → CIF 0
  • 4
    Joyce, Simon Guy
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2001-11-30 ~ 2011-02-07
    OF - Director → CIF 0
  • 5
    Fielding, Dominic
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2016-12-08 ~ 2022-02-01
    OF - Director → CIF 0
    Fielding, Dominic James
    Individual (6 offsprings)
    Officer
    2017-07-25 ~ 2018-03-01
    OF - Secretary → CIF 0
    2019-11-05 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 6
    Dixon, Simon John
    Born in March 1964
    Individual (19 offsprings)
    Officer
    2001-11-30 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Tyler, Gavin Thomas
    Born in December 1960
    Individual (18 offsprings)
    Officer
    1994-10-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Leney, Simon David
    Born in September 1952
    Individual (14 offsprings)
    Officer
    2000-07-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Penticost, Richard Francis
    Born in August 1947
    Individual (13 offsprings)
    Officer
    2000-07-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Mccree, Peter David
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2011-02-07 ~ 2026-03-11
    OF - Director → CIF 0
    Mccree, Peter David
    Individual (5 offsprings)
    Officer
    2001-11-30 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 11
    Clark, Simon Roderick
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2006-04-03 ~ 2010-10-22
    OF - Director → CIF 0
  • 12
    Giles, Christopher Martin
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1993-10-25 ~ 1993-11-02
    OF - Director → CIF 0
  • 13
    Handley, Matthew Alexander Granger
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 14
    Denny, Jonathan Molesworth
    Born in August 1953
    Individual (16 offsprings)
    Officer
    (before 1992-03-11) ~ 1992-08-06
    OF - Director → CIF 0
    1994-10-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Farrant, Caroline Fiona
    Born in May 1963
    Individual (13 offsprings)
    Officer
    1994-10-20 ~ 2000-04-30
    OF - Director → CIF 0
  • 16
    Romans, Melanie Joyce
    Individual (5 offsprings)
    Officer
    2013-09-01 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 17
    Halton-woodward, Declan Oliver
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 18
    Charles, Bernard Peter
    Individual (7 offsprings)
    Officer
    2011-02-07 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 19
    Langridge, Christopher John
    Born in June 1960
    Individual (27 offsprings)
    Officer
    1994-01-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    Foster, Asa
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Taylor, Kenneth Rylance
    Born in August 1945
    Individual (8 offsprings)
    Officer
    2001-11-30 ~ 2006-04-03
    OF - Director → CIF 0
    Taylor, Kenneth Rylance
    Individual (8 offsprings)
    Officer
    (before 1992-03-11) ~ 2001-11-30
    OF - Secretary → CIF 0
  • 22
    Turner, Carol Anne
    Individual (4 offsprings)
    Officer
    2015-10-09 ~ 2017-07-25
    OF - Secretary → CIF 0
  • 23
    Tyler, John William
    Born in November 1931
    Individual (2 offsprings)
    Officer
    (before 1992-03-11) ~ 1994-01-20
    OF - Director → CIF 0
  • 24
    Fermor, Andrew Patrick Lionel
    Born in July 1949
    Individual (63 offsprings)
    Officer
    1992-08-06 ~ 2001-11-30
    OF - Director → CIF 0
  • 25
    Sykes, Darrell Anthony
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Lough, Simon Nicholas
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2001-11-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 27
    HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
    - now 04132340
    HEARTWOOD WEALTH MANAGEMENT LIMITED - 2020-11-06 04132340
    CRIPPS PORTFOLIO LIMITED - 2006-01-13
    GOALBOX LIMITED - 2001-08-17
    1, Kingsway, London, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HANDELSBANKEN NOMINEES LIMITED

Period: 2020-10-23 ~ now
Company number: 02299877 03193458
Registered names
HANDELSBANKEN NOMINEES LIMITED - now 03193458
PANNACOX LIMITED - 1988-11-22
Recent Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Cash at bank and in hand
2 GBP2025-12-31
2 GBP2024-12-31
Net Assets/Liabilities
2 GBP2025-12-31
2 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
2 GBP2025-12-31
2 GBP2024-12-31

Related profiles found in government register
  • HANDELSBANKEN NOMINEES LIMITED
    Info
    HEARTWOOD NOMINEES LIMITED - 2020-10-23
    CRIPPS NOMINEES LIMITED - 2020-10-23
    PANNACOX LIMITED - 2020-10-23
    Registered number 02299877
    77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 1988-09-26 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • HEARTWOOD NOMINEES LIMITED
    S
    Registered number 02299877
    77 Mount Ephraim, Tunbridge Wells, , , TN4 8BS
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
    OC320522
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2006-09-07 ~ 2013-04-26
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.