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
    Mr Joseph Eisenberg
    Born in June 1939
    Individual (5 offsprings)
    Person with significant control
    2017-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Cowie, Heather Elsa
    Chartered Surveyor born in May 1964
    Individual (5 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
    Cowie, Heather Elsa
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Harrison, John Neil
    Insolvency Partner & Accountant born in July 1949
    Individual (7 offsprings)
    Officer
    1991-07-19 ~ 1998-04-01
    OF - Director → CIF 0
  • 2
    Benbow, Christopher James Paul
    Accountant born in February 1944
    Individual
    Officer
    1991-07-19 ~ 1992-03-25
    OF - Director → CIF 0
    Benbow, Christopher James Paul
    Individual
    Officer
    1991-07-19 ~ 1992-03-25
    OF - Secretary → CIF 0
  • 3
    Bachmanis, Clive John
    Chartered Surveyor born in May 1957
    Individual (19 offsprings)
    Officer
    1992-03-25 ~ 1998-11-01
    OF - Director → CIF 0
    Bachmanis, Clive John
    Chartered Surveyor
    Individual (19 offsprings)
    Officer
    1992-03-25 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 4
    Thurley, Geoffrey Marshall
    Individual (1 offspring)
    Officer
    1991-03-07 ~ 1991-07-19
    OF - Secretary → CIF 0
  • 5
    Cowie, Heather Elsa
    Chartered Surveyor born in May 1964
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 6
    The Forum Unit B, Hanworth Lane Business Park, Chertsey, Surrey
    Corporate
    Officer
    1998-07-01 ~ 2017-04-28
    PE - Director → CIF 0
parent relation
Company in focus

HANWORTH LANE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
102023-01-01 ~ 2023-12-31
Class 2 ordinary share
102023-01-01 ~ 2023-12-31
Debtors
14,780 GBP2023-12-31
12,077 GBP2022-12-31
Cash at bank and in hand
9,833 GBP2023-12-31
5,292 GBP2022-12-31
Current Assets
24,613 GBP2023-12-31
17,369 GBP2022-12-31
Creditors
Current
19,448 GBP2023-12-31
14,345 GBP2022-12-31
Net Current Assets/Liabilities
5,165 GBP2023-12-31
3,024 GBP2022-12-31
Total Assets Less Current Liabilities
5,165 GBP2023-12-31
3,024 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,065 GBP2023-12-31
2,924 GBP2022-12-31
Equity
5,165 GBP2023-12-31
3,024 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31
Class 2 ordinary share
6 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,141 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HANWORTH LANE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02570972
    8 Badgers Holt, Tunbridge Wells, Kent TN2 3ES
    Private Limited Company incorporated on 1991-01-02 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • HANWORTH LANE MANAGEMENT COMPANY LTD
    S
    Registered number 02570972
    8, Badgers Holt, Tunbridge Wells, Kent, United Kingdom, TN2 3ES
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Badgers Holt, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.