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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
Active 2
  • 1
    Mr Joseph Eisenberg
    Born in June 1939
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ now
    OF - Director → CIF 0
    Cowie, Heather Elsa
    Chartered Surveyor
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Benbow, Christopher James Paul
    Accountant born in February 1944
    Individual
    Officer
    icon of calendar 1991-07-19 ~ 1992-03-25
    OF - Director → CIF 0
    Benbow, Christopher James Paul
    Individual
    Officer
    icon of calendar 1991-07-19 ~ 1992-03-25
    OF - Secretary → CIF 0
  • 2
    Harrison, John Neil
    Insolvency Partner & Accountant born in July 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-07-19 ~ 1998-04-01
    OF - Director → CIF 0
  • 3
    Bachmanis, Clive John
    Chartered Surveyor born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 1992-03-25 ~ 1998-11-01
    OF - Director → CIF 0
    Bachmanis, Clive John
    Chartered Surveyor
    Individual (19 offsprings)
    Officer
    icon of calendar 1992-03-25 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 4
    Cowie, Heather Elsa
    Chartered Surveyor born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 5
    Thurley, Geoffrey Marshall
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-07 ~ 1991-07-19
    OF - Secretary → CIF 0
  • 6
    K. M. PRODUCTS EUROPE LIMITED - 1997-09-22
    icon of addressThe Forum Unit B, Hanworth Lane Business Park, Chertsey, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    8,659,566 GBP2019-12-31
    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
Par Value of Share
Class 1 ordinary share
102024-01-01 ~ 2024-12-31
Class 2 ordinary share
102024-01-01 ~ 2024-12-31
Debtors
20,836 GBP2024-12-31
14,780 GBP2023-12-31
Cash at bank and in hand
8,666 GBP2024-12-31
9,833 GBP2023-12-31
Current Assets
29,502 GBP2024-12-31
24,613 GBP2023-12-31
Creditors
Current
23,498 GBP2024-12-31
19,448 GBP2023-12-31
Net Current Assets/Liabilities
6,004 GBP2024-12-31
5,165 GBP2023-12-31
Total Assets Less Current Liabilities
6,004 GBP2024-12-31
5,165 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
5,904 GBP2024-12-31
5,065 GBP2023-12-31
Equity
6,004 GBP2024-12-31
5,165 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
Class 2 ordinary share
6 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
839 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HANWORTH LANE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02570972
    icon of address8 Badgers Holt, Tunbridge Wells, Kent TN2 3ES
    PRIVATE LIMITED COMPANY incorporated on 1991-01-02 (34 years 11 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
    icon of address8, 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
  • icon of address8 Badgers Holt, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.