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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 6
  • 1
    Shah, Kamal Hansraj
    Director born in February 1959
    Individual (13 offsprings)
    Officer
    1992-07-24 ~ now
    OF - Director → CIF 0
    Mr Kamal Hansraj Shah
    Born in February 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Shital Shah
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sonigra, Kishor Visram
    Born in June 1952
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2014-04-01
    OF - Director → CIF 0
    Sonigra, Kishor Visram
    Individual (13 offsprings)
    Officer
    1992-07-24 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 4
    Shah, Shital Kamal
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1992-07-24 ~ 1992-07-24
    OF - Nominee Director → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1992-07-24 ~ 1992-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HANSON BURNELLS LIMITED

Period: 1992-07-24 ~ 2017-06-06
Company number: 02734119
Registered name
HANSON BURNELLS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-07-31
2 GBP2015-07-31
Net assets/liabilities including pension asset/liability
2 GBP2016-07-31
2 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-07-31
2 GBP2015-07-31
Shareholder's fund
2 GBP2016-07-31
2 GBP2015-07-31

  • HANSON BURNELLS LIMITED
    Info
    Registered number 02734119
    39a Joel Street, Northwood Hills, Middlesex HA6 1NZ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-24 and dissolved on 2017-06-06 (24 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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