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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 7
  • 1
    Bradman, Godfrey Michael
    Born in September 1936
    Individual (76 offsprings)
    Officer
    1992-10-06 ~ 2022-12-25
    OF - Director → CIF 0
    Mr Godfrey Michael Bradman
    Born in September 1936
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bradman, Susan Clayton
    Born in July 1941
    Individual (3 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
    Mrs Susan Clayton Bradman
    Born in July 1941
    Individual (3 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Khokhar, Mohammad Irshad
    Individual (23 offsprings)
    Officer
    2004-10-25 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 4
    Baldwin, Farah
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2000-04-13 ~ 2004-10-25
    OF - Director → CIF 0
    Baldwin, Farah
    Individual (18 offsprings)
    Officer
    1992-10-06 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 5
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    1992-10-06 ~ 1992-10-06
    OF - Nominee Secretary → CIF 0
  • 6
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 563 offsprings)
    Officer
    1992-10-06 ~ 1992-10-06
    OF - Nominee Director → CIF 0
  • 7
    BMS CORP LIMITED - now
    BRADMAN MANAGEMENT SERVICES LIMITED
    - 2010-03-15 02682894
    22 Old Bond Street, London
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2001-06-01 ~ 2004-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW HANOVER NOMINEES LIMITED

Period: 1992-10-06 ~ now
Company number: 02753239
Registered name
NEW HANOVER NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-37,087 GBP2024-03-31
-36,004 GBP2023-03-31
Net Current Assets/Liabilities
-37,087 GBP2024-03-31
-36,004 GBP2023-03-31
Total Assets Less Current Liabilities
-37,087 GBP2024-03-31
-36,004 GBP2023-03-31
Net Assets/Liabilities
-37,087 GBP2024-03-31
-36,004 GBP2023-03-31
Equity
-37,087 GBP2024-03-31
-36,004 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • NEW HANOVER NOMINEES LIMITED
    Info
    Registered number 02753239
    Flat 41 Claridge House, 14 Church Street, Littlehampton BN17 5FE
    PRIVATE LIMITED COMPANY incorporated on 1992-10-06 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.