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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 9
  • 1
    Lambert, Christopher Joseph
    Individual (5 offsprings)
    Officer
    1993-03-25 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 2
    Cleverley, Hannah Margaret
    Born in March 1976
    Individual (16 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
    Cleverley, Hannah Margaret
    Individual (16 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
    Miss Hannah Margaret Cleverley
    Born in March 1976
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bergeman, Linda Ann
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 4
    Sissons, Trevor Michael
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 5
    Cleverley, Nicholas Francis
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Francis Cleverley
    Born in March 1975
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Chambers, Peter Anthony Francis
    Individual (10 offsprings)
    Officer
    2001-02-28 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 7
    Cleverley, Marlene Margaret
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    1993-03-25 ~ 2008-04-02
    OF - Director → CIF 0
  • 8
    Cleverley, Russell John
    Chartered Surveyor born in January 1948
    Individual (6 offsprings)
    Officer
    1993-05-19 ~ 2008-04-02
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-03-25 ~ 1993-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HANNICK HOLDINGS LIMITED

Period: 1993-03-25 ~ now
Company number: 02803294
Registered name
HANNICK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
134,746 GBP2025-04-30
134,746 GBP2024-04-30
Debtors
15,867 GBP2025-04-30
266,364 GBP2024-04-30
Net Current Assets/Liabilities
15,867 GBP2025-04-30
266,364 GBP2024-04-30
Total Assets Less Current Liabilities
150,613 GBP2025-04-30
401,110 GBP2024-04-30
Equity
Called up share capital
16,710 GBP2025-04-30
16,710 GBP2024-04-30
Capital redemption reserve
13,290 GBP2025-04-30
13,290 GBP2024-04-30
Retained earnings (accumulated losses)
120,613 GBP2025-04-30
371,110 GBP2024-04-30
Equity
150,613 GBP2025-04-30
401,110 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
30,000 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
104,746 GBP2024-04-30
Investments in Group Undertakings
30,000 GBP2025-04-30
30,000 GBP2024-04-30
Other Investments Other Than Loans
104,746 GBP2025-04-30
104,746 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
15,867 GBP2025-04-30
266,364 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,710 shares2025-04-30

Related profiles found in government register
  • HANNICK HOLDINGS LIMITED
    Info
    Registered number 02803294
    Dammas House, Dammas Lane, Old Town, Swindon, Wilts SN1 3EF
    PRIVATE LIMITED COMPANY incorporated on 1993-03-25 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • HANNICK HOLDINGS LIMITED
    S
    Registered number 02803294
    Dammas House, Dammas Lane, Old Town, Swindon, Wiltshire, England, SN1 3EF
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • HANNICK HOLDINGS LIMITED
    S
    Registered number 02803294
    Dammas House, Dammas Lane, Old Town, Swindon, Wiltshire, United Kingdom, SN1 3EF
    Limited Company in England And Wales
    CIF 2
  • HANNICK HOLDINGS LIMITED
    S
    Registered number 02803294
    Dammas House, Dammas Lane, Swindon, United Kingdom, SN1 3EF
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARK PRIME HOMES LIMITED
    13089472
    Kennet House, Northgate Street, Devizes, Kent, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-03-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HANNICK HOMES & DEVELOPMENTS LIMITED
    01403587 15608698... (more)
    Dammas House, Dammas Lane, Old Town, Swindon Wiltshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HDLCO LIMITED
    - now 11583488
    HANNICK DEVELOPMENTS LIMITED
    - 2024-05-02 11583488 15608698... (more)
    HANNICK HOMES LIMITED
    - 2018-11-07 11583488
    Dammas House, Dammas Lane, Swindon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.