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 4
  • 1
    Richardson, Derek Jeffery
    Sales Director born in January 1961
    Individual (1 offspring)
    Officer
    2003-11-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Robinson, Ian Spencer
    Accountant born in April 1970
    Individual (14 offsprings)
    Officer
    2008-08-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Briggs, Emma Jayne
    Group Management Accountant
    Individual (11 offsprings)
    Officer
    2007-08-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    ELLAB MONITORING SOLUTIONS LTD - now
    THE IMC GROUP LIMITED - 2018-05-11
    Pendle House, Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Hancock, Martin Stuart, Dr
    Engineer born in December 1957
    Individual (5 offsprings)
    Officer
    1995-01-30 ~ 2017-08-31
    OF - director → CIF 0
  • 2
    Ronald, Michael James Keith
    Individual
    Officer
    1996-09-20 ~ 1999-10-04
    OF - secretary → CIF 0
  • 3
    Birnie, Gary
    Individual
    Officer
    1999-10-04 ~ 2001-04-05
    OF - secretary → CIF 0
  • 4
    Goodair, Pamela May
    Accountant
    Individual
    Officer
    2006-09-06 ~ 2007-08-01
    OF - secretary → CIF 0
  • 5
    Edey, Nigel
    Chartered Engineer born in March 1937
    Individual
    Officer
    1995-02-24 ~ 2001-03-27
    OF - director → CIF 0
    Edey, Nigel David Charles
    Chartered Engineer
    Individual
    Officer
    1995-02-24 ~ 1996-09-20
    OF - secretary → CIF 0
  • 6
    Thomas, Hilary Kate
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2006-09-06
    OF - secretary → CIF 0
  • 7
    4,5 & 6 Barnfield Crescent, Exeter, Devon
    Corporate
    Officer
    1994-11-23 ~ 1995-01-30
    PE - director → CIF 0
  • 8
    4 5 & 6 Barnfield Crescent, Exeter, Devon
    Corporate
    Officer
    1994-11-23 ~ 1995-01-30
    PE - director → CIF 0
    1994-11-23 ~ 1995-02-24
    PE - secretary → CIF 0
parent relation
Company in focus

HANWELL INSTRUMENTS LIMITED

Previous names
HANWELL SYSTEMS LIMITED - 1995-02-07
BARNCREST N0. 15 LIMITED - 1995-01-27
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.
Cash at bank and in hand
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
5,400 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
0.000185 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • HANWELL INSTRUMENTS LIMITED
    Info
    HANWELL SYSTEMS LIMITED - 1995-02-07
    BARNCREST N0. 15 LIMITED - 1995-01-27
    Registered number 02993488
    Pendle House, Jubilee Road, Letchworth Garden City, Hertfordshire SG6 1SP
    Private Limited Company incorporated on 1994-11-23 and dissolved on 2020-09-29 (25 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.