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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 5
  • 1
    Lumb, Tony
    Born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Simon James Vivian
    Born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Derrick, James
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Boys, Paul
    Born in July 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressDame Hannah Rogers School, Woodland Road, Ivybridge, Devon, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Hewitt, Bronwen Glynis
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-04-20 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Perham, Timothy Geoffrey Maslen, Dr
    Medical Consultant born in February 1943
    Individual
    Officer
    icon of calendar 2010-01-22 ~ 2017-03-30
    OF - Director → CIF 0
  • 3
    Hockin, Diane Julie
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2010-01-22
    OF - Director → CIF 0
  • 4
    Mr Scott Nicholas Bennett
    Born in December 1970
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Gaskin, Robert Hughes
    Chartered Secretary born in April 1930
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-20 ~ 2002-12-06
    OF - Director → CIF 0
  • 6
    Mr Tim Jones
    Born in December 1946
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Cowley, Ian Leslie
    Retired born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-27 ~ 2023-01-24
    OF - Director → CIF 0
  • 8
    Court Secretaries Ltd
    Individual
    Officer
    icon of calendar 1995-04-20 ~ 1995-04-20
    OF - Nominee Secretary → CIF 0
  • 9
    Coslett, David Laurence, Professor
    Born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2021-10-12
    OF - Director → CIF 0
    Professor David Laurence Coslett
    Born in April 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 10
    Boys, Paul
    Retired born in July 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2021-07-27
    OF - Director → CIF 0
  • 11
    Lapthorne, Walker Sykes Farrant
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2013-08-19
    OF - Director → CIF 0
  • 12
    Seal, Russell
    Director born in April 1942
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2005-07-15
    OF - Director → CIF 0
  • 13
    Mr Thomas Sneddon
    Born in May 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 14
    Constantine, Bernice Elizabeth
    Chartered Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-15 ~ 2010-01-22
    OF - Director → CIF 0
    icon of calendar 2013-11-22 ~ 2017-03-30
    OF - Director → CIF 0
  • 15
    Seviour, Nick
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-30 ~ 2019-09-17
    OF - Director → CIF 0
    Mr Nick Seviour
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 16
    Ms Nicola Houghton
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 17
    icon of address209 Luckwell Road, Bristol
    Corporate
    Officer
    1995-04-20 ~ 1995-04-20
    PE - Nominee Director → CIF 0
  • 18
    icon of addressDame Hannah Rogers School, Woodland Road, Ivybridge, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -81,668 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HANNAHS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HANNAHS LIMITED
    Info
    Registered number 03047816
    icon of addressDame Hannahs, Woodland Road, Ivybridge PL21 9HQ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-20 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.