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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
    Chadwick, John Alastair
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1996-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Kimbell, Stephen Esmond
    Born in January 1953
    Individual (45 offsprings)
    Officer
    1996-11-27 ~ 1996-12-09
    OF - Nominee Director → CIF 0
  • 3
    Heneghan, Maureen
    Individual (3 offsprings)
    Officer
    1996-12-09 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 4
    Chapman, Anthony Edward
    Director born in September 1938
    Individual (7 offsprings)
    Officer
    1998-03-18 ~ 2022-10-03
    OF - Director → CIF 0
  • 5
    Cliff, Michael Peter Hedley
    Director born in November 1942
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1996-12-26
    OF - Director → CIF 0
  • 6
    Maxwell, Wellwood George Charles
    Born in June 1952
    Individual (12 offsprings)
    Officer
    1998-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Haywood, Karen Jane
    Individual (3 offsprings)
    Officer
    2003-01-24 ~ 2013-01-03
    OF - Secretary → CIF 0
  • 8
    Martin, John Barry
    Retired born in February 1936
    Individual (6 offsprings)
    Officer
    1998-03-18 ~ 2013-06-21
    OF - Director → CIF 0
  • 9
    Lewis Abbott, Maureen Teresa
    Individual (25 offsprings)
    Officer
    1996-11-27 ~ 1996-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HANWOOD GROUP LIMITED

Company number: 03284480
Registered names
THE HANWOOD GROUP LIMITED - now 01986476
SILBURY 153 LIMITED - 2002-06-25 02922553... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
21,344 GBP2024-12-31
21,344 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
21,344 GBP2024-12-31
21,344 GBP2023-12-31
Total Assets Less Current Liabilities
21,344 GBP2024-12-31
21,344 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
21,344 GBP2024-12-31
21,344 GBP2023-12-31
Equity
21,344 GBP2024-12-31
21,344 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE HANWOOD GROUP LIMITED
    Info
    SILBURY 153 LIMITED - 2002-06-25
    Registered number 03284480
    A E Chapman & Son Ltd Jetset House Church Road, Lowfield Heath, Crawley RH11 0PQ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-27 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.