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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 1
  • Hanson, Robert William, The Hon
    Born in October 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ now
    OF - Director → CIF 0
    Mr Robert William Hanson
    Born in October 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Hanson, James Edward, Lord
    Industrialist born in January 1922
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Aziz, Jonathan Giles Ashley
    Lawyer born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Phillips, Gerald Hayden, Sir
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Hope, Fiona Barclay
    Accountant born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ 2012-09-30
    OF - Director → CIF 0
    Hope, Fiona Barclay
    Chartered Accountant born in July 1961
    Individual (1 offspring)
    icon of calendar 2019-08-28 ~ 2020-01-24
    OF - Director → CIF 0
    Hope, Fiona Barclay
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 5
    Ashman, Andrew Russell
    Chartered Accountant born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2000-09-14
    OF - Director → CIF 0
  • 6
    Greaves, Mark Christopher
    Banker born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-10 ~ 1998-02-20
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-10 ~ 1998-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HANSON CAPITAL INVESTMENTS LIMITED

Previous names
TIMEMOUSE LIMITED - 1998-03-02
HANSON CAPITAL LIMITED - 2006-09-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
32,367 GBP2024-12-31
32,367 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
52 GBP2023-12-31
Current Assets
32,368 GBP2024-12-31
32,419 GBP2023-12-31
Net Current Assets/Liabilities
15,230 GBP2024-12-31
16,469 GBP2023-12-31
Total Assets Less Current Liabilities
15,230 GBP2024-12-31
16,469 GBP2023-12-31
Creditors
Amounts falling due after one year
-28,812 GBP2024-12-31
-27,500 GBP2023-12-31
Net Assets/Liabilities
-13,582 GBP2024-12-31
-11,031 GBP2023-12-31
Equity
Called up share capital
3,460,667 GBP2024-12-31
3,460,667 GBP2023-12-31
Share premium
1,230,333 GBP2024-12-31
1,230,333 GBP2023-12-31
Retained earnings (accumulated losses)
-4,704,582 GBP2024-12-31
-4,702,031 GBP2023-12-31
Equity
-13,582 GBP2024-12-31
-11,031 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
32,367 GBP2024-12-31
32,367 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
7,138 GBP2024-12-31
5,950 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
28,812 GBP2024-12-31
27,500 GBP2023-12-31

  • HANSON CAPITAL INVESTMENTS LIMITED
    Info
    TIMEMOUSE LIMITED - 1998-03-02
    HANSON CAPITAL LIMITED - 1998-03-02
    Registered number 03507231
    icon of addressInternational House, St. Katharines Way, London E1W 1UN
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.