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 3
  • 1
    Mckay, John Joseph
    Estate Manager born in May 1959
    Individual (2 offsprings)
    Officer
    2005-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Lovell, Michael John Lovell
    Retired born in March 1941
    Individual (2 offsprings)
    Officer
    2005-04-13 ~ now
    OF - Director → CIF 0
  • 3
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Relph, Gerard
    Senior Executive born in December 1954
    Individual
    Officer
    2002-01-09 ~ 2003-09-22
    OF - Director → CIF 0
  • 2
    Peet, Alastair Jonathan Taylor
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 3
    Williams, Hugh Stephen
    Solicitor born in January 1944
    Individual
    Officer
    2002-01-09 ~ 2003-09-22
    OF - Director → CIF 0
  • 4
    Lovell, Michael John Lovell
    Retired
    Individual (2 offsprings)
    Officer
    2005-04-13 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 5
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-22 ~ 2005-04-13
    PE - Secretary → CIF 0
  • 6
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-22 ~ 2005-04-13
    PE - Director → CIF 0
  • 7
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2022-04-08 ~ 2024-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
15 GBP2023-12-31
15 GBP2022-12-31
Net Current Assets/Liabilities
15 GBP2023-12-31
15 GBP2022-12-31
Equity
15 GBP2023-12-31
15 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04349833
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    Private Limited Company incorporated on 2002-01-09 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.