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 2
  • 1
    Watson, Peter Nicholas
    Company Director born in January 1966
    Individual (43 offsprings)
    Officer
    2002-03-07 ~ now
    OF - Director → CIF 0
  • 2
    8, Basing Street, London, England
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    2,682,984 GBP2022-06-30
    Person with significant control
    2022-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Cook, Stuart Michael
    Individual (10 offsprings)
    Officer
    2002-03-07 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 2
    Haslam, Timothy Noah Heywood
    Company Director born in March 1965
    Individual (15 offsprings)
    Officer
    2005-05-17 ~ 2011-07-29
    OF - Director → CIF 0
  • 3
    Spielhoff, Jan Arno
    Lawyer born in February 1975
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Barbut, Rachel Sophie
    Individual (8 offsprings)
    Officer
    2019-11-01 ~ 2022-08-24
    OF - Secretary → CIF 0
  • 5
    Mallmann, Stephan
    Finance Director born in April 1965
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2012-07-18
    OF - Director → CIF 0
  • 6
    Thomas, Mark Ashley
    Individual (4 offsprings)
    Officer
    2011-08-24 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 7
    Stead, David Andrew
    Accountant born in December 1964
    Individual (10 offsprings)
    Officer
    2011-12-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Mr Jeremy Jack Thomas
    Born in July 1949
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-24
    PE - Has significant influence or controlCIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-07 ~ 2002-03-07
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-07 ~ 2002-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HANWAY FFN LIMITED

Previous name
HANWAY DREAMERS LIMITED - 2005-05-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
1,543 GBP2023-06-30
1,543 GBP2022-06-30
Net Current Assets/Liabilities
1,588 GBP2023-06-30
1,588 GBP2022-06-30
Total Assets Less Current Liabilities
1,588 GBP2023-06-30
1,588 GBP2022-06-30
Creditors
Amounts falling due after one year
-787 GBP2023-06-30
-787 GBP2022-06-30
Net Assets/Liabilities
801 GBP2023-06-30
801 GBP2022-06-30
Equity
801 GBP2023-06-30
801 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • HANWAY FFN LIMITED
    Info
    HANWAY DREAMERS LIMITED - 2005-05-17
    Registered number 04389816
    11 Keeley Street, London WC2B 4BA
    Private Limited Company incorporated on 2002-03-07 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.