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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 15
  • 1
    Monks, Barry
    Individual (44 offsprings)
    Officer
    2008-03-31 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 2
    Turner, Brian Richard
    Individual (111 offsprings)
    Officer
    2002-07-08 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 3
    Peacock, Matthew Roy
    Born in September 1961
    Individual (40 offsprings)
    Officer
    2002-07-23 ~ now
    OF - Director → CIF 0
    Matthew Roy Peacock
    Born in September 1961
    Individual (40 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Spalliera, Michael
    Individual (1 offspring)
    Officer
    2006-06-09 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 5
    Lundqvist, Jan Fredrik
    Director born in May 1984
    Individual (16 offsprings)
    Officer
    2020-06-29 ~ 2022-02-14
    OF - Director → CIF 0
  • 6
    Smith, Michael David Langford
    Individual (43 offsprings)
    Officer
    2009-01-30 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 7
    Primrose, Shonagh
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 8
    Mount, Lynne Angela Jane
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 9
    Duhon, Terri Lynn
    Director born in May 1972
    Individual (14 offsprings)
    Officer
    2020-06-29 ~ 2025-10-07
    OF - Director → CIF 0
  • 10
    Buckingham, Emma Louise
    Individual (2 offsprings)
    Officer
    2018-07-04 ~ 2022-11-25
    OF - Secretary → CIF 0
  • 11
    Lundqvist, Jan Fredrik Wilhelm
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2019-06-17
    OF - Secretary → CIF 0
  • 12
    Westhead, Jeremy James
    Born in January 1976
    Individual (69 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 13
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (254 offsprings)
    Officer
    2002-07-08 ~ 2002-07-23
    OF - Director → CIF 0
  • 14
    Prowse, Steven
    Individual (7 offsprings)
    Officer
    2007-06-25 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 15
    O'donnell, Renata
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2006-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HANOVER INVESTORS LIMITED

Period: 2002-07-08 ~ now
Company number: 04479543
Registered name
HANOVER INVESTORS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
469,997 GBP2024-12-31
469,997 GBP2023-12-31
Fixed Assets
469,997 GBP2024-12-31
469,997 GBP2023-12-31
Debtors
83,595 GBP2024-12-31
83,611 GBP2023-12-31
Current Assets
83,595 GBP2024-12-31
83,611 GBP2023-12-31
Creditors
Amounts falling due within one year
-234,443 GBP2024-12-31
-249,604 GBP2023-12-31
Net Current Assets/Liabilities
-150,848 GBP2024-12-31
-165,993 GBP2023-12-31
Total Assets Less Current Liabilities
319,149 GBP2024-12-31
304,004 GBP2023-12-31
Creditors
Amounts falling due after one year
-151,707 GBP2024-12-31
-151,707 GBP2023-12-31
Net Assets/Liabilities
167,442 GBP2024-12-31
152,297 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
167,342 GBP2024-12-31
152,197 GBP2023-12-31
Equity
167,442 GBP2024-12-31
152,297 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
469,997 GBP2024-12-31
469,997 GBP2023-12-31

Related profiles found in government register
  • HANOVER INVESTORS LIMITED
    Info
    Registered number 04479543
    3rd Floor 2 Glass Wharf, Bristol BS2 0EL
    PRIVATE LIMITED COMPANY incorporated on 2002-07-08 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • HANOVER INVESTORS LIMITED
    S
    Registered number 4479543
    25, Savile Row, London, England, W1S 2ER
    CIF 1
  • HANOVER INVESTORS LIMITED
    S
    Registered number 4479543
    32 Wigmore Street, Wigmore Street, London, England, W1U 2RP
    Limited Company in Registrar Of Companies In England & Wales, England & Wales
    CIF 2
  • HANOVER INVESTORS LIMITED
    S
    Registered number 4479543
    3rd Floor, Glass Wharf, Bristol, United Kingdom, BS2 0EL
    Limited Company in Registrar Of Companies For England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HANOVER INVESTORS MANAGEMENT LLP
    OC310917 OC435382... (more)
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2005-01-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    HANOVER OPERATING CONSULTING LIMITED
    - now 10468385
    HANOVER OPERATING MANAGEMENT LIMITED
    - 2021-07-16 10468385 OC435382... (more)
    NOTSALLOW 811 LIMITED
    - 2017-08-25 10468385 10131272... (more)
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HANOVER OPERATING HOLDING LIMITED
    13148843
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.