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
    Whitfield, Royden Bryan
    Accountant born in June 1963
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hancocks, Gary Richard
    Administrator born in November 1963
    Individual (38 offsprings)
    Officer
    2011-01-02 ~ now
    OF - Director → CIF 0
    Hancocks, Gavin Patrick
    Vicar born in July 1958
    Individual (38 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
    Mr Gary Richard Hancocks
    Born in November 1963
    Individual (38 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    HANCFIELD INTERNATIONAL LIMITED - 2020-07-19
    23, Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Whitfield, Royden Bryan
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2002-11-04 ~ 2003-01-29
    OF - Director → CIF 0
  • 2
    Hancocks, Gary Richard
    Born in November 1963
    Individual (38 offsprings)
    Officer
    2002-11-04 ~ 2007-11-12
    OF - Nominee Director → CIF 0
  • 3
    RB WHITFIELD UK LTD - now
    23, Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    88,517 GBP2024-03-31
    Officer
    2002-11-04 ~ 2021-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HANCFIELD DIRECTORS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2024-03-31
200 GBP2023-03-31
Net Assets/Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
200 GBP2024-03-31
200 GBP2023-03-31
Related profiles found in government register
  • HANCFIELD DIRECTORS LIMITED
    Info
    Registered number 04580576
    23 Ryecroft Drive, Horsham, West Sussex RH12 2AW
    Private Limited Company incorporated on 2002-11-04 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • HANCFIELD DIRECTORS LIMITED
    S
    Registered number missing
    89 Howard Avenue, Bexley, Kent, DA5 3BA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    91 Howard Avenue, Bexley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-03-10 ~ dissolved
    CIF 36 - Director → ME
  • 2
    BIGADOON LIMITED - 2003-06-04
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,750 GBP2016-03-31
    Officer
    2004-07-22 ~ dissolved
    CIF 11 - Director → ME
Ceased 30
  • 1
    HANCFIELD INTERNATIONAL LIMITED - 2020-07-19
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2008-04-18 ~ 2016-09-30
    CIF 21 - Director → ME
  • 2
    SHIRAZ VENTURES LIMITED - 2002-08-01
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,874 GBP2024-03-31
    Officer
    2004-07-16 ~ 2015-05-01
    CIF 31 - Director → ME
  • 3
    ZAKAROON LIMITED - 2003-05-12
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2020-03-31
    Officer
    2004-07-22 ~ 2016-10-04
    CIF 12 - Director → ME
  • 4
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,929 GBP2024-03-31
    Officer
    2003-04-01 ~ 2016-10-04
    CIF 17 - Director → ME
  • 5
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    53,020 GBP2024-03-31
    Officer
    2015-03-01 ~ 2016-02-01
    CIF 33 - Director → ME
    2002-11-14 ~ 2003-01-29
    CIF 4 - Director → ME
    2002-11-14 ~ 2009-09-01
    CIF 8 - Director → ME
    2010-10-10 ~ 2013-07-19
    CIF 41 - Director → ME
  • 6
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2003-04-01 ~ 2017-01-04
    CIF 18 - Director → ME
    2002-11-14 ~ 2003-01-29
    CIF 3 - Director → ME
  • 7
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,617 GBP2024-03-31
    Officer
    2008-04-18 ~ 2016-10-01
    CIF 9 - Director → ME
  • 8
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-03-31
    Officer
    2004-07-16 ~ 2016-02-01
    CIF 27 - Director → ME
    2003-04-01 ~ 2003-10-20
    CIF 1 - Director → ME
    2002-11-14 ~ 2003-01-29
    CIF 7 - Director → ME
  • 9
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2003-04-01 ~ 2016-10-04
    CIF 14 - Director → ME
    2002-11-14 ~ 2003-01-29
    CIF 5 - Director → ME
  • 10
    ZELOX VENTURES LIMITED - 2002-08-01
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    137,103 GBP2024-03-31
    Officer
    2004-07-16 ~ 2015-05-01
    CIF 34 - Director → ME
  • 11
    ALETHEO ENTERPRISES LIMITED - 2002-08-01
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    33,759 GBP2024-03-31
    Officer
    2004-07-22 ~ 2015-05-01
    CIF 29 - Director → ME
  • 12
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    707,988 GBP2024-03-31
    Officer
    2007-11-06 ~ 2015-11-20
    CIF 37 - Director → ME
  • 13
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2003-04-01 ~ 2016-10-04
    CIF 16 - Director → ME
  • 14
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,029 GBP2024-03-31
    Officer
    2003-05-01 ~ 2016-10-04
    CIF 13 - Director → ME
    2002-11-14 ~ 2003-01-29
    CIF 2 - Director → ME
  • 15
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    414,350 GBP2024-03-31
    Officer
    2004-07-22 ~ 2016-10-01
    CIF 20 - Director → ME
  • 16
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,237 GBP2024-03-31
    Officer
    2003-04-01 ~ 2014-04-30
    CIF 38 - Director → ME
  • 17
    ZELOX ENTERPRISES LIMITED - 2002-08-01
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,537 GBP2024-03-31
    Officer
    2004-07-16 ~ 2016-02-01
    CIF 35 - Director → ME
  • 18
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,513,459 GBP2024-03-31
    Officer
    2015-06-03 ~ 2016-07-22
    CIF 32 - Director → ME
  • 19
    SENDFOR LIMITED - 2009-03-25
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2008-04-18 ~ 2015-08-01
    CIF 28 - Director → ME
  • 20
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2006-10-06 ~ 2016-09-10
    CIF 24 - Director → ME
  • 21
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    450,378 GBP2024-03-31
    Officer
    2008-01-21 ~ 2017-01-24
    CIF 10 - Director → ME
  • 22
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    189,998 GBP2024-03-31
    Officer
    2007-08-06 ~ 2016-10-01
    CIF 23 - Director → ME
  • 23
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2003-04-01 ~ 2016-10-04
    CIF 15 - Director → ME
    2002-11-14 ~ 2003-01-29
    CIF 6 - Director → ME
  • 24
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2007-11-06 ~ 2016-01-02
    CIF 22 - Director → ME
  • 25
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,643 GBP2024-03-30
    Officer
    2008-04-18 ~ 2014-04-29
    CIF 39 - Director → ME
  • 26
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,007 GBP2024-03-31
    Officer
    2004-07-22 ~ 2016-02-01
    CIF 30 - Director → ME
  • 27
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2010-10-10 ~ 2016-10-04
    CIF 19 - Director → ME
  • 28
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,506 GBP2024-03-30
    Officer
    2010-10-01 ~ 2011-11-14
    CIF 40 - Director → ME
  • 29
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    2015-09-23 ~ 2016-11-01
    CIF 25 - Director → ME
  • 30
    MAGICK INVESTMENTS LIMITED - 2021-02-19
    4385, 09618851 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2015-06-02 ~ 2018-02-23
    CIF 26 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.