logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Hancocks, Gavin Patrick
    Born in July 1958
    Individual (47 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
    Hancocks, Gary Richard
    Born in November 1963
    Individual (47 offsprings)
    Officer
    2011-01-02 ~ now
    OF - Director → CIF 0
    Officer
    2002-11-04 ~ 2007-11-12
    OF - Nominee Director → CIF 0
    Mr Gary Richard Hancocks
    Born in November 1963
    Individual (47 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
  • 2
    Whitfield, Royden Bryan
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    2002-11-04 ~ 2003-01-29
    OF - Director → CIF 0
  • 3
    RB WHITFIELD UK LTD - now 04389924
    AQUILO VENTURES LIMITED
    - 2021-09-13 04389924
    23, Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2002-11-04 ~ 2021-11-25
    OF - Nominee Secretary → CIF 0
  • 4
    ARBY TRUSTEES LTD
    - now 04548340
    HANCFIELD INTERNATIONAL LIMITED - 2020-07-19
    10, Saville Gardens, Billingshurst, West Sussex, England
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HANCFIELD DIRECTORS LIMITED

Period: 2002-11-04 ~ now
Company number: 04580576
Registered name
HANCFIELD DIRECTORS LIMITED - now
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 GBP2025-03-31
200 GBP2024-03-31
Net Assets/Liabilities
200 GBP2025-03-31
200 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
200 GBP2025-03-31
200 GBP2024-03-31
Related profiles found in government register
  • HANCFIELD DIRECTORS LIMITED
    Info
    Registered number 04580576
    10 Saville Gardens, Billingshurst, West Sussex RH14 9RR
    PRIVATE LIMITED COMPANY incorporated on 2002-11-04 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 32
  • 1
    ARBY TRUSTEES LTD - now
    HANCFIELD INTERNATIONAL LIMITED
    - 2020-07-19 04548340
    10 Saville Gardens, Billingshurst, West Sussex, England
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2008-04-18 ~ 2016-09-30
    CIF 21 - Director → ME
  • 2
    BAWASA INVESTMENTS LIMITED
    - now 04486725
    SHIRAZ VENTURES LIMITED - 2002-08-01
    10 Saville Gardens, Billingshurst, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2004-07-16 ~ 2015-05-01
    CIF 31 - Director → ME
  • 3
    BERINDA LIMITED
    - now 04580581
    ZAKAROON LIMITED - 2003-05-12
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-07-22 ~ 2016-10-04
    CIF 11 - Director → ME
  • 4
    BRNO LIMITED
    04594651
    10 Saville Gardens, Billingshurst, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2003-04-01 ~ 2016-10-04
    CIF 18 - Director → ME
  • 5
    CATHCOR LIMITED
    04580622
    10 Saville Gardens, Billingshurst, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2002-11-14 ~ 2003-01-29
    CIF 5 - Director → ME
    2002-11-14 ~ 2009-09-01
    CIF 4 - Director → ME
    2015-03-01 ~ 2016-02-01
    CIF 33 - Director → ME
    2010-10-10 ~ 2013-07-19
    CIF 41 - Director → ME
  • 6
    DAVID HUTTON LIMITED
    04580606
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2003-04-01 ~ 2017-01-04
    CIF 14 - Director → ME
    2002-11-14 ~ 2003-01-29
    CIF 3 - Director → ME
  • 7
    GABCOR LIMITED
    05176452
    10 Saville Gardens, Billingshurst, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2008-04-18 ~ 2016-10-01
    CIF 9 - Director → ME
  • 8
    JOJENIK LIMITED
    04580795
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2002-11-14 ~ 2003-01-29
    CIF 8 - Director → ME
    2004-07-16 ~ 2016-02-01
    CIF 27 - Director → ME
    2003-04-01 ~ 2003-10-20
    CIF 1 - Director → ME
  • 9
    KEENAM LIMITED
    04580781
    10 Saville Gardens, Billingshurst, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2002-11-14 ~ 2003-01-29
    CIF 6 - Director → ME
    2003-04-01 ~ 2016-10-04
    CIF 15 - Director → ME
  • 10
    KEENAN INVESTMENTS LIMITED
    - now 04478298
    ZELOX VENTURES LIMITED - 2002-08-01
    10 Saville Gardens, Billingshurst, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2004-07-16 ~ 2015-05-01
    CIF 35 - Director → ME
  • 11
    KOKOSZKA INVESTMENTS LIMITED
    - now 04486743
    ALETHEO ENTERPRISES LIMITED - 2002-08-01
    10 Saville Gardens, Billingshurst, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2004-07-22 ~ 2015-05-01
    CIF 29 - Director → ME
  • 12
    MACADE TRADING LIMITED
    04385457
    10 Saville Gardens, Billingshurst, West Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-11-06 ~ 2015-11-20
    CIF 37 - Director → ME
  • 13
    MAJJIK LIMITED
    04594649
    10 Saville Gardens, Billingshurst, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2003-04-01 ~ 2016-10-04
    CIF 17 - Director → ME
  • 14
    MAKHAYA LIMITED
    04580350
    10 Saville Gardens, Billingshurst, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2002-11-14 ~ 2003-01-29
    CIF 2 - Director → ME
    2003-05-01 ~ 2016-10-04
    CIF 13 - Director → ME
  • 15
    MARRK LIMITED
    04548880
    10 Saville Gardens, Billingshurst, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2004-07-22 ~ 2016-10-01
    CIF 20 - Director → ME
  • 16
    MAYSUR LIMITED
    04594652
    Gatsby's, Larch Avenue, Ascot, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2003-04-01 ~ 2014-04-30
    CIF 38 - Director → ME
  • 17
    MORERAND LIMITED
    05176968 05176807
    91 Howard Avenue, Bexley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-03-10 ~ dissolved
    CIF 36 - Director → ME
  • 18
    MZONDI INVESTMENTS LIMITED
    - now 04477876
    ZELOX ENTERPRISES LIMITED - 2002-08-01
    10 Saville Gardens, Billingshurst, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2004-07-16 ~ 2016-02-01
    CIF 34 - Director → ME
  • 19
    NOOSA LIMITED
    09622346
    10 Saville Gardens, Billingshurst, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2015-06-03 ~ 2016-07-22
    CIF 32 - Director → ME
  • 20
    PRODIAL (UK) LIMITED
    - now 05176327
    SENDFOR LIMITED
    - 2009-03-25 05176327
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-18 ~ 2015-08-01
    CIF 28 - Director → ME
  • 21
    RADSAVE LIMITED
    04906919 04905098
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ 2016-09-10
    CIF 24 - Director → ME
  • 22
    RANDMORE LIMITED
    05176807 05176968
    10 Saville Gardens, Billingshurst, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2008-01-21 ~ 2017-01-24
    CIF 10 - Director → ME
  • 23
    RANDSAVE LIMITED
    04905098 04906919
    10 Saville Gardens, Billingshurst, West Sussex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-08-06 ~ 2016-10-01
    CIF 23 - Director → ME
  • 24
    RAVILA LIMITED
    04580791
    10 Saville Gardens, Billingshurst, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2003-04-01 ~ 2016-10-04
    CIF 16 - Director → ME
    2002-11-14 ~ 2003-01-29
    CIF 7 - Director → ME
  • 25
    SEAVISTA LIMITED
    04907008
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-06 ~ 2016-01-02
    CIF 22 - Director → ME
  • 26
    SENDMORE LIMITED
    05176404
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2008-04-18 ~ 2014-04-29
    CIF 39 - Director → ME
  • 27
    SHIRAZ INVESTMENTS LIMITED
    04486774
    10 Saville Gardens, Billingshurst, West Sussex, England
    Active Corporate (9 parents)
    Officer
    2004-07-22 ~ 2016-02-01
    CIF 30 - Director → ME
  • 28
    SILVERWOOD DAIRY LIMITED
    - now 04580604
    BIGADOON LIMITED - 2003-06-04
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-07-22 ~ dissolved
    CIF 12 - Director → ME
  • 29
    SOUWEST SOFTWARE UK LIMITED
    04625524
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2010-10-10 ~ 2016-10-04
    CIF 19 - Director → ME
  • 30
    SPANDORR LIMITED
    04907545
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2010-10-01 ~ 2011-11-14
    CIF 40 - Director → ME
  • 31
    STAUFEN GLOBAL INVESTMENTS LIMITED
    09791239
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ 2016-11-01
    CIF 25 - Director → ME
  • 32
    TOP LEAVES CO LIMITED - now
    MAGICK INVESTMENTS LIMITED
    - 2021-02-19 09618851
    4385, 09618851 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2015-06-02 ~ 2018-02-23
    CIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.