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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 28
  • 1
    Sultan, Michael, Dr
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Backhouse, Quentin Basil Salmon
    Investment Banker born in May 1956
    Individual (3 offsprings)
    Officer
    2003-10-02 ~ 2006-11-28
    OF - Director → CIF 0
  • 3
    Damirji, Maha
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2013-09-25 ~ 2018-11-19
    OF - Director → CIF 0
  • 4
    Kesserwani, Carine
    Lawyer born in May 1981
    Individual (3 offsprings)
    Officer
    2013-09-26 ~ 2021-03-23
    OF - Director → CIF 0
    Kesserwani, Carine
    Individual (3 offsprings)
    Officer
    2013-09-26 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 5
    Zotova, Ekaterina Nikolaevna
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Algraffee, Hatem
    Dentist born in March 1973
    Individual (3 offsprings)
    Officer
    2013-09-14 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Al Hassawi, Fawzia
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2012-08-13
    OF - Director → CIF 0
  • 8
    Patel, Hetulkumar Navinchandra
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Matthews, Paul
    Born in January 1940
    Individual (5 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Matthews, Paul
    Retired born in January 1940
    Individual (5 offsprings)
    2008-04-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Mcminn, Alexander, Dr
    Director born in December 1932
    Individual (8 offsprings)
    Officer
    2004-12-13 ~ 2008-06-26
    OF - Director → CIF 0
  • 11
    Betts, Graham Charles
    Chartered Surveyor born in June 1951
    Individual (9 offsprings)
    Officer
    2005-05-25 ~ 2012-08-13
    OF - Director → CIF 0
    2012-11-27 ~ 2013-09-25
    OF - Director → CIF 0
  • 12
    Gillett-toone, Ronald
    Director born in April 1935
    Individual (5 offsprings)
    Officer
    2003-09-02 ~ 2006-11-28
    OF - Director → CIF 0
  • 13
    Bradford, Jefrey Peter
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2004-12-13 ~ 2006-03-07
    OF - Director → CIF 0
  • 14
    Farah, Lutfi Selim
    Retired born in June 1931
    Individual (3 offsprings)
    Officer
    2003-10-02 ~ 2013-09-25
    OF - Director → CIF 0
  • 15
    Tsolakis, James Paul
    Banker born in May 1958
    Individual (3 offsprings)
    Officer
    2009-03-24 ~ 2013-09-28
    OF - Director → CIF 0
  • 16
    Turner, Noel Walter
    Director born in December 1930
    Individual (3 offsprings)
    Officer
    2003-09-02 ~ 2013-09-06
    OF - Director → CIF 0
    Turner, Noel Walter
    Individual (3 offsprings)
    Officer
    2003-09-02 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 17
    Chhabria, Vikram
    Company Director born in July 1970
    Individual (9 offsprings)
    Officer
    2006-11-28 ~ 2008-04-23
    OF - Director → CIF 0
    2012-08-28 ~ 2013-09-25
    OF - Director → CIF 0
    2015-09-30 ~ 2016-08-16
    OF - Director → CIF 0
  • 18
    Abewickrama Gunawardhana, Menusha Manarangi
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 19
    Vickery, Richard Charles
    Operations Manager born in June 1952
    Individual (4 offsprings)
    Officer
    2006-03-07 ~ 2010-04-13
    OF - Director → CIF 0
  • 20
    Boudouvas, Ghada
    Ceo born in March 1970
    Individual (10 offsprings)
    Officer
    2013-09-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 21
    Franks, Gerald Alexander
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
  • 22
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2014-04-01 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 23
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    2003-05-30 ~ 2003-09-02
    OF - Nominee Director → CIF 0
  • 24
    URSA INVESTMENTS, S.A.
    URSA INVESTMENTS S.A. OE012282
    Building Plaza 2000, 10th Floor, 50th Street, Panama City, Republic Of Panama
    Registered Corporate (4 parents, 1 offspring)
    Officer
    2012-08-28 ~ 2013-09-25
    OF - Director → CIF 0
  • 25
    KNIGHT ACCOUNTANTS
    INTERAX ACCOUNTANCY SERVICES LTD. - now 03781666
    BOOMERAN FINANCE LIMITED - 2002-02-14
    2-6, Sedlescombe Road North, St. Leonards-on-sea, England
    Liquidation Corporate (6 parents, 76 offsprings)
    Officer
    2023-04-19 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 26
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    2003-05-30 ~ 2003-09-02
    OF - Nominee Director → CIF 0
    2003-05-30 ~ 2003-09-02
    OF - Nominee Secretary → CIF 0
  • 27
    KNIGHT ACCOUNTANTS LIMITED
    06023133
    2-6, Sedlescombe Road North, St. Leonards-on-sea, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2024-08-14 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 28
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2018-03-21 ~ 2022-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HANOVER GATE MANSIONS LIMITED

Period: 2003-11-18 ~ now
Company number: 04782197
Registered names
HANOVER GATE MANSIONS LIMITED - now 01130431... (more)
HANOVER GATE MANSIONS RESIDENTS ASSOCIATION LIMITED - 2003-11-18 01219836... (more)
TYROLESE (536) LIMITED - 2003-07-09 05225008... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1,048,115 GBP2024-06-30
1,048,115 GBP2023-06-30
Fixed Assets
1,048,115 GBP2024-06-30
1,048,115 GBP2023-06-30
Trade Debtors/Trade Receivables
1,373 GBP2024-06-30
473 GBP2023-06-30
Cash at bank and in hand
403,651 GBP2024-06-30
524,260 GBP2023-06-30
Current Assets
405,024 GBP2024-06-30
524,733 GBP2023-06-30
Net Current Assets/Liabilities
349,158 GBP2024-06-30
Total Assets Less Current Liabilities
1,397,273 GBP2024-06-30
1,518,482 GBP2023-06-30
Net Assets/Liabilities
1,397,273 GBP2024-06-30
1,518,482 GBP2023-06-30
Equity
Called up share capital
109 GBP2024-06-30
109 GBP2023-06-30
Retained earnings (accumulated losses)
234,298 GBP2024-06-30
355,507 GBP2023-06-30
Other miscellaneous reserve
1,162,866 GBP2024-06-30
Equity
1,397,273 GBP2024-06-30
1,518,482 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,048,115 GBP2024-06-30
1,048,115 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,373 GBP2024-06-30
473 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
750 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
53,140 GBP2024-06-30
53,140 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,976 GBP2024-06-30
1,226 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • HANOVER GATE MANSIONS LIMITED
    Info
    HANOVER GATE MANSIONS RESIDENTS ASSOCIATION LIMITED - 2003-11-18
    TYROLESE (536) LIMITED - 2003-11-18
    Registered number 04782197
    2-6 Sedlescombe Road North, St. Leonards-on-sea TN37 7DG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-30 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • HANOVER GATE MANSIONS LIMITED
    S
    Registered number 04782197
    94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 1 TO 3) LTD
    - now 01219836 01130431... (more)
    HANOVER GATE MANSIONS (REGENTS PARK) LIMITED - 2019-11-04
    2-6 Sedlescombe Road North, St. Leonards-on-sea, England
    Active Corporate (31 parents)
    Person with significant control
    2020-05-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 4 TO 6) LTD
    - now 01130431 01219836... (more)
    HANOVER GATE MANSIONS (PARK ROAD) LIMITED - 2019-11-04
    2-6 Sedlescombe Road North, St. Leonards-on-sea, England
    Active Corporate (29 parents)
    Person with significant control
    2020-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.