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 7
  • 1
    Abewickrama Gunawardhana, Menusha Manarangi
    Consultant born in April 1975
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Franks, Gerald Alexander
    Insurance Consultant born in April 1958
    Individual (3 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Sultan, Michael, Dr
    Dentist born in August 1963
    Individual (5 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Hetulkumar Navinchandra
    Retired Solicitor born in February 1968
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Zotova, Ekaterina Nikolaevna
    Finance born in April 1978
    Individual (4 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Matthews, Paul
    None Stated born in January 1940
    Individual (4 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 7
    2-6, Sedlescombe Road North, St. Leonards-on-sea, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,944,599 GBP2024-03-31
    Officer
    2024-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Tsolakis, James Paul
    Banker born in May 1958
    Individual
    Officer
    2009-03-24 ~ 2013-09-28
    OF - Director → CIF 0
  • 2
    Boudouvas, Ghada
    Ceo born in March 1970
    Individual (5 offsprings)
    Officer
    2013-09-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Farah, Lutfi Selim
    Retired born in June 1931
    Individual
    Officer
    2003-10-02 ~ 2013-09-25
    OF - Director → CIF 0
  • 4
    Kesserwani, Carine
    Lawyer born in May 1981
    Individual
    Officer
    2013-09-26 ~ 2021-03-23
    OF - Director → CIF 0
    Kesserwani, Carine
    Individual
    Officer
    2013-09-26 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 5
    Mcminn, Alexander, Dr
    Director born in December 1932
    Individual
    Officer
    2004-12-13 ~ 2008-06-26
    OF - Director → CIF 0
  • 6
    Damirji, Maha
    Director born in July 1959
    Individual
    Officer
    2013-09-25 ~ 2018-11-19
    OF - Director → CIF 0
  • 7
    Bradford, Jefrey Peter
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2006-03-07
    OF - Director → CIF 0
  • 8
    Algraffee, Hatem
    Dentist born in March 1973
    Individual
    Officer
    2013-09-14 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Al Hassawi, Fawzia
    Company Director born in November 1953
    Individual
    Officer
    2005-05-25 ~ 2012-08-13
    OF - Director → CIF 0
  • 10
    Chhabria, Vikram
    Company Director born in July 1970
    Individual (4 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
  • 11
    Betts, Graham Charles
    Chartered Surveyor born in June 1951
    Individual (4 offsprings)
    Officer
    2005-05-25 ~ 2012-08-13
    OF - Director → CIF 0
    2012-11-27 ~ 2013-09-25
    OF - Director → CIF 0
  • 12
    Turner, Noel Walter
    Director born in December 1930
    Individual
    Officer
    2003-09-02 ~ 2013-09-06
    OF - Director → CIF 0
    Turner, Noel Walter
    Individual
    Officer
    2003-09-02 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 13
    Matthews, Paul
    Retired born in January 1940
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Gillett-toone, Ronald
    Director born in April 1935
    Individual
    Officer
    2003-09-02 ~ 2006-11-28
    OF - Director → CIF 0
  • 15
    Backhouse, Quentin Basil Salmon
    Investment Banker born in May 1956
    Individual
    Officer
    2003-10-02 ~ 2006-11-28
    OF - Director → CIF 0
  • 16
    Vickery, Richard Charles
    Operations Manager born in June 1952
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2010-04-13
    OF - Director → CIF 0
  • 17
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-05-30 ~ 2003-09-02
    PE - Nominee Director → CIF 0
    2003-05-30 ~ 2003-09-02
    PE - Nominee Secretary → CIF 0
  • 18
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-05-30 ~ 2003-09-02
    PE - Nominee Director → CIF 0
  • 19
    INTERAX ACCOUNTANCY SERVICES LTD. - now
    BOOMERAN FINANCE LIMITED - 2002-02-14
    2-6, Sedlescombe Road North, St. Leonards-on-sea, England
    Liquidation Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,241 GBP2023-06-30
    Officer
    2023-04-19 ~ 2024-08-14
    PE - Secretary → CIF 0
  • 20
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2014-04-01 ~ 2017-06-12
    PE - Secretary → CIF 0
  • 21
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2018-03-21 ~ 2022-07-01
    PE - Secretary → CIF 0
  • 22
    Building Plaza 2000, 10th Floor, 50th Street, Panama City, Republic Of Panama
    Corporate
    Officer
    2012-08-28 ~ 2013-09-25
    PE - Director → CIF 0
parent relation
Company in focus

HANOVER GATE MANSIONS LIMITED

Previous names
HANOVER GATE MANSIONS RESIDENTS ASSOCIATION LIMITED - 2003-11-18
TYROLESE (536) LIMITED - 2003-07-09
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,048,115 GBP2023-06-30
1,048,115 GBP2022-06-30
Debtors
473 GBP2023-06-30
248 GBP2022-06-30
Cash at bank and in hand
524,260 GBP2023-06-30
345,058 GBP2022-06-30
Current Assets
524,733 GBP2023-06-30
345,306 GBP2022-06-30
Creditors
Current
54,366 GBP2023-06-30
18,757 GBP2022-06-30
Net Current Assets/Liabilities
470,367 GBP2023-06-30
326,549 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,048,115 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
1,048,115 GBP2023-06-30
1,048,115 GBP2022-06-30
Other Debtors
Current
60 GBP2023-06-30
60 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
473 GBP2023-06-30
248 GBP2022-06-30
Corporation Tax Payable
Current
53,140 GBP2023-06-30
17,612 GBP2022-06-30
Accrued Liabilities
Current
1,226 GBP2023-06-30
1,145 GBP2022-06-30
Equity
Retained earnings (accumulated losses)
355,507 GBP2023-06-30
211,689 GBP2022-06-30
Equity
1,374,555 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
143,818 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
143,818 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • HANOVER GATE MANSIONS LIMITED
    Info
    HANOVER GATE MANSIONS RESIDENTS ASSOCIATION LIMITED - 2003-11-18
    TYROLESE (536) LIMITED - 2003-07-09
    Registered number 04782197
    2-6 Sedlescombe Road North, St. Leonards-on-sea TN37 7DG
    Private Limited Company incorporated on 2003-05-30 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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
Active 2
  • 1
    HANOVER GATE MANSIONS (REGENTS PARK) LIMITED - 2019-11-04
    2-6 Sedlescombe Road North, St. Leonards-on-sea, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2020-05-22 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    HANOVER GATE MANSIONS (PARK ROAD) LIMITED - 2019-11-04
    2-6 Sedlescombe Road North, St. Leonards-on-sea, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2020-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.