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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
Active 2
  • 1
    Watson, Peter Nicholas
    Company Director born in January 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of address8, Basing Street, London, England
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    2,485,922 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Cook, Stuart Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 2
    Haslam, Timothy Noah Heywood
    Finance born in March 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2011-07-29
    OF - Director → CIF 0
  • 3
    Spielhoff, Jan Arno
    Lawyer born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Barbut, Rachel Sophie
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2022-08-24
    OF - Secretary → CIF 0
  • 5
    Mallmann, Stephan
    Finance Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ 2012-07-18
    OF - Director → CIF 0
    Mallmann, Stephan
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 6
    Thomas, Mark Ashley
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 7
    Stead, David Andrew
    Accountant born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Bellville, Rupert Hercules
    Film Executive born in June 1939
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2009-02-21
    OF - Director → CIF 0
  • 9
    Mr Jeremy Jack Thomas
    Born in July 1949
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-24
    PE - Has significant influence or controlCIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-09 ~ 2004-06-09
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-09 ~ 2004-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HANWAY (DCK) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Current Assets
17,754 GBP2024-06-30
17,754 GBP2023-06-30
Net Current Assets/Liabilities
17,784 GBP2024-06-30
17,784 GBP2023-06-30
Total Assets Less Current Liabilities
17,785 GBP2024-06-30
17,785 GBP2023-06-30
Net Assets/Liabilities
17,785 GBP2024-06-30
17,785 GBP2023-06-30
Equity
17,785 GBP2024-06-30
17,785 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • HANWAY (DCK) LIMITED
    Info
    Registered number 05149737
    icon of address11 Keeley Street, London WC2B 4BA
    Private Limited Company incorporated on 2004-06-09 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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