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.

Parent entities and officers
Active 6
  • 1
    Barnes Watson, Heidi Louise
    Founder born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thouait, Jean-christophe Philippe Michel
    Deputy Ceo born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Newall, Alexander Robert Stirling
    Director born in October 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    OF - Director → CIF 0
    Mr Alexander Robert Stirling Newall
    Born in October 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Maclean, John Christopher Lea
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    De Saint Vincent, Thibault Marie Joseph
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    OF - Director → CIF 0
  • 6
    CONQUESTREALM LIMITED - 1997-06-12
    BARNES & NAYLOR LIMITED - 1998-12-29
    icon of address1, Berkeley Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,934,829 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-31 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Slater, Michael Robert
    Solicitor born in March 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2005-09-21
    OF - Director → CIF 0
    Slater, Michael Robert
    Solicitor
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 2
    Deeley, Max Howard
    Accountant born in May 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2013-03-05
    OF - Director → CIF 0
  • 3
    Newall, Emma Elizabeth Constance
    Individual
    Officer
    icon of calendar 2014-06-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 4
    Hayes, Adam Denis
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 5
    Wiszowaty, Nicholas Jan
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2017-06-12
    OF - Director → CIF 0
    Mr Nicholas Jan Wiszowaty
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-23 ~ 2004-09-23
    PE - Nominee Director → CIF 0
    2004-09-23 ~ 2004-09-23
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-23 ~ 2004-09-23
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HANOVER PRIVATE OFFICE LIMITED

Previous names
REFLEX CLEANING SOLUTIONS LIMITED - 2010-01-27
THE BRAND INVESTMENT & DEVELOPMENT PLC - 2007-02-26
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HANOVER PRIVATE OFFICE LIMITED
    Info
    REFLEX CLEANING SOLUTIONS LIMITED - 2010-01-27
    THE BRAND INVESTMENT & DEVELOPMENT PLC - 2010-01-27
    Registered number 05239519
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Private Limited Company incorporated on 2004-09-23 and dissolved on 2023-01-19 (18 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.