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 4
  • 1
    Jones, Andrew Richard
    Born in February 1981
    Individual (46 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Vasilev, Panayot Kostadinov
    Born in May 1976
    Individual (40 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2020-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Roberts, Daniel George
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Heathwood, Derek Kevin
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2011-07-06 ~ 2020-02-06
    OF - Director → CIF 0
  • 2
    Mcdonald, Janine Anne
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2011-07-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Howlett, Benjamin
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ 2021-01-27
    OF - Director → CIF 0
  • 4
    Havery, James Mark
    Born in June 1974
    Individual (13 offsprings)
    Officer
    2013-04-02 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Cridge, Philip Mathew
    Born in October 1980
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 6
    Payne, Simon Jeffrey
    Individual
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 7
    Jones, Morgan Lewis
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2005-06-15 ~ 2020-02-06
    OF - Director → CIF 0
    Jones, Morgan Lewis
    Individual (13 offsprings)
    Officer
    2005-06-15 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 8
    Chasen, James Leslie
    Born in April 1982
    Individual
    Officer
    2023-01-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Watson, Ian Richard
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2005-06-15 ~ 2020-02-06
    OF - Director → CIF 0
  • 10
    Van Oost, Dominic Andre Hubert
    Born in November 1976
    Individual
    Officer
    2020-02-13 ~ 2023-11-09
    OF - Director → CIF 0
  • 11
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Lindsay, Sarah Jane
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2015-11-27 ~ 2020-02-05
    OF - Director → CIF 0
  • 13
    Furmston, Teresa Jane
    Individual
    Officer
    2015-06-17 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 14
    Ovens, Mark Douglas
    Born in January 1962
    Individual
    Officer
    2011-07-06 ~ 2015-11-27
    OF - Director → CIF 0
  • 15
    Hornbuckle, Sarah Michaella
    Individual
    Officer
    2011-10-13 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 16
    Lowes, Richard Phillip
    Born in February 1954
    Individual (14 offsprings)
    Officer
    2011-07-06 ~ 2020-02-06
    OF - Director → CIF 0
    Lowes, Richard Phillip
    Individual (14 offsprings)
    Officer
    2006-01-03 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 17
    Rodger, Paul Robert
    Born in March 1979
    Individual (28 offsprings)
    Officer
    2011-07-06 ~ 2017-09-29
    OF - Director → CIF 0
  • 18
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-06-15 ~ 2005-06-15
    PE - Nominee Director → CIF 0
  • 19
    HANSTEEN HOLDINGS PLC - 2020-02-24
    1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-06-15 ~ 2005-06-15
    PE - Nominee Secretary → CIF 0
  • 21
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2020-05-15 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 22
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    The Registry, 34 Beckenham Road, Beckenham, Kent, England, England
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-03-28 ~ 2020-05-29
    PE - Secretary → CIF 0
  • 23
    C/o Mourant Governance Services (jersey) Ltd, 22 Grenville Street, St Helier, Jersey
    Corporate
    Person with significant control
    2020-03-27 ~ 2020-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HANSTEEN LIMITED

Previous name
ANNACAM LIMITED - 2005-08-18
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HANSTEEN LIMITED
    Info
    ANNACAM LIMITED - 2005-08-18
    Registered number 05481675
    3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2005-06-15 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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