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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 4
  • 1
    Hannafin, Peter Thomas
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2006-06-29 ~ now
    OF - Director → CIF 0
    Mr Peter Thomas Hannafin
    Born in August 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hannafin, Mary Majella
    Born in February 1968
    Individual (15 offsprings)
    Officer
    2006-06-29 ~ now
    OF - Director → CIF 0
    Hannafin, Mary Majella
    Individual (15 offsprings)
    Officer
    2006-06-29 ~ now
    OF - Secretary → CIF 0
    Mrs Mary Majella Hannafin
    Born in February 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2006-05-11 ~ 2006-06-29
    OF - Nominee Director → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2006-05-11 ~ 2006-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HANNAFIN HOLDINGS LIMITED

Period: 2016-02-01 ~ now
Company number: 05814128
Registered names
HANNAFIN HOLDINGS LIMITED - now 05880582
PONDVALLEY LIMITED - 2006-08-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HANNAFIN HOLDINGS LIMITED
    Info
    HANNAFIN DEVELOPMENTS LIMITED - 2016-02-01
    PONDVALLEY LIMITED - 2016-02-01
    Registered number 05814128
    22 Birchen Coppice Trading Estate, Stourport Road, Kidderminster, Worcestershire DY11 7QY
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • HANNAFIN HOLDINGS LIMITED
    S
    Registered number 05814128
    22 Birchen Coppice Trading Estate, Stourport Road, Kidderminster, Worcestershire, United Kingdom, DY11 7QY
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HANNAFIN CONTRACTORS LIMITED
    04088738
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HANNAFIN PLANT HIRE LIMITED
    06768379
    22 Birchen Coppice Trading Estate, Stourport Road, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.