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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 5
  • 1
    Mcgowan, Desmond Andrew
    Individual (49 offsprings)
    Officer
    2006-06-21 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 2
    Hanson, Anthony John
    Born in October 1936
    Individual (55 offsprings)
    Officer
    2006-06-21 ~ now
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-06-21 ~ 2006-06-21
    OF - Nominee Secretary → CIF 0
  • 4
    HCMT LIMITED
    - now 02678940 01660376
    HANSON CAPITAL MANAGEMENT LIMITED - 2014-07-10
    MERONBRIDGE TRADING LIMITED - 1992-02-17
    The Atkins Building, Lower Bond Street, Hinckley, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-06-26 ~ 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
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-06-21 ~ 2006-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HANSON INVESTMENTS (BALEARES) LIMITED

Period: 2006-06-21 ~ now
Company number: 05852881
Registered name
HANSON INVESTMENTS (BALEARES) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
300,700 GBP2024-12-31
300,700 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
300,701 GBP2024-12-31
300,701 GBP2023-12-31
Equity
Called up share capital
300,701 GBP2024-12-31
300,701 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
300,700 GBP2024-12-31
300,700 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31

  • HANSON INVESTMENTS (BALEARES) LIMITED
    Info
    Registered number 05852881
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire LE10 1QU
    PRIVATE LIMITED COMPANY incorporated on 2006-06-21 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.