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 3
  • 1
    Phelps, Susan Ann
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Anita Teresa
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Pippins, Cherry Drive, Forty Green, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,014 GBP2024-03-31
    Person with significant control
    2020-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Boden, Paul Andrew
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2007-06-14 ~ 2023-02-15
    OF - Director → CIF 0
    Boden, Paul Andrew
    Individual (7 offsprings)
    Officer
    2007-06-14 ~ 2023-02-15
    OF - Secretary → CIF 0
    Mr Paul Andrew Boden
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Richards, Christopher Bruce
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2007-06-14 ~ 2023-02-15
    OF - Director → CIF 0
    Mr Christopher Bruce Richards
    Born in October 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Williamson, David Graham
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2007-06-14 ~ 2020-04-02
    OF - Director → CIF 0
    Mr David Graham Williamson
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-06-14 ~ 2007-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HANOVER CUBE CONSULTING LTD

Previous name
HANOVER CUBE PROPERTIES LTD - 2017-07-12
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
206,713 GBP2024-03-31
498,841 GBP2022-12-31
Creditors
Current
-23,121 GBP2024-03-31
-23,859 GBP2022-12-31
Net Current Assets/Liabilities
183,592 GBP2024-03-31
474,982 GBP2022-12-31
Total Assets Less Current Liabilities
183,592 GBP2024-03-31
474,982 GBP2022-12-31
Equity
183,592 GBP2024-03-31
474,982 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31

  • HANOVER CUBE CONSULTING LTD
    Info
    HANOVER CUBE PROPERTIES LTD - 2017-07-12
    Registered number 06279848
    Pippins, Cherry Drive, Beaconsfield, Buckinghamshire HP9 1XP
    Private Limited Company incorporated on 2007-06-14 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.