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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 7
  • 1
    Williamson, David Graham
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2007-06-14 ~ 2020-04-02
    OF - Director → CIF 0
    Mr David Graham Williamson
    Born in April 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boden, Paul Andrew
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    2007-06-14 ~ 2023-02-15
    OF - Director → CIF 0
    Boden, Paul Andrew
    Individual (8 offsprings)
    Officer
    2007-06-14 ~ 2023-02-15
    OF - Secretary → CIF 0
    Mr Paul Andrew Boden
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-02
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Richards, Christopher Bruce
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2007-06-14 ~ 2023-02-15
    OF - Director → CIF 0
    Mr Christopher Bruce Richards
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-02
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Phelps, Susan Ann
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Richards, Anita Teresa
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 6
    HANOVER 2020 LIMITED
    12468809
    Pippins, Cherry Drive, Forty Green, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-04-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-06-14 ~ 2007-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HANOVER CUBE CONSULTING LTD

Period: 2017-07-12 ~ now
Company number: 06279848
Registered names
HANOVER CUBE CONSULTING LTD - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
182,617 GBP2025-03-31
206,713 GBP2024-03-31
Creditors
Current
-20,710 GBP2025-03-31
-23,121 GBP2024-03-31
Net Current Assets/Liabilities
161,907 GBP2025-03-31
183,592 GBP2024-03-31
Total Assets Less Current Liabilities
161,907 GBP2025-03-31
183,592 GBP2024-03-31
Equity
161,907 GBP2025-03-31
183,592 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-01-01 ~ 2024-03-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.