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
    Hensel, Ralph Alexander
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
  • 2
    CONVAR HOLDINGS EUROPE LIMITED - now
    CONVAR SYSTEME HOLDINGS (UK) LIMITED - 2000-05-18
    OCRAN HOLDINGS LIMITED - 1997-08-19
    Stirling House, Culpeper Close, Medway City Estate, Rochester, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,635,222 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    STIRLING SECRETARIAL SERVICES LIMITED
    Suite 6, Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    104,162 GBP2024-02-29
    Officer
    2007-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Athawes, Auden Kenway
    Chartered Accountant born in December 1948
    Individual (7 offsprings)
    Officer
    2007-07-25 ~ 2007-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HANSEL AND GRETEL ENTERTAINMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Net Assets/Liabilities
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1,000 GBP2024-07-31
1,000 GBP2023-07-31

  • HANSEL AND GRETEL ENTERTAINMENT LIMITED
    Info
    Registered number 06324353
    Suite 131 80 Churchill Square Churchill Square, Kings Hill, West Malling, Kent ME19 4YU
    Private Limited Company incorporated on 2007-07-25 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.