logo
explain how to read the page

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 11
  • 1
    Watson, Peter Nicholas
    Born in January 1966
    Individual (48 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Mark Ashley
    Individual (28 offsprings)
    Officer
    2011-08-24 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 3
    Cook, Stuart Michael
    Individual (24 offsprings)
    Officer
    2008-06-20 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 4
    Stead, David Andrew
    Accountant born in December 1964
    Individual (80 offsprings)
    Officer
    2011-12-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Thomas, Jeremy Jack
    Chairman born in July 1949
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2022-08-24
    OF - Director → CIF 0
    Mr Jeremy Jack Thomas
    Born in July 1949
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-24
    PE - Has significant influence or controlCIF 0
  • 6
    Mallmann, Stephan
    Chief Operating Officer born in April 1965
    Individual (34 offsprings)
    Officer
    2008-06-20 ~ 2012-07-18
    OF - Director → CIF 0
  • 7
    Mansell, Richard Daniel
    Film Executive born in April 1975
    Individual (27 offsprings)
    Officer
    2008-07-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Haslam, Timothy Noah Heywood
    Born in March 1965
    Individual (36 offsprings)
    Officer
    2008-06-20 ~ 2011-07-29
    OF - Director → CIF 0
  • 9
    Spielhoff, Jan Arno
    Lawyer born in February 1975
    Individual (29 offsprings)
    Officer
    2017-03-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Barbut, Rachel Sophie
    Individual (32 offsprings)
    Officer
    2019-11-01 ~ 2022-08-24
    OF - Secretary → CIF 0
  • 11
    HANWAY FILMS LIMITED
    03663618
    8, Basing Street, London, England
    Active Corporate (17 parents, 26 offsprings)
    Person with significant control
    2022-08-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HANWAY NATURE LIMITED

Period: 2008-06-20 ~ now
Company number: 06626081
Registered name
HANWAY NATURE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-06-30
1 GBP2024-06-30
Current Assets
7,125 GBP2025-06-30
7,125 GBP2024-06-30
Net Current Assets/Liabilities
11,496 GBP2025-06-30
11,496 GBP2024-06-30
Total Assets Less Current Liabilities
11,497 GBP2025-06-30
11,497 GBP2024-06-30
Creditors
Amounts falling due after one year
-25,919 GBP2025-06-30
-25,919 GBP2024-06-30
Net Assets/Liabilities
-14,422 GBP2025-06-30
-14,422 GBP2024-06-30
Equity
-14,422 GBP2025-06-30
-14,422 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • HANWAY NATURE LIMITED
    Info
    Registered number 06626081
    11 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 2008-06-20 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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