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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
Active 2
  • 1
    Watson, Peter Nicholas
    Born in January 1966
    Individual (43 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
  • 2
    8, Basing Street, London, England
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    2,485,922 GBP2024-06-30
    Person with significant control
    2022-08-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Haslam, Timothy Noah Heywood
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2008-11-28 ~ 2011-07-29
    OF - Director → CIF 0
  • 2
    Stead, David Andrew
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2011-12-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Mallmann, Stephan
    Born in April 1965
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2012-07-18
    OF - Director → CIF 0
  • 4
    Thomas, Jeremy Jack
    Born in July 1949
    Individual (21 offsprings)
    Officer
    2008-11-28 ~ 2022-08-24
    OF - Director → CIF 0
    Mr Jeremy Jack Thomas
    Born in July 1949
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-24
    PE - Has significant influence or controlCIF 0
  • 5
    Barbut, Rachel Sophie
    Individual (8 offsprings)
    Officer
    2019-11-01 ~ 2022-08-24
    OF - Secretary → CIF 0
  • 6
    Spielhoff, Jan Arno
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Mansell, Richard Daniel
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2008-11-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Thomas, Mark Ashley
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2019-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HANWAY BROWN LIMITED

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 GBP2024-06-30
1 GBP2023-06-30
Current Assets
3,503 GBP2024-06-30
3,503 GBP2023-06-30
Net Current Assets/Liabilities
11,173 GBP2024-06-30
11,173 GBP2023-06-30
Total Assets Less Current Liabilities
11,174 GBP2024-06-30
11,174 GBP2023-06-30
Net Assets/Liabilities
11,174 GBP2024-06-30
11,174 GBP2023-06-30
Equity
11,174 GBP2024-06-30
11,174 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • HANWAY BROWN LIMITED
    Info
    Registered number 06761157
    11 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 2008-11-28 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.