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
    Hochhauser, Fanny
    Director born in December 1941
    Individual (6 offsprings)
    Officer
    2010-10-10 ~ now
    OF - Director → CIF 0
    Mrs Fanny Hochhauser
    Born in December 1941
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Isaac Perlstein
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2022-12-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    119, Hooper St, New York, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Silver, Jacob
    Individual (80 offsprings)
    Officer
    2011-09-22 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 2
    Perlstein, Isaac
    Investor born in March 1963
    Individual (7 offsprings)
    Officer
    2011-09-22 ~ 2012-10-01
    OF - Director → CIF 0
    Perlstein, Isaac
    Director born in March 1999
    Individual (7 offsprings)
    Officer
    2022-12-07 ~ 2022-12-07
    OF - Director → CIF 0
    Perlstein, Isaac
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    2022-12-07 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2010-09-16 ~ 2010-09-16
    OF - Director → CIF 0
parent relation
Company in focus

HANOVER PARK HOUSE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

Related profiles found in government register
  • HANOVER PARK HOUSE LTD
    Info
    Registered number 07379197
    C/o 32 Castlewood Road, London N16 6DW
    Private Limited Company incorporated on 2010-09-16 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • HANOVER PARK HOUSE LTD
    S
    Registered number missing
    214, Stamford Hill, London, England, N16 6RA
    Limited Company
    CIF 1
  • HANOVER PARK HOUSE LTD
    S
    Registered number 07379197
    30, Castlewood Road, London, England, N16 6DW
    Limited Company in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,252 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,705 GBP2022-06-30
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    523,790 GBP2023-11-30
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.