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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
    Wood, Dawn Mary
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-12 ~ now
    OF - Director → CIF 0
    Mrs Dawn Mary Wood
    Born in June 2023
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wood, Jeremy Robin
    Born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ now
    OF - Director → CIF 0
    Wood, Jeremy Robin
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Robin Wood
    Born in April 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Wood, James Alexander
    Consultant born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2023-11-13
    OF - Director → CIF 0
    Mr James Alexander Wood
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-11-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2011-01-12
    OF - Director → CIF 0
  • 3
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-12-22 ~ 2011-01-12
    PE - Director → CIF 0
  • 4
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-12-22 ~ 2011-01-12
    PE - Secretary → CIF 0
parent relation
Company in focus

HANNINGTON ASSOCIATES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
256,086 GBP2024-12-31
396 GBP2023-12-31
Cash at bank and in hand
7,957 GBP2024-12-31
Current Assets
264,043 GBP2024-12-31
396 GBP2023-12-31
Creditors
Current
264,015 GBP2024-12-31
Net Current Assets/Liabilities
28 GBP2024-12-31
396 GBP2023-12-31
Total Assets Less Current Liabilities
28 GBP2024-12-31
396 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-72 GBP2024-12-31
296 GBP2023-12-31
Equity
28 GBP2024-12-31
396 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
396 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
256,086 GBP2024-12-31
Current, Amounts falling due within one year
396 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,790 GBP2024-12-31
Other Creditors
Current
262,225 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • HANNINGTON ASSOCIATES LIMITED
    Info
    Registered number 07476571
    icon of address61 Charlotte Street, Birmingham B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 2010-12-22 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.