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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
    Hussain, Irfan Javeed
    Born in June 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ now
    OF - Director → CIF 0
    Mr Irfan Javeed Hussain
    Born in June 1980
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2020-04-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Jakisic, Marin
    Born in August 1981
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ now
    OF - Director → CIF 0
    Mr Marin Jakisic
    Born in August 1981
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2020-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Kanval, Imran
    Company Director born in August 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-02-19 ~ 2017-06-08
    OF - Director → CIF 0
  • 2
    Hussain, Irfan Javeed
    Director born in June 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2017-02-19
    OF - Director → CIF 0
  • 3
    Gray, Michael Andrew
    Company Director born in June 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2011-07-21
    OF - Director → CIF 0
  • 4
    Jakisic, Marin
    Director born in August 1981
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2017-02-19
    OF - Director → CIF 0
  • 5
    Manek, Neil
    Director born in April 1983
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2015-02-17
    OF - Director → CIF 0
  • 6
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,058,757 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2020-04-20
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

HANOVER REAL ESTATE LIMITED

Previous name
ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
1,026 GBP2024-03-31
1,026 GBP2023-03-31
Net Current Assets/Liabilities
-26 GBP2024-03-31
-26 GBP2023-03-31
Total Assets Less Current Liabilities
74 GBP2024-03-31
74 GBP2023-03-31
Equity
Called up share capital
237 GBP2024-03-31
237 GBP2023-03-31
Retained earnings (accumulated losses)
-163 GBP2024-03-31
-163 GBP2023-03-31
Equity
74 GBP2024-03-31
74 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Corporation Tax Payable
Current
100 GBP2024-03-31
100 GBP2023-03-31
Accrued Liabilities
Current
240 GBP2024-03-31
240 GBP2023-03-31
Related profiles found in government register
  • HANOVER REAL ESTATE LIMITED
    Info
    ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
    Registered number 07531566
    icon of addressFulford House, Newbold Terrace, Leamington Spa CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2011-02-16 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • HANOVER REAL ESTATE LIMITED
    S
    Registered number 07531566
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NN
    ENGLAND AND WALES
    CIF 1
  • HANOVER REAL ESTATE LIMITED
    S
    Registered number 07531566
    icon of address869 High Road, London, United Kingdom, N12 8QA
    COMPANIES HOUSE
    CIF 2
  • HANOVER REAL ESTATE LIMITED
    S
    Registered number 07531566
    icon of address1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    HANOVER R.E. LLP - 2013-03-11
    icon of addressEuro House, 1394 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressFulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,543,264 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.