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
    Ribeiro, Antonio
    Business Executive born in August 1993
    Individual (2 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
    Mr Antonio Ribeiro
    Born in August 1993
    Individual (2 offsprings)
    Person with significant control
    2022-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cavaciuti, Laura Jane
    Business Executive born in November 1992
    Individual (1 offspring)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Manson, Mark
    Unemployed born in January 1989
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mr Mark Manson
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Kanter, Martin Jeffrey
    Ceo born in March 1961
    Individual (1 offspring)
    Officer
    2011-03-21 ~ 2014-02-12
    OF - Director → CIF 0
  • 2
    Ms Christine Kheng-chuez Wang
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Jade Alana Bentwood
    Born in March 1988
    Individual (2 offsprings)
    Person with significant control
    2017-04-28 ~ 2021-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bentwood, Kyle
    Investment Professional born in April 1987
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Kyle Bentwood
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2017-04-28 ~ 2021-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Jones, Lewis
    Solicitor born in January 1986
    Individual
    Officer
    2015-03-20 ~ 2017-07-24
    OF - Director → CIF 0
    Mr Lewis Jones
    Born in January 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Redman, Byron Paul
    Ceo born in May 1978
    Individual (5 offsprings)
    Officer
    2011-03-21 ~ 2017-07-24
    OF - Director → CIF 0
    Redman, Byron
    Individual (5 offsprings)
    Officer
    2011-03-21 ~ 2017-08-21
    OF - Secretary → CIF 0
    Mr Byron Paul Redman
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

22 HANOVER ROAD LIMITED

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
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 22 HANOVER ROAD LIMITED
    Info
    Registered number 07571017
    22a Hanover Road, London NW10 3DS
    Private Limited Company incorporated on 2011-03-21 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.