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
    Davis, Jermaine Junior
    Management Consultant born in July 1981
    Individual (39 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 2
    THE FABB GROUP LTD - now
    MAKENIGHT LTD - 2024-08-19
    Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    5,214 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Olagbaju, Ropo Jide
    Director born in November 1985
    Individual (6 offsprings)
    Officer
    2014-07-22 ~ 2014-10-03
    OF - Director → CIF 0
  • 2
    Narayanan, Prakash
    Finance born in October 1979
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2015-03-23
    OF - Director → CIF 0
  • 3
    Kapp, Daniel Joseph Scope
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    2013-06-12 ~ 2015-02-04
    OF - Director → CIF 0
  • 4
    Kapp, Carlo David
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    2013-06-25 ~ 2014-04-09
    OF - Director → CIF 0
  • 5
    GLENTHORNE ADVISORS LIMITED - 2014-09-26
    New Derwent House 69 - 73, Theobalds Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -258,872 GBP2023-08-31
    Officer
    2014-10-07 ~ 2015-06-29
    PE - Director → CIF 0
parent relation
Company in focus

HANOVER INVESTMENT GROUP LTD

Previous names
TAPE ENTERTAINMENT GROUP LIMITED - 2022-07-13
17ANDON LTD - 2016-04-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
232 GBP2023-08-31
232 GBP2022-08-31
Net Current Assets/Liabilities
-3,650,684 GBP2023-08-31
-3,676,019 GBP2022-08-31
Net Assets/Liabilities
-3,650,452 GBP2023-08-31
-3,675,787 GBP2022-08-31
Equity
Called up share capital
1,400 GBP2023-08-31
1,400 GBP2022-08-31
Retained earnings (accumulated losses)
-3,651,852 GBP2023-08-31
-3,677,187 GBP2022-08-31
Equity
-3,650,452 GBP2023-08-31
-3,675,787 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Investments in Group Undertakings
232 GBP2023-08-31
232 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,640,484 GBP2023-08-31
3,668,219 GBP2022-08-31
Other Creditors
Amounts falling due within one year
10,200 GBP2023-08-31
7,800 GBP2022-08-31
Related profiles found in government register
  • HANOVER INVESTMENT GROUP LTD
    Info
    TAPE ENTERTAINMENT GROUP LIMITED - 2022-07-13
    17ANDON LTD - 2016-04-19
    Registered number 08567188
    Unit 50b, St Olav's Court City Business Centre, Lower Road, London SE16 2XB
    Private Limited Company incorporated on 2013-06-12 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • HANOVER INVESTMENT GROUP LTD
    S
    Registered number 08567188
    Regina House, 124 Finchley Road, London, England, NW3 5JS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • HANOVER INVESTMENT GROUP LTD
    S
    Registered number 08567188
    Unit 50b, St. Olav's Court, City Business Centre, Lower Road, London, England, SE16 2XB
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    Camden Stables Market 87/88 North Yard, Chalk Farm Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 50b St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2019-03-28 ~ now
    CIF 23 - Has significant influence or control → OE
  • 3
    Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    TAPE ENTERTAINMENT GROUP LIMITED - 2022-07-13
    17ANDON LTD - 2016-04-19
    Unit 50b, St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -3,650,452 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 5
    TAPE MEMBERS LIMITED - 2021-10-22
    VINYL LONDON LIMITED - 2017-12-06
    Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,372 GBP2023-08-31
    Person with significant control
    2017-06-28 ~ now
    CIF 7 - Has significant influence or control → OE
  • 6
    Unit 50b, St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,837,353 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 50b, St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-06-08 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 8
    SAVIOUR MANAGEMENT LIMITED - 2014-06-10
    UVITE RESOURCES LIMITED - 2014-06-10
    GLENTHORNE MCS LIMITED - 2013-11-01
    GLENTHORPE MANAGEMENT SERVICES (UK) LIMITED - 2012-07-11
    LBN PROPERTY LIMITED - 2012-07-03
    Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -125,024 GBP2023-08-31
    Person with significant control
    2016-05-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 50b, St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,399 GBP2023-09-30
    Person with significant control
    2017-09-14 ~ now
    CIF 19 - Has significant influence or control → OE
  • 10
    Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -800 GBP2023-08-31
    Person with significant control
    2019-03-14 ~ now
    CIF 6 - Has significant influence or control → OE
  • 11
    Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Person with significant control
    2019-03-14 ~ now
    CIF 10 - Has significant influence or control → OE
  • 12
    Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -800 GBP2023-08-31
    Person with significant control
    2018-02-05 ~ now
    CIF 5 - Has significant influence or control → OE
  • 13
    MOVEMENT BARS LIMITED - 2016-04-19
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,508,490 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    STEREO LONDON LIMITED - 2020-07-13
    Unit 50b, St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -55,963 GBP2023-06-30
    Person with significant control
    2017-06-22 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    MOVEMENT BRANDS LIMITED - 2021-11-12
    17 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,799 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    2019-04-05 ~ now
    CIF 22 - Has significant influence or control → OE
  • 17
    TAPE PUBLISHING LIMITED - 2020-04-28
    Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -800 GBP2023-08-31
    Person with significant control
    2019-03-14 ~ dissolved
    CIF 24 - Has significant influence or control → OE
  • 18
    TAPE GIFTED LIMITED - 2024-11-29
    I.AM MANAGEMENT LIMITED - 2020-06-10
    Unit 50b, St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,399 GBP2023-09-30
    Person with significant control
    2024-11-01 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 19
    TAPE PRODUCTIONS LIMITED - 2020-05-12
    Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -800 GBP2023-08-31
    Person with significant control
    2020-04-12 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 20
    Unit 50b St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2019-03-28 ~ now
    CIF 9 - Has significant influence or control → OE
  • 21
    Unit 50b St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-06-12 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 22
    3rd Floor 45 Albemarle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,542 GBP2024-03-31
    Person with significant control
    2022-10-21 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 23
    Unit 50b, St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,700 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    TAPE PRODUCTIONS LIMITED - 2020-05-12
    Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -800 GBP2023-08-31
    Person with significant control
    2019-04-13 ~ 2020-04-12
    CIF 8 - Has significant influence or control → OE
  • 2
    MAKENIGHT LTD - 2024-08-19
    Unit 50b, St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    5,214 GBP2023-08-31
    Person with significant control
    2020-03-02 ~ 2020-08-26
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    KUHRV LIMITED - 2024-01-12
    SHAPELOGIC LTD - 2023-11-24
    Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-27 ~ 2025-01-14
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.