logo
explain how to read the page

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 (40 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ now
    OF - Director → CIF 0
  • 2
    HANOVER INVESTMENT GROUP LTD - now
    17ANDON LTD - 2016-04-19
    TAPE ENTERTAINMENT GROUP LIMITED - 2022-07-13
    icon of addressRegina House, 124 Finchley Road, London, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -3,595,839 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    Kapp, Carlo David
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2014-04-09
    OF - Director → CIF 0
  • 2
    Olagbaju, Ropo Jide
    Director born in November 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2014-10-03
    OF - Director → CIF 0
  • 3
    Kapp, Daniel Joseph Scope
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2015-02-04
    OF - Director → CIF 0
  • 4
    Narayanan, Prakash
    Finance born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-07 ~ 2015-03-23
    OF - Director → CIF 0
  • 5
    MESH3 UK1 LIMITED - now
    GLENTHORNE ADVISORS LIMITED - 2014-09-26
    icon of addressNew Derwent House 69 - 73, Theobalds Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -247,820 GBP2024-08-31
    Officer
    2014-10-07 ~ 2015-06-29
    PE - Director → CIF 0
parent relation
Company in focus

HANOVER INVESTMENT GROUP LTD

Previous names
17ANDON LTD - 2016-04-19
TAPE ENTERTAINMENT GROUP LIMITED - 2022-07-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
232 GBP2024-08-31
232 GBP2023-08-31
Cash at bank and in hand
1,117 GBP2024-08-31
Net Current Assets/Liabilities
-3,596,071 GBP2024-08-31
-3,650,684 GBP2023-08-31
Net Assets/Liabilities
-3,595,839 GBP2024-08-31
-3,650,452 GBP2023-08-31
Equity
Called up share capital
1,400 GBP2024-08-31
1,400 GBP2023-08-31
Retained earnings (accumulated losses)
-3,597,239 GBP2024-08-31
-3,651,852 GBP2023-08-31
Equity
-3,595,839 GBP2024-08-31
-3,650,452 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investments in Group Undertakings
232 GBP2024-08-31
232 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,584,588 GBP2024-08-31
3,640,484 GBP2023-08-31
Other Creditors
Amounts falling due within one year
12,600 GBP2024-08-31
10,200 GBP2023-08-31
Related profiles found in government register
  • HANOVER INVESTMENT GROUP LTD
    Info
    17ANDON LTD - 2016-04-19
    TAPE ENTERTAINMENT GROUP LIMITED - 2016-04-19
    Registered number 08567188
    icon of addressUnit 50b, St Olav's Court City Business Centre, Lower Road, London SE16 2XB
    Private Limited Company incorporated on 2013-06-12 (12 years 4 months). 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 missing
    icon of addressUnit 50b, St. Olav's Court, City Bsiness Centre, Lower Road, London, England, SE16 2XB
    Private Limited Company
    CIF 1
  • HANOVER INVESTMENT GROUP LTD
    S
    Registered number missing
    icon of addressUnit 50b, St. Olav's Court, City Business Centre, Lower Road, London, England, SE16 2XB
    Private Limited Company
    CIF 2
  • HANOVER INVESTMENT GROUP LTD
    S
    Registered number 08567188
    icon of addressRegina House, 124 Finchley Road, London, England, NW3 5JS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address4385, 16072771 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 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
    icon of calendar 2019-03-28 ~ now
    CIF 23 - Has significant influence or control → OE
  • 3
    icon of addressRegina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,125 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    17ANDON LTD - 2016-04-19
    TAPE ENTERTAINMENT GROUP LIMITED - 2022-07-13
    icon of addressUnit 50b, St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -3,595,839 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Has significant influence or control → OE
  • 5
    VINYL LONDON LIMITED - 2017-12-06
    TAPE MEMBERS LIMITED - 2021-10-22
    icon of addressRegina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    104,800 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    CIF 9 - Has significant influence or control → OE
  • 6
    icon of addressUnit 50b, St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,838,253 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit 50b, St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    GLENTHORPE MANAGEMENT SERVICES (UK) LIMITED - 2012-07-11
    LBN PROPERTY LIMITED - 2012-07-03
    GLENTHORNE MCS LIMITED - 2013-11-01
    SAVIOUR MANAGEMENT LIMITED - 2014-06-10
    UVITE RESOURCES LIMITED - 2014-06-10
    icon of addressUnit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -104,835 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnit 50b, St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,999 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    CIF 21 - Has significant influence or control → OE
  • 10
    icon of addressUnit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,400 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    CIF 8 - Has significant influence or control → OE
  • 11
    icon of addressUnit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -400 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    CIF 12 - Has significant influence or control → OE
  • 12
    icon of addressUnit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,400 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    CIF 6 - Has significant influence or control → OE
  • 13
    MOVEMENT BARS LIMITED - 2016-04-19
    icon of addressRegina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,452,454 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 14
    STEREO LONDON LIMITED - 2020-07-13
    icon of addressUnit 50b, St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -58,432 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 15
    MOVEMENT BRANDS LIMITED - 2021-11-12
    icon of address17 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,399 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressUnit 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
    icon of calendar 2019-04-05 ~ now
    CIF 22 - Has significant influence or control → OE
  • 17
    TAPE PUBLISHING LIMITED - 2020-04-28
    icon of addressUnit 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
    icon of calendar 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
    icon of addressUnit 50b, St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,999 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 19
    TAPE PRODUCTIONS LIMITED - 2020-05-12
    icon of addressUnit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,400 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-04-12 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressUnit 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
    icon of calendar 2019-03-28 ~ now
    CIF 11 - Has significant influence or control → OE
  • 21
    icon of addressUnit 50b St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 22
    icon of address3rd Floor 45 Albemarle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,542 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of addressUnit 50b, St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,300 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    TAPE PRODUCTIONS LIMITED - 2020-05-12
    icon of addressUnit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,400 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-04-13 ~ 2020-04-12
    CIF 10 - Has significant influence or control → OE
  • 2
    MAKENIGHT LTD - 2024-08-19
    icon of addressUnit 50b, St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    17,314 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-03-02 ~ 2020-08-26
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    KUHRV LIMITED - 2024-01-12
    SHAPELOGIC LTD - 2023-11-24
    icon of addressUnit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,150 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-27 ~ 2025-01-14
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.