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
    Born in July 1981
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRegina House, 124 Finchley Road, London, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    6,139,749 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Narayanan, Prakash
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-07 ~ 2015-03-23
    OF - Director → CIF 0
  • 2
    Kapp, Daniel Joseph Scope
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2015-02-04
    OF - Director → CIF 0
  • 3
    Olagbaju, Ropo Jide
    Born in November 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2014-10-03
    OF - Director → CIF 0
  • 4
    Kapp, Carlo David
    Born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2014-04-09
    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
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 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
    TAPE ENTERTAINMENT GROUP LIMITED - 2022-07-13
    17ANDON LTD - 2022-07-13
    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 7 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
child relation
Offspring entities and appointments
Active 4
  • 1
    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 directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    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 shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    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 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    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 moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SHAPELOGIC LTD - 2023-11-24
    KUHRV LIMITED - 2024-01-12
    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 voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

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