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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 4
  • 1
    Spearing, Glen Stuart
    Born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Daniel George
    Born in September 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Andrew Richard
    Born in February 1981
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    icon of address3, Copthall Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Mcdonald, Janine Anne
    Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Jones, Morgan Lewis
    Company Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2020-02-06
    OF - Director → CIF 0
  • 3
    Lowes, Richard Phillip
    Accountant born in February 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2020-02-06
    OF - Director → CIF 0
  • 4
    Lindsay, Sarah Jane
    Property Executive born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2020-02-06
    OF - Director → CIF 0
  • 5
    Hornbuckle, Sarah Michaella
    Individual
    Officer
    icon of calendar 2014-10-07 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 6
    Watson, Ian Richard
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2020-02-06
    OF - Director → CIF 0
  • 7
    Havery, James Mark
    Property Executive born in June 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2015-11-27
    OF - Director → CIF 0
  • 8
    Ovens, Mark Douglas
    Property Executive born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-07 ~ 2015-11-27
    OF - Director → CIF 0
  • 9
    Payne, Simon Jeffrey
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 10
    Chasen, James Leslie
    Associate Director born in April 1982
    Individual
    Officer
    icon of calendar 2023-01-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 12
    Cridge, Philip Mathew
    Chartered Surveyor born in October 1980
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2023-01-16
    OF - Director → CIF 0
  • 13
    Howlett, Benjamin
    Chartered Accountant born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2021-01-27
    OF - Director → CIF 0
  • 14
    Heathwood, Derek Kevin
    Company Director born in April 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2020-02-06
    OF - Director → CIF 0
  • 15
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, England, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-03-28 ~ 2020-05-15
    PE - Secretary → CIF 0
  • 16
    HANSTEEN HOLDINGS PLC - 2020-02-24
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-02-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2020-05-15 ~ 2023-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HANSTEEN SALTLEY NOMINEE NO.1 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • HANSTEEN SALTLEY NOMINEE NO.1 LIMITED
    Info
    Registered number 09253092
    icon of address3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2014-10-07 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.