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
    Roberts, Daniel George
    Chartered Surveyor born in September 1980
    Individual (41 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Andrew Richard, Mr.
    Director born in February 1981
    Individual (45 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Spearing, Glen Stuart
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    3, Copthall Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Payne, Simon Jeffrey
    Individual
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 2
    Lindsay, Sarah Jane
    Property Executive born in April 1972
    Individual (4 offsprings)
    Officer
    2015-11-27 ~ 2020-02-06
    OF - Director → CIF 0
  • 3
    Havery, James Mark
    Property Executive born in June 1974
    Individual (12 offsprings)
    Officer
    2014-10-07 ~ 2015-11-27
    OF - Director → CIF 0
  • 4
    Watson, Ian Richard
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    2014-10-07 ~ 2020-02-06
    OF - Director → CIF 0
  • 5
    Hornbuckle, Sarah Michaella
    Individual
    Officer
    2014-10-07 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 6
    Mcdonald, Janine Anne
    Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    2014-10-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Cridge, Philip Mathew
    Chartered Surveyor born in October 1980
    Individual
    Officer
    2020-02-13 ~ 2023-01-16
    OF - Director → CIF 0
  • 8
    Jones, Morgan Lewis
    Company Director born in October 1957
    Individual (13 offsprings)
    Officer
    2014-10-07 ~ 2020-02-06
    OF - Director → CIF 0
  • 9
    Ovens, Mark Douglas
    Property Executive born in January 1962
    Individual (11 offsprings)
    Officer
    2014-10-07 ~ 2015-11-27
    OF - Director → CIF 0
  • 10
    Furmston, Teresa Jane
    Individual
    Officer
    2015-06-17 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 11
    Chasen, James Leslie
    Associate Director born in April 1982
    Individual
    Officer
    2023-01-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Lowes, Richard Phillip
    Accountant born in February 1954
    Individual (14 offsprings)
    Officer
    2014-10-07 ~ 2020-02-06
    OF - Director → CIF 0
  • 13
    Heathwood, Derek Kevin
    Company Director born in April 1972
    Individual (16 offsprings)
    Officer
    2014-10-07 ~ 2020-02-06
    OF - Director → CIF 0
  • 14
    Howlett, Benjamin
    Chartered Accountant born in September 1982
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ 2021-01-27
    OF - Director → CIF 0
  • 15
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2020-05-15 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 16
    HANSTEEN HOLDINGS PLC - 2020-02-24
    1, Bartholomew Lane, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    The Registry, 34 Beckenham Road, Beckenham, Kent, England, England
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-03-28 ~ 2020-05-15
    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
    3 Copthall Avenue, London EC2R 7BH
    Private Limited Company incorporated on 2014-10-07 (10 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.