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 1
  • Parfitt, Mark Andrew
    Consultant born in July 1970
    Individual (8 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Parfitt
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    2017-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mitrail, Teddy Gustave
    Chairman And Managing Director born in September 1964
    Individual (7 offsprings)
    Officer
    2017-03-28 ~ 2017-06-06
    OF - Director → CIF 0
    Mr Teddy Gustave Mitrail
    Born in September 1964
    Individual (7 offsprings)
    Person with significant control
    2017-03-23 ~ 2017-06-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Parfitt, Mark Andrew
    Individual (8 offsprings)
    Officer
    2015-04-23 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 3
    Jurgiewicz, Ewa Katarzyna
    Director And Company Secretary born in January 1971
    Individual (4 offsprings)
    Officer
    2017-03-28 ~ 2017-06-06
    OF - Director → CIF 0
    2017-06-06 ~ 2018-07-16
    OF - Director → CIF 0
    Jurgiewicz, Ewa Katarzyna
    Individual (4 offsprings)
    Officer
    2017-03-28 ~ 2017-06-06
    OF - Secretary → CIF 0
    2017-06-06 ~ 2018-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HANOVER HARCOURT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
214,344 GBP2024-03-28
214,344 GBP2023-03-28
Net Current Assets/Liabilities
214,344 GBP2024-03-28
214,344 GBP2023-03-28
Total Assets Less Current Liabilities
214,344 GBP2024-03-28
214,344 GBP2023-03-28
Creditors
Amounts falling due after one year
-264,131 GBP2024-03-28
-264,131 GBP2023-03-28
Net Assets/Liabilities
-49,787 GBP2024-03-28
-49,787 GBP2023-03-28
Equity
-49,787 GBP2024-03-28
-49,787 GBP2023-03-28
Average Number of Employees
02023-03-29 ~ 2024-03-28
02022-03-29 ~ 2023-03-28

  • HANOVER HARCOURT LIMITED
    Info
    Registered number 09557425
    77-79 High Street, Egham, Surrey TW20 9HY
    Private Limited Company incorporated on 2015-04-23 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.