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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 16
  • 1
    Robertson, Katherine Alexandra Sophie
    Born in July 1990
    Individual (8 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Deng, Susan
    Investment Professional born in March 1995
    Individual (18 offsprings)
    Officer
    2025-05-13 ~ 2025-05-13
    OF - Director → CIF 0
    Deng, Susan
    Born in March 1995
    Individual (18 offsprings)
    2025-05-13 ~ 2026-04-14
    OF - Director → CIF 0
  • 3
    Appleyard, Andrew Charles
    Fund Manager born in October 1965
    Individual (131 offsprings)
    Officer
    2016-07-15 ~ 2018-08-17
    OF - Director → CIF 0
  • 4
    Collett, Melanie
    Surveyor born in July 1972
    Individual (17 offsprings)
    Officer
    2023-02-27 ~ 2025-05-13
    OF - Director → CIF 0
  • 5
    Elshout, Mathieu Johan
    Born in December 1974
    Individual (20 offsprings)
    Officer
    2025-05-13 ~ 2026-04-02
    OF - Director → CIF 0
  • 6
    Ashcroft, Jonathan Edwin
    Director born in May 1959
    Individual (48 offsprings)
    Officer
    2015-11-09 ~ 2016-07-15
    OF - Director → CIF 0
  • 7
    Diemer, David Anthony
    Director born in October 1966
    Individual (71 offsprings)
    Officer
    2015-11-09 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Lancaster, Stafford Murray
    Born in May 1968
    Individual (88 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 9
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in July 1984
    Individual (53 offsprings)
    Officer
    2018-09-04 ~ 2020-03-06
    OF - Director → CIF 0
  • 10
    Ebbs, Imogen Catherine Lingard
    Fund Manager born in May 1983
    Individual (48 offsprings)
    Officer
    2022-02-28 ~ 2023-02-27
    OF - Director → CIF 0
  • 11
    (jersey) Limited, Gen Ii Fund Services
    Individual (2 offsprings)
    Officer
    2025-05-13 ~ 2025-05-13
    OF - Secretary → CIF 0
  • 12
    Shields, Susan
    Accountant born in January 1979
    Individual (19 offsprings)
    Officer
    2020-03-06 ~ 2023-01-06
    OF - Director → CIF 0
  • 13
    Russell, Tim
    Chartered Surveyor born in January 1981
    Individual (39 offsprings)
    Officer
    2023-01-06 ~ 2025-05-13
    OF - Director → CIF 0
  • 14
    CRESTBRIDGE TRUSTEES LIMITED OE027352
    47, Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 343 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Secretary → CIF 0
  • 15
    ASCOT REAL ESTATE INVESTMENTS GP LLP
    OC402630 LP017045
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2015-11-09 ~ 2025-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

11-12 HANOVER SQUARE NOMINEE 2 LIMITED

Period: 2015-11-09 ~ now
Company number: 09863443 09863473
Registered name
11-12 HANOVER SQUARE NOMINEE 2 LIMITED - now 09863473
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
5 GBP2021-12-31
5 GBP2020-12-31
Net Assets/Liabilities
5 GBP2021-12-31
5 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
5 GBP2021-12-31
5 GBP2020-12-31

  • 11-12 HANOVER SQUARE NOMINEE 2 LIMITED
    Info
    Registered number 09863443
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2015-11-09 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.