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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 3
  • 1
    Mrs Georgina Hope Rinehart
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Newby, Jay Eliot
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Watroba, Tadeusz Jozef
    Born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • 7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2016-10-13 ~ 2023-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HANCOCK BRITISH HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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 USD2017-06-30
Net assets/liabilities including pension asset/liability
5 USD2017-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 USD2016-10-13 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
5 USD2017-06-30
Shareholder's fund
5 USD2017-06-30

Related profiles found in government register
  • HANCOCK BRITISH HOLDINGS LTD
    Info
    Registered number 10427356
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-13 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • HANCOCK BRITISH HOLDINGS LTD
    S
    Registered number 10427356
    icon of addressC/o Legalinx Limited, 1 Fetter Lane, London, United Kingdom, EC4A 1BR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • YORK POTASH PROCESSING & PORTS LIMITED - 2022-04-06
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-09-19 ~ 2020-08-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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