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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 13
  • 1
    Butterfield, Gareth Lee
    Born in October 1976
    Individual (33 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Jason
    Administrator born in November 1970
    Individual (220 offsprings)
    Officer
    2018-10-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Baalen, Harrison Van
    Director born in November 1992
    Individual (30 offsprings)
    Officer
    2021-08-06 ~ 2025-08-06
    OF - Director → CIF 0
  • 4
    Straughan, Luke
    Director born in September 1992
    Individual (1 offspring)
    Officer
    2021-08-06 ~ 2025-08-06
    OF - Director → CIF 0
  • 5
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2019-01-31 ~ 2021-08-13
    OF - Director → CIF 0
  • 6
    Turner, Megan Amber
    Born in November 1998
    Individual (37 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 7
    Kaye, David Malcolm
    Secretary born in May 1951
    Individual (688 offsprings)
    Officer
    2019-01-31 ~ 2021-08-13
    OF - Director → CIF 0
  • 8
    Kim, Wooshick
    Born in February 1973
    Individual (1 offspring)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Mr Wooshick Kim
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2018-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2017-03-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Harle, Robert
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    2018-10-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (239 offsprings)
    Officer
    2017-03-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    OAKWOOD CORPORATE NOMINEES LIMITED
    10264047 15828777... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 18 offsprings)
    Person with significant control
    2017-03-27 ~ 2017-12-04
    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
  • 13
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HANARO LIMITED

Period: 2017-10-31 ~ now
Company number: 10693161
Registered names
HANARO LIMITED - now
HELIUM MIRACLE 241 LIMITED - 2017-10-31 08898157... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-30,385 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-20,991,522 GBP2023-04-01 ~ 2024-03-31
-18,825,211 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-11,099,159 GBP2023-04-01 ~ 2024-03-31
-167,466,328 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
332,309 GBP2024-03-31
383,486 GBP2023-03-31
312,061 GBP2022-03-31
Total Borrowings
Non-current
334,087,308 GBP2024-03-31
313,095,785 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-219,767,503 GBP2024-03-31
-208,668,344 GBP2023-03-31
Other miscellaneous reserve
-41,202,016 GBP2022-03-31
Equity
-219,767,502 GBP2024-03-31
-208,668,343 GBP2023-03-31
Audit Fees/Expenses
11,750 GBP2023-04-01 ~ 2024-03-31
12,310 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Prepayments
Current
493 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities
Current
24,150 GBP2024-03-31
10,000 GBP2023-03-31

  • HANARO LIMITED
    Info
    HELIUM MIRACLE 241 LIMITED - 2017-10-31
    Registered number 10693161
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2017-03-27 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 March 2026 and licensed under the Open Government Licence v3.0.