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 2
  • 1
    Dixon, Daniel
    Director born in January 1973
    Individual (32 offsprings)
    Officer
    2018-05-17 ~ now
    OF - director → CIF 0
    Mr Daniel Dixon
    Born in June 1973
    Individual (32 offsprings)
    Person with significant control
    2018-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Li, Bo
    Director born in April 1973
    Individual (16 offsprings)
    Officer
    2018-05-17 ~ now
    OF - director → CIF 0
    Ms Bo Li
    Born in April 1973
    Individual (16 offsprings)
    Person with significant control
    2018-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HANOVER ASSET HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Debtors
222,931 GBP2023-12-31
241,242 GBP2022-12-31
Cash at bank and in hand
78,313 GBP2023-12-31
40,337 GBP2022-12-31
Current Assets
301,244 GBP2023-12-31
281,579 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-31,265 GBP2023-12-31
-28,608 GBP2022-12-31
Net Current Assets/Liabilities
269,979 GBP2023-12-31
252,971 GBP2022-12-31
Total Assets Less Current Liabilities
270,179 GBP2023-12-31
253,171 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
269,779 GBP2023-12-31
252,771 GBP2022-12-31
Equity
270,179 GBP2023-12-31
253,171 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
200 GBP2023-12-31
200 GBP2022-12-31
Amounts Owed By Related Parties
222,931 GBP2023-12-31
Current
241,242 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,074 GBP2023-12-31
108 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,376 GBP2023-12-31
1,142 GBP2022-12-31
Other Creditors
Current
28,815 GBP2023-12-31
27,358 GBP2022-12-31
Creditors
Current
31,265 GBP2023-12-31
28,608 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31

Related profiles found in government register
  • HANOVER ASSET HOLDINGS LIMITED
    Info
    Registered number 11367345
    94 Upper Holly Walk, Leamington Spa, Warwickshire CV32 4JP
    Private Limited Company incorporated on 2018-05-17 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • HANOVER ASSET HOLDINGS LIMITED
    S
    Registered number 11367345
    94 Upper Holly Walk, Leamington Spa, England, CV32 4JP
    Limited Company in Uk Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    94 Upper Holly Walk, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,259 GBP2023-12-31
    Person with significant control
    2018-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    KEY PROPERTIES INVESTMENTS LIMITED - 2017-01-24
    94 Upper Holly Walk, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    467,446 GBP2023-12-31
    Person with significant control
    2018-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.