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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 3
  • 1
    Hand, Neil William
    Group Managing Director born in August 1965
    Individual (15 offsprings)
    Officer
    2019-10-01 ~ 2023-04-13
    OF - Director → CIF 0
  • 2
    Thomas, Ivor Arthur
    Director born in March 1960
    Individual (17 offsprings)
    Officer
    2018-06-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 3
    Hankinson, Stephen Roy
    Director born in June 1957
    Individual (19 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Roy Hankinson
    Born in June 1957
    Individual (19 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

1957 CAPITAL LIMITED

Period: 2022-11-21 ~ 2025-08-12
Company number: 11393079
Registered names
1957 CAPITAL LIMITED - Dissolved
Standard Industrial Classification
43341 - Painting

Related profiles found in government register
  • 1957 CAPITAL LIMITED
    Info
    HANKINSON GROUP LIMITED - 2022-11-21
    Registered number 11393079
    Pkf Gm, 15 Westferry Circus Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2018-06-01 and dissolved on 2025-08-12 (7 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-08-04
    CIF 0
  • HANKINSON GROUP LIMITED
    S
    Registered number 11393079
    Cotton Place, 2 Ivy Street, Birkenhead, United Kingdom, CH41 5EF
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • HANKINSON GROUP LIMITED
    S
    Registered number 11393079
    Cotton Place, Ivy Street, Birkenhead, United Kingdom, CH41 5EF
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    1957 HOLDINGS LIMITED
    - now 01230965 11659712... (more)
    ROY HANKINSON (HOLDINGS) LIMITED
    - 2022-12-16 01230965 03226768
    ROY HANKINSON LIMITED - 1996-11-22
    Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-11-09 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HANKINSON WHITTLE LIMITED - now
    HANKINSON WHITTLE PROGRAMMED LIMITED
    - 2024-04-25 11415123
    Unit 2, Prenton Way, North Cheshire Trading Estate Prenton Way, North Cheshire Trading Estate, Prenton, England
    Active Corporate (9 parents)
    Person with significant control
    2018-06-14 ~ 2022-11-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WHITTLE PROGRAMMED MAINTENANCE LIMITED
    - now 11415822 03495743... (more)
    HANKINSON EPIC LIMITED
    - 2021-04-07 11415822
    Cotton Place, 2 Ivy Street, Birkenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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