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 1
  • Hankinson, Stephen Roy
    Director born in June 1957
    Individual (15 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Roy Hankinson
    Born in June 1957
    Individual (15 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
Ceased 2
  • 1
    Thomas, Ivor Arthur
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 2
    Hand, Neil William
    Group Managing Director born in August 1965
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ 2023-04-13
    OF - Director → CIF 0
parent relation
Company in focus

1957 CAPITAL LIMITED

Previous name
HANKINSON GROUP LIMITED - 2022-11-21
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, London E14 4HD
    Private Limited Company incorporated on 2018-06-01 (7 years 1 month). The company status is In administration.
    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
Active 2
  • 1
    ROY HANKINSON (HOLDINGS) LIMITED - 2022-12-16
    Pkf Gm, 15 Westferry Circus, London
    In Administration Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -13,685 GBP2019-04-01 ~ 2020-03-30
    Person with significant control
    2018-11-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    HANKINSON EPIC LIMITED - 2021-04-07
    Cotton Place, 2 Ivy Street, Birkenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2018-06-14 ~ dissolved
    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
Ceased 1
  • HANKINSON WHITTLE PROGRAMMED LIMITED - 2024-04-25
    Unit 2, Prenton Way, North Cheshire Trading Estate Prenton Way, North Cheshire Trading Estate, Prenton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    409,997 GBP2023-03-30
    Person with significant control
    2018-06-14 ~ 2022-11-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.