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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 1
  • 1
    Hanouka, Allen, Dr
    Born in January 1974
    Individual (16 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
    Dr Allen Hanouka
    Born in January 1974
    Individual (16 offsprings)
    Person with significant control
    2020-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAN GROUP LIMITED

Period: 2020-10-16 ~ now
Company number: 12957751
Registered name
HAN GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
701,522 GBP2025-03-31
701,522 GBP2024-03-31
Fixed Assets
701,522 GBP2025-03-31
701,522 GBP2024-03-31
Debtors
Current
180,048 GBP2025-03-31
181,180 GBP2024-03-31
Cash at bank and in hand
28,988 GBP2025-03-31
7,061 GBP2024-03-31
Current Assets
209,036 GBP2025-03-31
188,241 GBP2024-03-31
Net Current Assets/Liabilities
-641,179 GBP2025-03-31
-654,410 GBP2024-03-31
Net Assets/Liabilities
60,343 GBP2025-03-31
47,112 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
60,243 GBP2025-03-31
47,012 GBP2024-03-31
Equity
60,343 GBP2025-03-31
47,112 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
70,000 GBP2025-03-31
70,000 GBP2024-03-31
Other Debtors
Current
110,048 GBP2025-03-31
111,180 GBP2024-03-31
Cash and Cash Equivalents
28,988 GBP2025-03-31
7,061 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,238 GBP2025-03-31
Amounts owed to group undertakings
Current
811,906 GBP2025-03-31
809,684 GBP2024-03-31
Corporation Tax Payable
Current
36,071 GBP2025-03-31
32,967 GBP2024-03-31
Creditors
Current
850,215 GBP2025-03-31
842,651 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • HAN GROUP LIMITED
    Info
    Registered number 12957751
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2020-10-16 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • HAN GROUP LIMITED
    S
    Registered number 12957751
    3, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2FX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGA2 TECH LIMITED
    13765148
    C/o Franklins Accountancy Audit & Tax Limited 18 St. Christophers Way, Pride Park, Derby, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-10 ~ 2022-06-22
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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