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 3
  • 1
    Westhead, Jeremy James
    Chief Business Officer born in January 1976
    Individual (28 offsprings)
    Officer
    2022-02-14 ~ now
    OF - director → CIF 0
  • 2
    Peacock, Matthew Roy
    Director born in September 1961
    Individual (10 offsprings)
    Officer
    2021-01-21 ~ now
    OF - director → CIF 0
  • 3
    25, Savile Row, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    152,297 GBP2023-12-31
    Person with significant control
    2021-01-21 ~ 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
Ceased 1
  • Lundqvist, Jan Fredrik
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2021-01-21 ~ 2022-02-14
    OF - director → CIF 0
parent relation
Company in focus

HANOVER OPERATING HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,673 GBP2023-12-31
-1,219 GBP2022-12-31
Net Current Assets/Liabilities
-1,672 GBP2023-12-31
-1,218 GBP2022-12-31
Total Assets Less Current Liabilities
-672 GBP2023-12-31
-218 GBP2022-12-31
Net Assets/Liabilities
-672 GBP2023-12-31
-218 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-673 GBP2023-12-31
-219 GBP2022-12-31
Equity
-672 GBP2023-12-31
-218 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2023-12-31
1,000 GBP2022-12-31

Related profiles found in government register
  • HANOVER OPERATING HOLDING LIMITED
    Info
    Registered number 13148843
    25 Savile Row, London W1S 2ER
    Private Limited Company incorporated on 2021-01-21 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • HANOVER OPERATING HOLDING LIMITED
    S
    Registered number 13148843
    5th Floor, 25 Savile Row, London, United Kingdom, W1S 2ER
    CIF 1
  • HANOVER OPERATING HOLDING LTD
    S
    Registered number 13148843
    25, Savile Row, 5th Floor, London, United Kingdom, W1S 2ER
    CIF 2
  • HANOVER OPERATING HOLDING LIMITED
    S
    Registered number 13148843
    5th Floor, 25 Savile Row, London, United Kingdom, W1S 2ER
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HANOVER OPERATING SERVICES LLP - 2021-07-21
    25 Savile Row, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -281,871 GBP2023-12-31
    Person with significant control
    2021-02-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    Officer
    2021-02-03 ~ now
    CIF 2 - llp-designated-member → ME
  • 2
    5th Floor 25 Savile Row, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-05-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2024-05-01 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.