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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 4
  • 1
    Peacock, Matthew Roy
    Born in September 1961
    Individual (40 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Westhead, Jeremy James
    Born in January 1976
    Individual (69 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Lundqvist, Jan Fredrik
    Director born in May 1984
    Individual (16 offsprings)
    Officer
    2021-01-21 ~ 2022-02-14
    OF - Director → CIF 0
  • 4
    HANOVER INVESTORS LIMITED
    04479543
    3rd Floor, Glass Wharf, Bristol, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2021-01-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HANOVER OPERATING HOLDING LIMITED

Period: 2021-01-21 ~ now
Company number: 13148843
Registered name
HANOVER OPERATING HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
274 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,673 GBP2024-12-31
-1,673 GBP2023-12-31
Net Current Assets/Liabilities
-3,399 GBP2024-12-31
-1,672 GBP2023-12-31
Total Assets Less Current Liabilities
-2,399 GBP2024-12-31
-672 GBP2023-12-31
Net Assets/Liabilities
-2,399 GBP2024-12-31
-672 GBP2023-12-31
Equity
-2,399 GBP2024-12-31
-672 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HANOVER OPERATING HOLDING LIMITED
    Info
    Registered number 13148843
    3rd Floor 2 Glass Wharf, Bristol BS2 0EL
    PRIVATE LIMITED COMPANY incorporated on 2021-01-21 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    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
    3rd Floor, 2 Glass Wharf, Bristol, Somerset, United Kingdom, BS2 0EL
    CIF 2
  • HANOVER OPERATING HOLDING LIMITED
    S
    Registered number 13148843
    3rd Floor, Glass Wharf, Bristol, United Kingdom, BS2 0EL
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HANOVER OPERATING MANAGEMENT LLP
    - now OC435382 10468385... (more)
    HANOVER OPERATING SERVICES LLP
    - 2021-07-21 OC435382 OC452168
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-02-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    Officer
    2021-02-03 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    HANOVER OPERATING SERVICES LLP
    OC452168 OC435382
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Right to appoint or remove members OE
    Officer
    2024-05-01 ~ now
    CIF 1 - LLP Designated Member → ME

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