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 4
  • 1
    Williams, Eric William
    Company Director born in August 1959
    Individual (7 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Mall, Sukhbir
    Company Director born in October 1971
    Individual (5 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
    Mr Sukhbir Mall
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    2022-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hanman, David
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
    Hanman, David
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - Secretary → CIF 0
    Mr David Hanman
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2021-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Martini, Paulo
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Davies, Neil William
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2021-02-16 ~ 2022-07-09
    OF - Director → CIF 0
parent relation
Company in focus

DAVID HANMAN REGULATORY LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Fixed Assets
3,186 GBP2024-02-28
4,248 GBP2023-02-28
Current Assets
11,102 GBP2024-02-28
15,667 GBP2023-02-28
Creditors
Current
-32,043 GBP2024-02-28
-24,354 GBP2023-02-28
Net Current Assets/Liabilities
-20,941 GBP2024-02-28
-8,687 GBP2023-02-28
Total Assets Less Current Liabilities
-17,755 GBP2024-02-28
-4,439 GBP2023-02-28
Equity
-17,755 GBP2024-02-28
-4,439 GBP2023-02-28

  • DAVID HANMAN REGULATORY LIMITED
    Info
    Registered number 13202848
    Calcameron House, 36b Water Street, Birmingham, West Midlands B3 1HP
    Private Limited Company incorporated on 2021-02-16 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.