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 5
  • 1
    Rudling, Matthew John
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Nicholls, Andrew Neave
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Dylan
    Director born in January 1971
    Individual (23 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Sixty Six, North Quay, Great Yarmouth
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -878 GBP2024-03-31
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HANNINGFIELD 1 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cash at bank and in hand
50 GBP2024-03-31
50 GBP2023-05-31
Net Assets/Liabilities
50 GBP2024-03-31
50 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
50 shares2023-06-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-03-31
Equity
50 GBP2024-03-31
50 GBP2023-05-31

  • HANNINGFIELD 1 LIMITED
    Info
    Registered number 14103885
    Sixty Six, North Quay, Great Yarmouth NR30 1HE
    Private Limited Company incorporated on 2022-05-12 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.