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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Company Directors
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2009-06-18
    OF - LLP Designated Member → CIF 0
  • 2
    Trinder, Peter Richard
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2011-01-01
    OF - LLP Designated Member → CIF 0
  • 3
    Proctor, Neil Grant
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2009-09-09 ~ 2011-01-01
    OF - LLP Member → CIF 0
  • 4
    Porter, Sarah Elizabeth
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2009-09-09 ~ 2012-04-01
    OF - LLP Member → CIF 0
  • 5
    Hall, Simon Derek
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2009-09-09 ~ 2011-01-01
    OF - LLP Member → CIF 0
  • 6
    Guise, John Leslie
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2009-09-09 ~ 2012-04-01
    OF - LLP Member → CIF 0
  • 7
    Senior, Anna Katharine
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2009-06-18 ~ 2009-09-09
    OF - LLP Designated Member → CIF 0
  • 8
    Hawthorn, Kevin Michael
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2009-09-09 ~ 2011-01-01
    OF - LLP Designated Member → CIF 0
  • 9
    Temple Secretaries Limited
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2009-06-18
    OF - LLP Designated Member → CIF 0
  • 10
    Hawthorn, Fiona Elizabeth
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2009-09-09
    OF - LLP Designated Member → CIF 0
  • 11
    Senior, Robert Ian
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2009-09-09 ~ 2011-01-01
    OF - LLP Designated Member → CIF 0
  • 12
    Cuthbert, David Alwyn
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2009-09-09 ~ 2011-01-01
    OF - LLP Member → CIF 0
  • 13
    MIDDLESHAWS FIVE LTD
    16563469
    33-34, Great Pulteney Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    SSLAM LIMITED
    12056324
    Sackville House, 40 Piccadilly, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-07-29 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 15
    GLEN DAYLE LTD
    13939195
    33-34, Great Pulteney Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    MACHABA LIMITED
    14683177
    33-34, Great Pulteney Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    BOB AND THE MOLE LTD
    12535593
    33-34, Great Pulteney Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    STONY CORNER LIMITED
    08009523
    Sackville House, 40 Piccadilly, London, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2012-04-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 19
    RANFOILLY ESTATE LIMITED
    16230502
    33-34, Great Pulteney Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    CUTHBERT MOON LIMITED 07465143
    33-34, Great Pulteney Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    ZOERS LIMITED
    10637870
    33-34, Great Pulteney Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    COLDSHAPE LIMITED
    06930629
    35, Ballards Lane, Finchley, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2014-11-19
    OF - LLP Member → CIF 0
  • 23
    NGP ENTERPRISES LIMITED 07462369
    Sackville House, 40 Piccadilly, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-01-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 24
    ROBANNA LIMITED 07462463
    33-34, Great Pulteney Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 25
    WESTWAYS HG LIMITED 07465125
    Sackville House, 40 Piccadilly, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2018-03-31
    OF - LLP Designated Member → CIF 0
  • 26
    MILIMO LIMITED 07462503
    33-34, Great Pulteney Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-01-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    PLUS 4 PROPERTY LIMITED
    09459568
    33-34, Great Pulteney Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    GUISEY LIMITED
    08010093
    Sackville House, 40 Piccadilly, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-04-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 29
    ENTER THE DAWN LIMITED 07465163
    Sackville House, 40 Piccadilly, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 30
    FRAXEX LIMITED
    16609526
    33-34, Great Pulteney Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

HANOVER GREEN LLP

Period: 2009-06-18 ~ now
Company number: OC346524
Registered name
HANOVER GREEN LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Property, Plant & Equipment
23,553 GBP2025-03-31
22,339 GBP2024-03-31
Debtors
Current
1,601,912 GBP2025-03-31
2,382,359 GBP2024-03-31
Cash at bank and in hand
2,068,267 GBP2025-03-31
1,368,027 GBP2024-03-31
Creditors
Current
-1,283,227 GBP2025-03-31
-1,344,382 GBP2024-03-31
Net Assets/Liabilities
2,410,505 GBP2025-03-31
2,428,343 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-03-31
34,289 GBP2024-03-31
Office equipment
9,112 GBP2025-03-31
12,843 GBP2024-03-31
Computers
52,712 GBP2025-03-31
72,890 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
61,824 GBP2025-03-31
120,022 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-34,289 GBP2024-04-01 ~ 2025-03-31
Office equipment
-4,834 GBP2024-04-01 ~ 2025-03-31
Computers
-32,879 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-72,002 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-03-31
34,289 GBP2024-03-31
Office equipment
8,347 GBP2025-03-31
12,843 GBP2024-03-31
Computers
29,924 GBP2025-03-31
50,551 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,271 GBP2025-03-31
97,683 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
337 GBP2024-04-01 ~ 2025-03-31
Computers
12,252 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,589 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-34,289 GBP2024-04-01 ~ 2025-03-31
Office equipment
-4,833 GBP2024-04-01 ~ 2025-03-31
Computers
-32,879 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-72,001 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
199,804 GBP2025-03-31
133,968 GBP2024-03-31
Between one and five year
227,859 GBP2025-03-31
427,663 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
427,663 GBP2025-03-31
561,631 GBP2024-03-31
Related profiles found in government register
  • HANOVER GREEN LLP
    Info
    Registered number OC346524
    33-34 Great Pulteney Street, London W1F 9NP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-06-18 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • HANOVER GREEN LLP
    S
    Registered number OC346524
    33-34, Great Pulteney Street, London, England, W1F 9NP
    LIMITED LIABILITY PARTNERSHP in ENGLAND
    CIF 1
  • HANOVER GREEN LLP
    S
    Registered number Oc346524
    33-34, Great Pulteney Street, London, England, W1F 9NP
    Limited Liability Partnershp in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HANOVER GREEN RETAIL LLP
    OC414378
    33-34 Great Pulteney Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-31 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-10-31 ~ 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.