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 8
  • 1
    33-34, Great Pulteney Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    CUTHBERT MOON LIMITED
    33-34, Great Pulteney Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,845,800 GBP2024-03-31
    Officer
    2011-01-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    33-34, Great Pulteney Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    457,748 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    33-34, Great Pulteney Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,311,100 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    33-34, Great Pulteney Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    415,721 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    33-34, Great Pulteney Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    580,556 GBP2024-03-31
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    MILIMO LIMITED
    33-34, Great Pulteney Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,160,088 GBP2024-03-31
    Officer
    2011-01-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    33-34, Great Pulteney Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99,882 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
Ceased 20
  • 1
    Proctor, Neil Grant
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2009-09-09 ~ 2011-01-01
    OF - LLP Member → CIF 0
  • 2
    Cuthbert, David Alwyn
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2009-09-09 ~ 2011-01-01
    OF - LLP Member → CIF 0
  • 3
    Hall, Simon Derek
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2009-09-09 ~ 2011-01-01
    OF - LLP Member → CIF 0
  • 4
    Guise, John Leslie
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2012-04-01
    OF - LLP Member → CIF 0
  • 5
    Trinder, Peter Richard
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2011-01-01
    OF - LLP Designated Member → CIF 0
  • 6
    Porter, Sarah Elizabeth
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2012-04-01
    OF - LLP Member → CIF 0
  • 7
    Hawthorn, Kevin Michael
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2011-01-01
    OF - LLP Designated Member → CIF 0
  • 8
    Senior, Robert Ian
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2009-09-09 ~ 2011-01-01
    OF - LLP Designated Member → CIF 0
  • 9
    Temple Secretaries Limited
    Individual
    Officer
    2009-06-18 ~ 2009-06-18
    OF - LLP Designated Member → CIF 0
  • 10
    Senior, Anna Katharine
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2009-09-09
    OF - LLP Designated Member → CIF 0
  • 11
    Company Directors
    Individual
    Officer
    2009-06-18 ~ 2009-06-18
    OF - LLP Designated Member → CIF 0
  • 12
    Hawthorn, Fiona Elizabeth
    Born in July 1962
    Individual
    Officer
    2009-06-18 ~ 2009-09-09
    OF - LLP Designated Member → CIF 0
  • 13
    Sackville House, 40 Piccadilly, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,193,490 GBP2024-03-31
    Officer
    2012-04-01 ~ 2022-03-31
    PE - LLP Member → CIF 0
  • 14
    35, Ballards Lane, Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2009-09-09 ~ 2014-11-19
    PE - LLP Member → CIF 0
  • 15
    ENTER THE DAWN LIMITED
    Sackville House, 40 Piccadilly, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,242,089 GBP2024-03-31
    Officer
    2011-01-01 ~ 2023-03-31
    PE - LLP Member → CIF 0
  • 16
    NGP ENTERPRISES LIMITED
    Sackville House, 40 Piccadilly, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,912,273 GBP2024-03-31
    Officer
    2011-01-01 ~ 2023-03-31
    PE - LLP Member → CIF 0
  • 17
    WESTWAYS HG LIMITED
    Sackville House, 40 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-01 ~ 2018-03-31
    PE - LLP Designated Member → CIF 0
  • 18
    ROBANNA LIMITED
    33-34, Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,091,465 GBP2024-03-31
    Officer
    2011-01-01 ~ 2025-03-31
    PE - LLP Member → CIF 0
  • 19
    Sackville House, 40 Piccadilly, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    43,859 GBP2024-03-31
    Officer
    2012-04-01 ~ 2016-03-31
    PE - LLP Member → CIF 0
  • 20
    Sackville House, 40 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    641,598 GBP2024-03-31
    Officer
    2019-07-29 ~ 2023-03-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

HANOVER GREEN LLP

Brief company account
Property, Plant & Equipment
22,339 GBP2024-03-31
4,950 GBP2023-03-31
Debtors
Current
2,382,359 GBP2024-03-31
1,138,649 GBP2023-03-31
Cash at bank and in hand
1,368,027 GBP2024-03-31
1,887,233 GBP2023-03-31
Creditors
Current
-1,344,382 GBP2024-03-31
-1,202,503 GBP2023-03-31
Net Assets/Liabilities
2,428,343 GBP2024-03-31
1,828,329 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,289 GBP2024-03-31
34,289 GBP2023-03-31
Office equipment
12,843 GBP2024-03-31
12,843 GBP2023-03-31
Computers
72,890 GBP2024-03-31
52,104 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
120,022 GBP2024-03-31
99,236 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,289 GBP2024-03-31
34,289 GBP2023-03-31
Office equipment
12,843 GBP2024-03-31
12,843 GBP2023-03-31
Computers
50,551 GBP2024-03-31
47,154 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,683 GBP2024-03-31
94,286 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Office equipment
0 GBP2023-04-01 ~ 2024-03-31
Computers
3,397 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,397 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Office equipment
0 GBP2024-03-31
0 GBP2023-03-31
Computers
22,339 GBP2024-03-31
4,950 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
133,968 GBP2024-03-31
110,912 GBP2023-03-31
Between one and five year
427,663 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
561,631 GBP2024-03-31
110,912 GBP2023-03-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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
Active 1
  • 33-34 Great Pulteney Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,795,975 GBP2024-03-31
    Person with significant control
    2016-10-31 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - 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 24 April 2025 and licensed under the Open Government Licence v3.0.