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 2
  • 1
    Landsburgh, Andrew David
    Company Director born in November 1982
    Individual (22 offsprings)
    Officer
    2016-12-20 ~ now
    OF - director → CIF 0
  • 2
    Thomson, Angus Edward William
    Company Director born in June 1982
    Individual (8 offsprings)
    Officer
    2016-12-20 ~ now
    OF - director → CIF 0
    Mr Angus Edward William Thomson
    Born in June 1982
    Individual (8 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (21 offsprings)
    Officer
    2016-12-13 ~ 2016-12-20
    OF - director → CIF 0
  • 2
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-12-13 ~ 2016-12-20
    PE - director → CIF 0
    Person with significant control
    2016-12-13 ~ 2016-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-12-13 ~ 2016-12-20
    PE - secretary → CIF 0
parent relation
Company in focus

39 HANOVER LIMITED

Previous name
ENSCO 1538 LIMITED - 2016-12-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,387,328 GBP2023-12-31
2,300,000 GBP2022-12-31
Current Assets
200,832 GBP2023-12-31
675,305 GBP2022-12-31
Creditors
Amounts falling due within one year
-120,769 GBP2023-12-31
-127,943 GBP2022-12-31
Net Current Assets/Liabilities
80,063 GBP2023-12-31
547,362 GBP2022-12-31
Total Assets Less Current Liabilities
2,467,391 GBP2023-12-31
2,847,362 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,292,638 GBP2023-12-31
-1,738,638 GBP2022-12-31
Net Assets/Liabilities
1,006,979 GBP2023-12-31
940,950 GBP2022-12-31
Equity
1,006,979 GBP2023-12-31
940,950 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 39 HANOVER LIMITED
    Info
    ENSCO 1538 LIMITED - 2016-12-22
    Registered number SC552449
    28 Stafford Street, Edinburgh EH3 7BD
    Private Limited Company incorporated on 2016-12-13 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.