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 0
  • Not found in our database.
parent relation
Company in focus

HANOVER CORPORATE SERVICES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 3
  • 1
    PENTECH UK LIMITED - 2001-05-03
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ dissolved
    CIF 59 - secretary → ME
  • 2
    MARRACHE FRERES LIMITED - 2009-01-22
    3rd Floor 15 Hanover Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-10-30 ~ dissolved
    CIF 82 - secretary → ME
  • 3
    3rd Floor 15 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ dissolved
    CIF 87 - secretary → ME
Ceased 86
  • 1
    59 Rutland Gate, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2011-06-15
    CIF 47 - secretary → ME
  • 2
    A.T.E. GUADELOUPE LIMITED - 1998-10-09
    59 Rutland Gate, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ 2010-03-31
    CIF 41 - secretary → ME
  • 3
    19 Leyden Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -45,953 GBP2020-12-31
    Officer
    2005-10-10 ~ 2010-03-31
    CIF 58 - secretary → ME
  • 4
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,126,593 GBP2023-12-31
    Officer
    2008-12-01 ~ 2010-03-25
    CIF 12 - secretary → ME
  • 5
    59 Rutland Gate, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2010-03-31
    CIF 42 - secretary → ME
  • 6
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -32,847 GBP2020-09-30
    Officer
    2001-08-01 ~ 2004-05-01
    CIF 79 - secretary → ME
  • 7
    83 Woodmansterne Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,032 GBP2024-05-31
    Officer
    2009-05-05 ~ 2010-03-31
    CIF 3 - secretary → ME
  • 8
    Chestnut Cottage, Magdalen Laver, Ongar, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    467,838 GBP2023-10-31
    Officer
    2004-10-29 ~ 2006-01-31
    CIF 62 - secretary → ME
  • 9
    Linen Hall, Room 252-254 162-168 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,009,107 EUR2023-12-31
    Officer
    2008-12-01 ~ 2010-03-25
    CIF 11 - secretary → ME
  • 10
    BLOOPER INVESTMENTS LIMITED - 2007-05-25
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-03-15 ~ 2010-03-25
    CIF 52 - secretary → ME
  • 11
    First Floor, 50 Brook Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,785 GBP2015-12-31
    Officer
    2006-11-13 ~ 2010-03-31
    CIF 37 - secretary → ME
  • 12
    First Floor, 50 Brook Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,835 GBP2015-10-31
    Officer
    2006-10-10 ~ 2010-03-31
    CIF 39 - secretary → ME
  • 13
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -204,343 GBP2023-12-31
    Officer
    2007-01-30 ~ 2010-03-31
    CIF 34 - secretary → ME
  • 14
    First Floor, 50 Brook Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -27,643 GBP2018-11-30
    Officer
    2004-12-21 ~ 2010-03-31
    CIF 61 - secretary → ME
  • 15
    12 Bridewell Place, Third Floor East, London
    Dissolved corporate
    Officer
    2008-12-01 ~ 2010-03-25
    CIF 14 - secretary → ME
  • 16
    First Floor, 50 Brook Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -18,633 GBP2018-03-31
    Officer
    2001-05-17 ~ 2010-03-31
    CIF 80 - secretary → ME
  • 17
    11 East Mount, Wheathampstead, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-11-11 ~ 2008-11-11
    CIF 15 - secretary → ME
  • 18
    First Floor, 50 Brook Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,016 GBP2015-07-31
    Officer
    2003-12-17 ~ 2010-03-31
    CIF 69 - secretary → ME
  • 19
    59 Rutland Gate, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ 2011-06-15
    CIF 46 - secretary → ME
  • 20
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-05-15 ~ 2010-03-31
    CIF 50 - secretary → ME
  • 21
    ECLIPTIC PUBLIC LIMITED COMPANY - 2025-03-28
    ECLIPTIC LIMITED - 2010-02-23
    AXIONI LIMITED - 2003-01-23
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Corporate (4 parents)
    Officer
    2004-09-10 ~ 2010-03-24
    CIF 63 - secretary → ME
  • 22
    KEY OAK LIMITED - 2011-06-06
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-07-28 ~ 2010-07-31
    CIF 48 - secretary → ME
  • 23
    35 Piccadilly, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-05-03 ~ 2010-07-31
    CIF 31 - secretary → ME
  • 24
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-04-30 ~ 2010-05-15
    CIF 81 - secretary → ME
  • 25
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-03-25
    CIF 24 - secretary → ME
  • 26
    AEC RESOURCES LIMITED - 2009-12-01
    PETROCAPITAL RESOURCES LIMITED - 2008-07-31
    3rd Floor, 15 Hanover Square, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2011-06-15
    CIF 20 - secretary → ME
  • 27
    38 Wigmore Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-07-09 ~ 2010-03-25
    CIF 18 - secretary → ME
  • 28
    83 Woodmansterne Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -34,582 GBP2023-12-31
    Officer
    2003-03-03 ~ 2010-03-31
    CIF 74 - secretary → ME
  • 29
    First Floor 50 Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-23 ~ 2010-03-31
    CIF 55 - secretary → ME
  • 30
    FRACTAL ENTERTAINMENT LIMITED - 2025-01-24
    SHRI YANTRA LIMITED - 2012-02-23
    JOKER OF THE PACK PRODUCTIONS LTD - 2010-09-09
    Flat 1 Elthorne Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2007-02-23 ~ 2010-03-31
    CIF 33 - secretary → ME
  • 31
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,485,071 GBP2023-12-31
    Officer
    2006-03-15 ~ 2010-03-25
    CIF 53 - secretary → ME
  • 32
    4th Floor, 1 Knightrider Court, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-07-12 ~ 2004-08-16
    CIF 83 - secretary → ME
  • 33
    SLAVIA PLAZA LIMITED - 2014-06-30
    145-147 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-05 ~ 2010-03-31
    CIF 90 - secretary → ME
  • 34
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-15 ~ 2010-03-25
    CIF 54 - secretary → ME
  • 35
    3rd Floor 43 Upper Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -213,796 GBP2020-06-30
    Officer
    2003-10-15 ~ 2010-03-31
    CIF 70 - secretary → ME
    2000-02-01 ~ 2001-06-28
    CIF 85 - secretary → ME
  • 36
    First Floor 50 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-25 ~ 2010-11-19
    CIF 64 - secretary → ME
  • 37
    ELLA COMPUTER MANAGEMENT LIMITED - 2004-03-19
    First Floor, 50 Brook Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -24,353 GBP2016-03-31
    Officer
    2003-03-07 ~ 2010-03-31
    CIF 72 - secretary → ME
  • 38
    SPORT ANGELS LIMITED - 2004-03-19
    7-10 Chandos Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-03 ~ 2008-06-30
    CIF 73 - secretary → ME
  • 39
    First Floor 50 Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-27 ~ 2010-04-01
    CIF 22 - secretary → ME
  • 40
    Harpscreen (gb) Limited, Haydock Industrial Estate, Haydock Lane, Haydock, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    -8,588 GBP2023-05-31
    Officer
    2002-11-07 ~ 2010-12-13
    CIF 75 - secretary → ME
  • 41
    First Floor 50 Brook Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,689 GBP2017-01-31
    Officer
    2007-01-05 ~ 2010-03-31
    CIF 35 - secretary → ME
  • 42
    WORLDWIDE PLAYERS LTD - 2003-04-07
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-01 ~ 2010-03-25
    CIF 67 - secretary → ME
  • 43
    Getco-offshore Limited, 6th Floor, 52/54 Gracechurch Street, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-12 ~ 2007-05-18
    CIF 84 - secretary → ME
  • 44
    First Floor 50 Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-27 ~ 2010-03-31
    CIF 21 - secretary → ME
  • 45
    MABUS PROJECTS LIMITED - 2003-11-19
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-15 ~ 2010-03-25
    CIF 51 - secretary → ME
  • 46
    Vennacott Farm, Blackdown, Nr Beaminster, Dorset
    Corporate (2 parents)
    Equity (Company account)
    105,965 GBP2023-12-31
    Officer
    1999-09-01 ~ 2002-01-14
    CIF 86 - secretary → ME
  • 47
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -67,026 GBP2024-02-29
    Officer
    2004-09-15 ~ 2010-11-23
    CIF 88 - secretary → ME
  • 48
    First Floor 50 Brook Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,205 GBP2016-04-30
    Officer
    2005-09-26 ~ 2010-04-15
    CIF 5 - secretary → ME
  • 49
    Aston House, Cornwall Avenue, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -109,902 GBP2023-12-31
    Officer
    2007-10-05 ~ 2008-02-11
    CIF 25 - secretary → ME
  • 50
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-11 ~ 2010-03-25
    CIF 36 - secretary → ME
  • 51
    44 Oakley House 103 Sloane Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-26 ~ 2009-06-01
    CIF 27 - secretary → ME
  • 52
    19 Leyden Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -45,079 GBP2021-12-31
    Officer
    2006-11-07 ~ 2010-03-31
    CIF 38 - secretary → ME
  • 53
    19 Leyden Street, London
    Corporate (5 parents)
    Equity (Company account)
    -26,301 GBP2019-01-31
    Officer
    2006-09-12 ~ 2010-11-22
    CIF 40 - secretary → ME
  • 54
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    184,214 GBP2022-12-31
    Officer
    2004-06-01 ~ 2010-03-24
    CIF 65 - secretary → ME
  • 55
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate
    Officer
    2007-02-28 ~ 2010-03-25
    CIF 32 - secretary → ME
  • 56
    E SIDE ADVERTISING LIMITED - 2014-06-30
    145-147 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-08-28 ~ 2010-03-31
    CIF 26 - secretary → ME
  • 57
    59 Rutland Gate, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2011-03-31
    CIF 43 - secretary → ME
  • 58
    59 Rutland Gate, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2011-06-14
    CIF 45 - secretary → ME
  • 59
    OVER INVESTMENTS LIMITED - 2003-11-11
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    158,094 EUR2016-12-31
    Officer
    2004-06-01 ~ 2010-03-25
    CIF 68 - secretary → ME
  • 60
    Harwood House, 43 Harwood Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-08-01 ~ 2011-06-14
    CIF 44 - secretary → ME
  • 61
    Harpscreen (gb) Limited, Haydock Industrial Estate, Haydock Lane, Haydock, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    -10,726 GBP2023-07-31
    Officer
    2002-11-07 ~ 2010-12-13
    CIF 76 - secretary → ME
  • 62
    Third Floor East, 12 Bridewell Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-01 ~ 2010-03-25
    CIF 89 - secretary → ME
  • 63
    First Floor, 50 Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-06 ~ 2010-03-31
    CIF 77 - secretary → ME
  • 64
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2010-03-25
    CIF 57 - secretary → ME
  • 65
    EQUATION CONSULTING LIMITED - 2012-10-12
    First Floor, 50 Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-11 ~ 2010-03-31
    CIF 23 - secretary → ME
  • 66
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-08 ~ 2010-03-25
    CIF 2 - secretary → ME
  • 67
    Basement Flat, Moor Place, Much Hadham, Herts, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -694,545 GBP2020-03-31
    Officer
    2008-11-11 ~ 2010-07-04
    CIF 16 - secretary → ME
  • 68
    41 Barkston Gardens, Flat 2, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,938 GBP2023-12-31
    Officer
    2008-10-23 ~ 2010-02-24
    CIF 17 - secretary → ME
  • 69
    BSC CORPORATE SERVICES LIMITED - 2006-02-23
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ 2010-03-24
    CIF 56 - secretary → ME
  • 70
    Basement Flat, Moor Place, Much Hadham, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,091,445 GBP2019-05-31
    Officer
    2009-05-29 ~ 2010-04-02
    CIF 1 - secretary → ME
  • 71
    E SIDE DEVELOPMENT LIMITED - 2014-07-17
    145-147 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-05-14 ~ 2010-03-31
    CIF 30 - secretary → ME
  • 72
    12 Bridewell Place, Third Floor East, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-12-01 ~ 2010-03-25
    CIF 13 - secretary → ME
  • 73
    67 Westow Street, Upper Norwood, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-28 ~ 2009-06-29
    CIF 7 - secretary → ME
  • 74
    R & B Management Services Limited, 18 Hanover Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-31 ~ 2011-03-04
    CIF 8 - secretary → ME
  • 75
    83 Woodmansterne Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,392 GBP2024-04-30
    Officer
    2003-04-16 ~ 2010-04-01
    CIF 71 - secretary → ME
  • 76
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,869,874 EUR2016-06-30
    Officer
    2008-12-01 ~ 2010-01-05
    CIF 10 - secretary → ME
  • 77
    83 Woodmansterne Road, Streatham Vale, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,127,621 GBP2017-09-30
    Officer
    2006-03-21 ~ 2010-03-31
    CIF 4 - secretary → ME
  • 78
    ETEBIA INTERNATIONAL LIMITED - 2010-11-02
    First Floor 50 Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-07 ~ 2010-04-01
    CIF 19 - secretary → ME
  • 79
    William Sturges Llp, Burwood House 14-16 Caxton Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-01 ~ 2010-03-31
    CIF 6 - secretary → ME
  • 80
    TRANSCONTINENTAL MEDIA MARKETING LIMITED - 2002-10-25
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved corporate
    Officer
    2001-12-18 ~ 2002-10-15
    CIF 78 - secretary → ME
  • 81
    35 4th Floor Piccadilly, London
    Dissolved corporate
    Officer
    2007-07-06 ~ 2010-05-31
    CIF 28 - secretary → ME
  • 82
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    941,024 GBP2023-06-30
    Officer
    2007-06-26 ~ 2010-03-24
    CIF 29 - secretary → ME
  • 83
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,024,950 EUR2018-12-31
    Officer
    2008-12-01 ~ 2009-12-31
    CIF 9 - secretary → ME
  • 84
    KRISTAL HOLDING LIMITED - 2006-12-01
    38 Wigmore Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-06-08 ~ 2010-03-25
    CIF 49 - secretary → ME
  • 85
    COLUMBUS (UK) LIMITED - 2004-12-03
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-06-01 ~ 2010-03-25
    CIF 66 - secretary → ME
  • 86
    First Floor, 50 Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-29 ~ 2010-03-31
    CIF 60 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.