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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.

Parent entities and officers
Active 2
  • 1
    Mr Ian Ralston
    Born in February 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fish, Joanne
    Civil Servant born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ dissolved
    OF - Director → CIF 0
    Ms Joanne Lydia-maria Fish
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Mr Ian Crawshay-ralston
    Born in February 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ 2017-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Crawsway Ralston, Charles Robert
    Business Manager born in June 1938
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
    Crawshay-ralston, Charles Robert
    Business Manager born in June 1938
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2013-04-23
    OF - Director → CIF 0
    Crawshay Ralston, Charles Robert
    Caterer
    Individual
    Officer
    icon of calendar 2003-02-19 ~ 2016-11-20
    OF - Secretary → CIF 0
  • 3
    Crawshay-ralston, Joanne
    Catering born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 4
    Ralston, Ann
    Business Manager born in September 1928
    Individual
    Officer
    icon of calendar ~ 2003-02-19
    OF - Director → CIF 0
    Ralston, Ann
    Individual
    Officer
    icon of calendar ~ 2003-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMLETOAK LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-23
02020-04-01 ~ 2021-03-31
Cash at bank and in hand
355,361 GBP2022-03-23
359,710 GBP2021-03-31
Net Current Assets/Liabilities
355,361 GBP2022-03-23
356,045 GBP2021-03-31
Equity
Called up share capital
52 GBP2022-03-23
52 GBP2021-03-31
Retained earnings (accumulated losses)
355,309 GBP2022-03-23
355,993 GBP2021-03-31
Equity
355,361 GBP2022-03-23
356,045 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,065 GBP2021-03-31
Other Creditors
Amounts falling due within one year
600 GBP2021-03-31

  • HAMLETOAK LIMITED
    Info
    Registered number 01911433
    icon of addressF A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 1985-05-07 and dissolved on 2022-09-28 (37 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.