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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 4
  • 1
    Ralston, Ann
    Business Manager born in September 1928
    Individual (1 offspring)
    Officer
    ~ 2003-02-19
    OF - Director → CIF 0
    Ralston, Ann
    Individual (1 offspring)
    Officer
    ~ 2003-02-19
    OF - Secretary → CIF 0
  • 2
    Fish, Joanne
    Civil Servant born in May 1966
    Individual (2 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
    Crawshay-ralston, Joanne
    Catering born in March 1966
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2000-04-05
    OF - Director → CIF 0
    Ms Joanne Lydia-maria Fish
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Crawsway Ralston, Charles Robert
    Business Manager born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
    Crawshay-ralston, Charles Robert
    Business Manager born in June 1938
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2013-04-23
    OF - Director → CIF 0
    Crawshay Ralston, Charles Robert
    Caterer
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2016-11-20
    OF - Secretary → CIF 0
  • 4
    Mr Ian Ralston
    Born in February 1967
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Ian Crawshay-ralston
    Born in February 1967
    Individual (36 offsprings)
    Person with significant control
    2017-03-31 ~ 2017-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAMLETOAK LIMITED

Period: 1985-05-07 ~ 2022-09-28
Company number: 01911433
Registered name
HAMLETOAK LIMITED - Dissolved
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    F 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.