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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 1
  • Neame, Flora
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
    Mrs Flora Neame
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Hambro, Rupert Nicholas
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2021-02-19
    OF - Director → CIF 0
    Mr Rupert Nicholas Hambro
    Born in June 1943
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-19
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Gillespie, Janet Marion
    Individual
    Officer
    icon of calendar ~ 1994-03-10
    OF - Secretary → CIF 0
  • 3
    Lawson, Eliza
    Individual
    Officer
    icon of calendar 2017-05-12 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 4
    Hambro, Richard Alexander
    Banker born in October 1946
    Individual
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
  • 5
    Marchant, Nicola
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 6
    Leis, Sandra
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 7
    Hellyer, Robert Charles Orlando
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
  • 8
    Hambro, James Daryl
    Director born in March 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 9
    Holcroft, Thomas Bernard Manning
    Chartered Accountant born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2008-07-02
    OF - Director → CIF 0
    Holcroft, Thomas Bernard Manning
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 10
    Moseley, Emily
    Individual
    Officer
    icon of calendar 2017-09-04 ~ 2021-06-23
    OF - Secretary → CIF 0
  • 11
    Keswick, Lindsay Anne
    Individual (146 offsprings)
    Officer
    icon of calendar 1994-03-10 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 12
    Voss, Antoinette
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2013-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

RUPERT HAMBRO & PARTNERS LIMITED

Previous names
JOH (SECURITIES) LIMITED - 1999-08-05
HT (SECURITIES) LIMITED - 1986-09-24
ALNERY NO. 428 LIMITED - 1986-04-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
11,723 GBP2023-12-31
13,555 GBP2022-12-31
Creditors
Current
13,134 GBP2023-12-31
13,102 GBP2022-12-31
Net Current Assets/Liabilities
-1,411 GBP2023-12-31
453 GBP2022-12-31
Total Assets Less Current Liabilities
-1,411 GBP2023-12-31
453 GBP2022-12-31
Creditors
Non-current
1,217,289 GBP2023-12-31
1,217,289 GBP2022-12-31
Net Assets/Liabilities
-1,218,700 GBP2023-12-31
-1,216,836 GBP2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,222,700 GBP2023-12-31
-1,220,836 GBP2022-12-31
Equity
-1,218,700 GBP2023-12-31
-1,216,836 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,864 GBP2023-01-01 ~ 2023-12-31

  • RUPERT HAMBRO & PARTNERS LIMITED
    Info
    JOH (SECURITIES) LIMITED - 1999-08-05
    HT (SECURITIES) LIMITED - 1999-08-05
    ALNERY NO. 428 LIMITED - 1999-08-05
    Registered number 01970859
    icon of address21 Maplestead Road, Dagenham, Essex RM9 4XL
    PRIVATE LIMITED COMPANY incorporated on 1985-12-13 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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.