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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 13
  • 1
    Lawson, Eliza
    Individual (2 offsprings)
    Officer
    2017-05-12 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 2
    Marchant, Nicola
    Individual (2 offsprings)
    Officer
    2014-09-24 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 3
    Hambro, James Daryl
    Born in March 1949
    Individual (92 offsprings)
    Officer
    1998-10-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 4
    Moseley, Emily
    Individual (2 offsprings)
    Officer
    2017-09-04 ~ 2021-06-23
    OF - Secretary → CIF 0
  • 5
    Neame, Flora
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
    Mrs Flora Neame
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2021-02-19 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Leis, Sandra
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 7
    Keswick, Lindsay Anne
    Individual (153 offsprings)
    Officer
    1994-03-10 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 8
    Voss, Antoinette
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 9
    Holcroft, Thomas Bernard Manning
    Born in August 1947
    Individual (47 offsprings)
    Officer
    1998-10-01 ~ 2008-07-02
    OF - Director → CIF 0
    Holcroft, Thomas Bernard Manning
    Individual (47 offsprings)
    Officer
    1998-10-01 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 10
    Gillespie, Janet Marion
    Individual (6 offsprings)
    Officer
    ~ 1994-03-10
    OF - Secretary → CIF 0
  • 11
    Hellyer, Robert Charles Orlando
    Born in September 1952
    Individual (29 offsprings)
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
  • 12
    Hambro, Rupert Nicholas
    Born in June 1943
    Individual (55 offsprings)
    Officer
    ~ 2021-02-19
    OF - Director → CIF 0
    Mr Rupert Nicholas Hambro
    Born in June 1943
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-19
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    Hambro, Richard Alexander
    Born in October 1946
    Individual (33 offsprings)
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
parent relation
Company in focus

RUPERT HAMBRO & PARTNERS LIMITED

Period: 1999-08-05 ~ now
Company number: 01970859
Registered names
RUPERT HAMBRO & PARTNERS LIMITED - now 00485994
ALNERY NO. 428 LIMITED - 1986-04-18 01970858... (more)
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
    21 Maplestead Road, Dagenham, Essex RM9 4XL
    PRIVATE LIMITED COMPANY incorporated on 1985-12-13 (40 years 3 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.