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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
    Gillespie, Janet Marion
    Individual (6 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-03-10
    OF - Secretary → CIF 0
  • 2
    Hellyer, Robert Charles Orlando
    Born in September 1952
    Individual (29 offsprings)
    Officer
    (before 1992-05-08) ~ 1998-10-01
    OF - Director → 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
    Keswick, Lindsay Anne
    Individual (153 offsprings)
    Officer
    1994-03-10 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 5
    Hambro, Rupert Nicholas
    Born in June 1943
    Individual (55 offsprings)
    Officer
    (before 1992-05-08) ~ 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
  • 6
    Leis, Sandra
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 7
    Hambro, Richard Alexander
    Born in October 1946
    Individual (33 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-11-30
    OF - Director → CIF 0
  • 8
    Moseley, Emily
    Individual (2 offsprings)
    Officer
    2017-09-04 ~ 2021-06-23
    OF - Secretary → CIF 0
  • 9
    Marchant, Nicola
    Individual (2 offsprings)
    Officer
    2014-09-24 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Neame, Flora Robinson
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
    Mrs Flora Robinson 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
  • 12
    Voss, Antoinette
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 13
    Lawson, Eliza
    Individual (2 offsprings)
    Officer
    2017-05-12 ~ 2017-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RUPERT HAMBRO & PARTNERS LIMITED

Period: 1999-08-05 ~ now
Company number: 01970859 00485994
Registered names
RUPERT HAMBRO & PARTNERS LIMITED - now 00485994
ALNERY NO. 428 LIMITED - 1986-04-18 01970854... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
11,723 GBP2023-12-31
Creditors
Current
9,981 GBP2024-12-31
13,134 GBP2023-12-31
Net Current Assets/Liabilities
-9,981 GBP2024-12-31
-1,411 GBP2023-12-31
Total Assets Less Current Liabilities
-9,981 GBP2024-12-31
-1,411 GBP2023-12-31
Creditors
Non-current
1,209,863 GBP2024-12-31
1,217,289 GBP2023-12-31
Net Assets/Liabilities
-1,219,844 GBP2024-12-31
-1,218,700 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,223,844 GBP2024-12-31
-1,222,700 GBP2023-12-31
Equity
-1,219,844 GBP2024-12-31
-1,218,700 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,144 GBP2024-01-01 ~ 2024-12-31

  • 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 4 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.