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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 33
  • 1
    Kelley, Kathleen Elizabeth
    Born in December 1952
    Individual (1 offspring)
    Officer
    2004-10-23 ~ 2021-04-22
    OF - Director → CIF 0
  • 2
    Price, Alison Margaret
    Retired born in October 1947
    Individual (7 offsprings)
    Officer
    2018-01-08 ~ 2025-05-29
    OF - Director → CIF 0
  • 3
    Kaye, Rita Bianca
    Born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-13) ~ 2017-02-28
    OF - Director → CIF 0
    Kaye, Rita Bianca
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 4
    Smith, Kenneth John
    Born in March 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1999-10-11
    OF - Director → CIF 0
  • 5
    Azagury Grimes, Solange
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2003-11-12 ~ 2006-12-13
    OF - Director → CIF 0
  • 6
    Watts, Michael David
    Born in September 1946
    Individual (1 offspring)
    Officer
    1997-10-22 ~ now
    OF - Director → CIF 0
  • 7
    Aston, Wendy Irene
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1998-10-21
    OF - Director → CIF 0
  • 8
    Mcneish, Geraldine Angela Baskerville
    Born in July 1969
    Individual (6 offsprings)
    Officer
    1998-10-28 ~ 2003-08-31
    OF - Director → CIF 0
  • 9
    Ciurlionis, Peter Robert
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2013-05-02 ~ 2015-08-25
    OF - Director → CIF 0
  • 10
    Peake, Adam Charles Edward
    Born in July 1963
    Individual (57 offsprings)
    Officer
    1993-08-23 ~ 1994-10-19
    OF - Director → CIF 0
    Peake, Adam Charles Edward
    Individual (57 offsprings)
    Officer
    1993-08-23 ~ 1994-10-19
    OF - Secretary → CIF 0
  • 11
    Lipp, Gary
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1991-11-25
    OF - Director → CIF 0
  • 12
    Spencer, Julie
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 13
    Whittle, Ronald Alexander
    Born in October 1964
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2001-03-20
    OF - Director → CIF 0
    2006-09-27 ~ 2013-05-02
    OF - Director → CIF 0
  • 14
    Greder, Ulf
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1991-11-25 ~ 1997-03-25
    OF - Director → CIF 0
  • 15
    Low, Philip
    Born in May 1974
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2003-11-12
    OF - Director → CIF 0
  • 16
    Brownson, Jonathan Michael
    Born in January 1968
    Individual (2 offsprings)
    Officer
    1995-06-28 ~ 1999-03-05
    OF - Director → CIF 0
  • 17
    Bojkovic, Natasha
    Born in March 1974
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2011-11-10
    OF - Director → CIF 0
  • 18
    Anderson, Robert John
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 19
    Fullerton, Andrew Alexander
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2011-11-10 ~ 2022-11-17
    OF - Director → CIF 0
  • 20
    Smith, Janice Mary
    Born in January 1932
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Rankin, Lachlan John
    Born in April 1980
    Individual (16 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 22
    Holmes, William Richard Oake
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
  • 23
    Hampton, Rebecca
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ now
    OF - Director → CIF 0
  • 24
    Mitchell, Demelza Elizabeth
    Born in July 1958
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1995-06-23
    OF - Director → CIF 0
    Mitchell, Demelza Elizabeth
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1993-08-23
    OF - Secretary → CIF 0
    1994-10-19 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 25
    Maunder, James Edward
    Born in April 1971
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 2002-12-10
    OF - Director → CIF 0
  • 26
    Franklin, Richard Arthur
    Born in November 1946
    Individual (8 offsprings)
    Officer
    2002-12-10 ~ 2009-04-30
    OF - Director → CIF 0
  • 27
    Irving, James Scott
    Digital Entrepreneur born in September 1973
    Individual (6 offsprings)
    Officer
    2017-03-22 ~ 2024-09-20
    OF - Director → CIF 0
  • 28
    Gopal, Nina
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2001-05-07 ~ 2004-04-24
    OF - Director → CIF 0
  • 29
    Gapper, Edward Richard Andrew
    Born in May 1976
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2006-12-13
    OF - Director → CIF 0
  • 30
    Mason, David Michael, Reverend
    Born in May 1926
    Individual (5 offsprings)
    Officer
    (before 1991-11-13) ~ 2002-12-10
    OF - Director → CIF 0
  • 31
    Dinning, Victoria Jane
    Born in November 1969
    Individual (1 offspring)
    Officer
    2000-09-16 ~ 2004-04-24
    OF - Director → CIF 0
  • 32
    Kell, David Graeme
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ 2022-11-17
    OF - Director → CIF 0
  • 33
    Hurst, Andrew
    Born in February 1965
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ 1999-06-20
    OF - Director → CIF 0
parent relation
Company in focus

61-100 HAMLET GARDENS LIMITED

Period: 1988-08-05 ~ now
Company number: 02269621
Registered names
61-100 HAMLET GARDENS LIMITED - now
PROFILESPOT LIMITED - 1988-08-05
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
2,006 GBP2024-12-31
2,006 GBP2023-12-31
Debtors
2 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
182,739 GBP2024-12-31
59,514 GBP2023-12-31
Current Assets
182,741 GBP2024-12-31
59,514 GBP2023-12-31
Net Current Assets/Liabilities
150,038 GBP2024-12-31
54,928 GBP2023-12-31
Total Assets Less Current Liabilities
152,044 GBP2024-12-31
56,934 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
98 GBP2023-12-31
Share premium
78,388 GBP2024-12-31
78,388 GBP2023-12-31
Retained earnings (accumulated losses)
73,556 GBP2024-12-31
-21,552 GBP2023-12-31
Equity
152,044 GBP2024-12-31
56,934 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,006 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
2,006 GBP2024-12-31
2,006 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,450 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,149 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
3,554 GBP2024-12-31
3,136 GBP2023-12-31
Creditors
Current
32,703 GBP2024-12-31
4,586 GBP2023-12-31

  • 61-100 HAMLET GARDENS LIMITED
    Info
    PROFILESPOT LIMITED - 1988-08-05
    Registered number 02269621
    1 Parkshot, Richmond, Surrey TW9 2RD
    PRIVATE LIMITED COMPANY incorporated on 1988-06-21 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.