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

61-100 HAMLET GARDENS LIMITED

Previous name
PROFILESPOT LIMITED - 1988-08-05
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
    icon of address1 Parkshot, Richmond, Surrey TW9 2RD
    PRIVATE LIMITED COMPANY incorporated on 1988-06-21 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.