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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 2
  • 1
    Spevack, Oliver George
    Chartered Accountant born in June 1984
    Individual (8 offsprings)
    Officer
    2021-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    HAMLYNS LIMITED
    - now 12065530 02956754, OC339112
    OS HOLDCO 1 LIMITED - 2021-11-10
    Sundial House, 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    154,682 GBP2024-06-30
    Officer
    2021-11-11 ~ dissolved
    OF - Director → CIF 0
    2021-11-11 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2021-11-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Childs, Judith Ann
    Certified Accountant born in June 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-11-29
    OF - Director → CIF 0
    Childs, Judith Ann
    Individual (2 offsprings)
    Officer
    ~ 1994-11-29
    OF - Secretary → CIF 0
  • 2
    Shrubb, Helen
    Individual
    Officer
    1994-11-29 ~ 2021-11-11
    OF - Secretary → CIF 0
  • 3
    Shrubb, Christopher John
    Chartered Accountant born in October 1956
    Individual (5 offsprings)
    Officer
    ~ 2021-11-11
    OF - Director → CIF 0
    Mr Christopher John Shrubb
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Helen Claire Shrubb
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAMLYNS CORPORATE FINANCE LIMITED

Previous name
HAMLYNS ACCOUNTANTS LIMITED - 1998-03-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2022-04-30
2 GBP2021-04-30
Net Assets/Liabilities
2 GBP2022-04-30
2 GBP2021-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-04-30
Equity
2 GBP2022-04-30
2 GBP2021-04-30

  • HAMLYNS CORPORATE FINANCE LIMITED
    Info
    HAMLYNS ACCOUNTANTS LIMITED - 1998-03-16
    Registered number 02314435
    Sundial House, 98 High Street, Horsell, Woking, Surrey GU21 4SU
    PRIVATE LIMITED COMPANY incorporated on 1988-11-08 and dissolved on 2023-03-14 (34 years 4 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.