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 1
  • Neame, Flora
    Director 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 controlCIF 0
Ceased 12
  • 1
    Hambro, Richard Alexander
    Director born in October 1946
    Individual
    Officer
    1998-10-01 ~ 1999-11-30
    OF - director → CIF 0
  • 2
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (18 offsprings)
    Officer
    1998-09-22 ~ 1999-11-30
    OF - director → CIF 0
  • 3
    Voss, Antoinette
    Individual
    Officer
    2008-12-08 ~ 2013-06-28
    OF - secretary → CIF 0
  • 4
    Marchant, Nicola
    Individual
    Officer
    2014-09-24 ~ 2017-04-18
    OF - secretary → CIF 0
  • 5
    Hambro, Rupert Nicholas
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    1998-09-22 ~ 2021-02-19
    OF - director → CIF 0
    Mr Rupert Nicholas Hambro
    Born in June 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Dearden, Holly
    Individual
    Officer
    2013-11-29 ~ 2014-02-28
    OF - secretary → CIF 0
  • 7
    Lawson, Eliza
    Individual
    Officer
    2017-04-19 ~ 2017-09-04
    OF - secretary → CIF 0
  • 8
    Holcroft, Thomas Bernard Manning
    Chartered Accountant born in August 1947
    Individual (6 offsprings)
    Officer
    1998-09-22 ~ 2008-07-02
    OF - director → CIF 0
    Holcroft, Thomas Bernard Manning
    Individual (6 offsprings)
    Officer
    1998-09-22 ~ 2008-07-02
    OF - secretary → CIF 0
  • 9
    Moseley, Emily
    Individual
    Officer
    2017-09-04 ~ 2021-06-23
    OF - secretary → CIF 0
  • 10
    Leis, Sandra
    Individual
    Officer
    2013-06-28 ~ 2013-11-30
    OF - secretary → CIF 0
  • 11
    8-10 New Fetter Lane, London
    Dissolved corporate (2 parents, 73 offsprings)
    Officer
    1998-09-08 ~ 1998-09-22
    PE - secretary → CIF 0
  • 12
    8-10 New Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-08 ~ 1998-09-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

R N HAMBRO LIMITED

Previous names
J O HAMBRO LIMITED - 2024-03-04
CHARCO 735 LIMITED - 1998-09-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,043,191 GBP2023-12-31
2,751,229 GBP2022-12-31
Fixed Assets
3,043,191 GBP2023-12-31
2,751,229 GBP2022-12-31
Debtors
32,914 GBP2023-12-31
22,673 GBP2022-12-31
Cash at bank and in hand
637,597 GBP2023-12-31
980,194 GBP2022-12-31
Current Assets
670,511 GBP2023-12-31
1,002,867 GBP2022-12-31
Creditors
Current
17,813 GBP2023-12-31
6,412 GBP2022-12-31
Net Current Assets/Liabilities
652,698 GBP2023-12-31
996,455 GBP2022-12-31
Total Assets Less Current Liabilities
3,695,889 GBP2023-12-31
3,747,684 GBP2022-12-31
Equity
Called up share capital
3,525,000 GBP2023-12-31
3,525,000 GBP2022-12-31
Share premium
4,073,268 GBP2023-12-31
4,073,268 GBP2022-12-31
Capital redemption reserve
475,000 GBP2023-12-31
475,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,377,379 GBP2023-12-31
-4,325,584 GBP2022-12-31
Equity
3,695,889 GBP2023-12-31
3,747,684 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
23,333 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,333 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,525,000 shares2023-12-31
Profit/Loss
-51,795 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-51,795 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • R N HAMBRO LIMITED
    Info
    J O HAMBRO LIMITED - 2024-03-04
    CHARCO 735 LIMITED - 1998-09-30
    Registered number 03628074
    21 Maplestead Road, Dagenham, Essex RM9 4XL
    Private Limited Company incorporated on 1998-09-08 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • R N HAMBRO LIMITED
    S
    Registered number 03628074
    21, Maplestead Road, Dagenham, Esses, United Kingdom, RM9 4XL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 42 Berkeley Square, London
    Corporate (7 parents)
    Officer
    2010-03-19 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.