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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 1
  • Neame, Flora
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
    Mrs Flora Neame
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Hambro, Rupert Nicholas
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-02-19
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dearden, Holly
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 3
    Lawson, Eliza
    Individual
    Officer
    icon of calendar 2017-04-19 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 4
    Hambro, Richard Alexander
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 5
    Marchant, Nicola
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2017-04-18
    OF - Secretary → CIF 0
  • 6
    Leis, Sandra
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 7
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 1999-11-30
    OF - Director → CIF 0
  • 8
    Holcroft, Thomas Bernard Manning
    Chartered Accountant born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2008-07-02
    OF - Director → CIF 0
    Holcroft, Thomas Bernard Manning
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 9
    Moseley, Emily
    Individual
    Officer
    icon of calendar 2017-09-04 ~ 2021-06-23
    OF - Secretary → CIF 0
  • 10
    Voss, Antoinette
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 11
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    1998-09-08 ~ 1998-09-22
    PE - Secretary → CIF 0
  • 12
    icon of address8-10 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
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,435,677 GBP2024-12-31
3,043,191 GBP2023-12-31
Fixed Assets
2,435,677 GBP2024-12-31
3,043,191 GBP2023-12-31
Debtors
24,869 GBP2024-12-31
32,914 GBP2023-12-31
Cash at bank and in hand
314,259 GBP2024-12-31
637,597 GBP2023-12-31
Current Assets
339,128 GBP2024-12-31
670,511 GBP2023-12-31
Creditors
Current
7,994 GBP2024-12-31
17,813 GBP2023-12-31
Net Current Assets/Liabilities
331,134 GBP2024-12-31
652,698 GBP2023-12-31
Total Assets Less Current Liabilities
2,766,811 GBP2024-12-31
3,695,889 GBP2023-12-31
Equity
Called up share capital
3,525,000 GBP2024-12-31
3,525,000 GBP2023-12-31
Share premium
4,073,268 GBP2024-12-31
4,073,268 GBP2023-12-31
Capital redemption reserve
475,000 GBP2024-12-31
475,000 GBP2023-12-31
Retained earnings (accumulated losses)
-5,306,457 GBP2024-12-31
-4,377,379 GBP2023-12-31
Equity
2,766,811 GBP2024-12-31
3,695,889 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
23,333 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,333 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,525,000 shares2024-12-31
Profit/Loss
-929,078 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-929,078 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • R N HAMBRO LIMITED
    Info
    J O HAMBRO LIMITED - 2024-03-04
    CHARCO 735 LIMITED - 2024-03-04
    Registered number 03628074
    icon of address21 Maplestead Road, Dagenham, Essex RM9 4XL
    PRIVATE LIMITED COMPANY incorporated on 1998-09-08 (27 years 3 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
    icon of address21, Maplestead Road, Dagenham, Esses, United Kingdom, RM9 4XL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address42 Berkeley Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-03-19 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.