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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 3
  • 1
    Gold, Lloyd Andrew
    Business Man born in September 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ now
    OF - Director → CIF 0
    Mr Lloyd Andrew Gold
    Born in September 1970
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Parsons, Alex
    Director born in March 1992
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ now
    OF - Director → CIF 0
    Mr Alex Parsons
    Born in March 1992
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,930 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Hamilton, Michael
    Businessman born in September 1942
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2002-03-12
    OF - Director → CIF 0
  • 2
    Watson, Jason
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2005-11-07
    OF - Secretary → CIF 0
    icon of calendar 2007-03-08 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 3
    Blair, Jason
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 4
    Jhookie, Gursharan Singh
    Property Consultant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-14 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Hamilton, Marlene
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 6
    Qureshi, Shiraz
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2010-12-22
    OF - Director → CIF 0
  • 7
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2000-01-28 ~ 2000-02-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-01-28 ~ 2000-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAMLEY CONSULTING LIMITED

Previous name
HANDBRAKE LTD - 2003-10-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,349 GBP2024-04-30
4,465 GBP2023-04-30
Fixed Assets
3,349 GBP2024-04-30
4,465 GBP2023-04-30
Debtors
157,010 GBP2024-04-30
93,817 GBP2023-04-30
Current Assets
157,010 GBP2024-04-30
93,817 GBP2023-04-30
Creditors
-354,654 GBP2024-04-30
-290,674 GBP2023-04-30
Net Current Assets/Liabilities
-197,644 GBP2024-04-30
-196,857 GBP2023-04-30
Total Assets Less Current Liabilities
-194,295 GBP2024-04-30
-192,392 GBP2023-04-30
Creditors
Non-current
-40,000 GBP2024-04-30
-40,000 GBP2023-04-30
Net Assets/Liabilities
-234,295 GBP2024-04-30
-232,392 GBP2023-04-30
Equity
Called up share capital
99 GBP2024-04-30
99 GBP2023-04-30
Retained earnings (accumulated losses)
-234,394 GBP2024-04-30
-232,491 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,369 GBP2024-04-30
8,369 GBP2023-04-30
Computers
7,414 GBP2024-04-30
7,414 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
15,783 GBP2024-04-30
15,783 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,648 GBP2024-04-30
7,408 GBP2023-04-30
Computers
4,786 GBP2024-04-30
3,910 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,434 GBP2024-04-30
11,318 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
240 GBP2023-05-01 ~ 2024-04-30
Computers
876 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,116 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
721 GBP2024-04-30
961 GBP2023-04-30
Computers
2,628 GBP2024-04-30
3,504 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
960 GBP2024-04-30
867 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
156,050 GBP2024-04-30
92,950 GBP2023-04-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
19,118 GBP2024-04-30
18,839 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
600 GBP2024-04-30
Amounts owed to directors
Current
121,022 GBP2024-04-30
57,922 GBP2023-04-30
Amounts owed to group undertakings
Current
213,914 GBP2024-04-30
213,914 GBP2023-04-30
Creditors
Current
354,654 GBP2024-04-30
290,674 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2024-04-30
40,000 GBP2023-04-30
Related profiles found in government register
  • HAMLEY CONSULTING LIMITED
    Info
    HANDBRAKE LTD - 2003-10-09
    Registered number 03915906
    icon of address5 Stirling Court, Stirling Way, Borehamwood WD6 2FX
    Private Limited Company incorporated on 2000-01-28 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • HAMLEY CONSULTING LIMITED
    S
    Registered number 03915906
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England, HA7 1JS
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 3
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,593 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 7
    BLS LAND HOLDING LIMITED - 2022-07-08
    icon of address5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,437 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -183,779 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 9
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,578 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 11
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 12
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,946 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-05-21 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 13
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,706,787 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CMC (WATFORD) LLP - 2012-12-03
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,042 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    CIF 11 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,578 GBP2019-03-31
    Officer
    icon of calendar 2012-07-09 ~ 2019-12-11
    CIF 12 - LLP Designated Member → ME
  • 2
    CMC (WATFORD) LLP - 2012-12-03
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,042 GBP2019-03-31
    Officer
    icon of calendar 2012-08-03 ~ 2020-02-14
    CIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.