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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Haines, Carolyn Cherry
Individual (3 offsprings)Officer2004-05-01 ~ 2015-10-12OF - Secretary → CIF 0 - 2
Watson, Stephen Mark
Born in December 1957Individual (56 offsprings)Officer2002-08-07 ~ nowOF - Director → CIF 0Mr Stephen Mark Watson
Born in December 1957Individual (56 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
TCA COMPANY FORMATIONS LTD
TCA COMPANY FORMATIONS LIMITED 03709475Nelson House 271 Kingston Road, Wimbledon, LondonDissolved Corporate (4 parents, 61 offsprings)Officer2000-07-26 ~ 2005-08-19OF - Director → CIF 0
Company in focus
HAMMERSLEY & COMPANY LTD
Period: 2014-07-15 ~ now
Company number: 04040703
Registered names
HAMMERSLEY & COMPANY LTD - now
COPP & COMPANY LTD - 2014-07-15
PAYMENTSGROUP (U.K.) LTD - 2000-10-23
YEATES TECHNOLOGIES LTD - 2000-09-22
SABER COMPUTING LTD - 2000-09-07
QUITE THE RIGHT SOLUTIONS LTD - 2000-08-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1,182 GBP2025-01-31
1,182 GBP2024-01-31
Creditors
Amounts falling due within one year
-1,045 GBP2025-01-31
-1,045 GBP2024-01-31
Net Current Assets/Liabilities
137 GBP2025-01-31
137 GBP2024-01-31
Total Assets Less Current Liabilities
137 GBP2025-01-31
137 GBP2024-01-31
Net Assets/Liabilities
137 GBP2025-01-31
137 GBP2024-01-31
Equity
137 GBP2025-01-31
137 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Related profiles found in government register
HAMMERSLEY & COMPANY LTD
InfoCOPP & COMPANY LTD - 2014-07-15PAYMENTSGROUP (U.K.) LTD - 2014-07-15YEATES TECHNOLOGIES LTD - 2014-07-15SABER COMPUTING LTD - 2014-07-15QUITE THE RIGHT SOLUTIONS LTD - 2014-07-15Registered number 0404070362 Coppermill Road, Wraysbury, Staines-upon-thames TW19 5NSPRIVATE LIMITED COMPANY incorporated on 2000-07-26 (25 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-08-01CIF 0HAMMERSLEY & COMPANY LTD
SRegistered number 404070362, Coppermill Road, Wraysbury, Staines-upon-thames, Middlesex, England, TW19 5NSUKCIF 1COPP & COMPANY LTD
SRegistered number missing45e Victoria Road, Surbiton, Surrey, KT6 4JLCIF 2 CIF 3
Offspring entities and appointments
18
- 3
CAROLYN CHERRY SECRETARIAL LTD.
0651289462 Coppermill Road, Wraysbury, Staines, MiddlesexDissolved Corporate (4 parents)Officer2008-02-25 ~ dissolvedCIF 9 - Secretary → ME - 4OXYNTIC CONSULTANTS LIMITED - 2003-09-12Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (4 parents)Officer2003-09-22 ~ 2014-03-31CIF 14 - Secretary → ME
- 5
JDM MERCHANDISE LIMITED
06774036Beechey House, 87 Church Street, Crowthorne, Berkshire, EnglandActive Corporate (3 parents)Officer2008-12-16 ~ 2014-03-31CIF 7 - Secretary → ME - 6
LOCKWOOD CONSULTING LIMITED
05308691Golding West And Co, 16 Station Road, Chesham, BucksDissolved Corporate (5 parents)Officer2004-12-09 ~ 2006-11-27CIF 4 - Secretary → ME - 8
METANET IDM LTD
05191738Collards, 2 High Street, Kingston Upon Thames, SurreyDissolved Corporate (7 parents)Officer2005-06-29 ~ 2007-07-27CIF 3 - Secretary → ME - 9
NETLINKWORD LIMITED
0559200745e Victoria Road, Surbiton, SurreyDissolved Corporate (3 parents)Officer2005-10-13 ~ dissolvedCIF 11 - Secretary → ME - 10
PAUL ROSE LIMITED
062018536 New Green Place, LondonActive Corporate (4 parents)Officer2007-04-03 ~ 2008-08-05CIF 2 - Secretary → ME - 11
RATHCOOLE ELECTRICAL LIMITED
073068119 Broome Road, Hampton, MiddlesexDissolved Corporate (2 parents)Officer2012-02-09 ~ dissolvedCIF 16 - Secretary → ME - 12
SEED DESIGN LTD.
0568722462 Coppermill Road, Wraysbury, Staines-upon-thames, EnglandActive Corporate (5 parents)Officer2006-01-25 ~ 2020-01-06CIF 1 - Secretary → ME - 13
STRANGER FILMS LIMITED
064251064 Linden Gardens, Tunbridge Wells, Kent, EnglandActive Corporate (5 parents)Officer2007-11-13 ~ 2014-03-31CIF 10 - Secretary → ME - 144 Oakfield Court, Camden Hill, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2008-04-14 ~ 2014-03-31CIF 8 - Secretary → ME
- 15
THION LIMITED
07879221165 Saxon Avenue, Feltham, MiddlesexDissolved Corporate (4 parents)Officer2013-01-03 ~ dissolvedCIF 6 - Secretary → ME - 16
TOGELA LIMITED
0538854880 Coleman Street, Moorgate, London, EnglandDissolved Corporate (3 parents)Officer2005-03-10 ~ dissolvedCIF 12 - Secretary → ME - 17
W ENTERTAINMENTS LIMITED
0784531850 Knotts Green Road Ground Floor Flat, 50 Knotts Green Road, London, EnglandDissolved Corporate (4 parents)Officer2011-11-11 ~ 2014-12-09CIF 18 - Secretary → ME - 18
WINE AND GREAT STUFF LTD.
0816779345e Victoria Road, Surbiton, United KingdomDissolved Corporate (3 parents)Officer2012-08-03 ~ dissolvedCIF 17 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.