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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
    icon of calendar 2021-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    OS HOLDCO 1 LIMITED - 2021-11-10
    icon of addressSundial House, 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    154,682 GBP2024-06-30
    Officer
    icon of calendar 2021-11-11 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2021-11-11 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 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 5
  • 1
    Shrubb, Christopher John
    Chartered Accountant born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2021-11-11
    OF - Director → CIF 0
    Mr Christopher John Shrubb
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    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
  • 2
    Cooper, David George
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2021-11-11
    OF - Secretary → CIF 0
  • 3
    Chillery, Roy
    Individual (83 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-06-11 ~ 2001-06-11
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-06-11 ~ 2001-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAMLYNS CONSULTING LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • HAMLYNS CONSULTING LIMITED
    Info
    Registered number 04231723
    icon of addressSundial House, 98 High Street, Horsell, Woking, Surrey GU21 4SU
    Private Limited Company incorporated on 2001-06-11 and dissolved on 2023-03-14 (21 years 9 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 26 August 2025 and licensed under the Open Government Licence v3.0.