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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
    Davies, Charlotte
    Born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mustaffa, Muhammad Faqihuddin
    Born in July 1990
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    icon of address45, Gresham Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 15
  • 1
    White, Gavin Raymond
    Company Secretary born in December 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2024-03-31
    OF - Director → CIF 0
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Chillery, Roy
    Tax Consultant born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2005-11-28
    OF - Director → CIF 0
  • 3
    Cooper, David George
    Chartered Certified Accountant born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2022-02-24
    OF - Director → CIF 0
  • 4
    Firth, Claire Elizabeth Ann
    Chartered Tax Adviser born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2017-02-24
    OF - Director → CIF 0
  • 5
    Preston, Zoe
    Born in September 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Hayden Cook, Colin
    Financial Advisor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-19 ~ 2022-02-24
    OF - Director → CIF 0
  • 7
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    OF - Director → CIF 0
  • 8
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ 2022-09-21
    OF - Director → CIF 0
  • 9
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ 2023-05-19
    OF - Director → CIF 0
  • 10
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2002-03-19
    OF - Nominee Director → CIF 0
  • 11
    Shrubb, Christopher John
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2022-02-24
    OF - Director → CIF 0
    Shrubb, Christopher John
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2022-02-24
    OF - Secretary → CIF 0
  • 12
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ 2023-05-19
    OF - Director → CIF 0
  • 13
    Halket, Iain Christopher George
    Director/Ifa born in March 1962
    Individual
    Officer
    icon of calendar 2009-03-13 ~ 2022-02-24
    OF - Director → CIF 0
  • 14
    Milne, Roderic Bruce William
    Ifa born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2022-02-24
    OF - Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-03-19 ~ 2002-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HFS HAMLYNS FINANCIAL SERVICES LIMITED

Previous names
HFS HAMLYNS LIMITED - 2009-03-26
SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
L.O.M. LIMITED - 2009-03-16
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Current Assets
57,710 GBP2021-06-30
58,140 GBP2020-06-30
Creditors
Current
-23,713 GBP2021-06-30
-19,305 GBP2020-06-30
Net Current Assets/Liabilities
33,997 GBP2021-06-30
38,835 GBP2020-06-30
Total Assets Less Current Liabilities
33,997 GBP2021-06-30
38,835 GBP2020-06-30
Equity
33,997 GBP2021-06-30
38,835 GBP2020-06-30

  • HFS HAMLYNS FINANCIAL SERVICES LIMITED
    Info
    HFS HAMLYNS LIMITED - 2009-03-26
    SPARKLES HOME CARE SERVICES LIMITED - 2009-03-26
    L.O.M. LIMITED - 2009-03-26
    Registered number 04398188
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.