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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 17
  • 1
    Shrubb, Christopher John
    Director born in October 1956
    Individual (14 offsprings)
    Officer
    2002-03-19 ~ 2022-02-24
    OF - Director → CIF 0
    Shrubb, Christopher John
    Director
    Individual (14 offsprings)
    Officer
    2002-03-19 ~ 2022-02-24
    OF - Secretary → CIF 0
  • 2
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (62 offsprings)
    Officer
    2022-02-24 ~ 2022-09-21
    OF - Director → CIF 0
  • 3
    Hayden Cook, Colin
    Financial Advisor born in January 1957
    Individual (6 offsprings)
    Officer
    2002-03-19 ~ 2022-02-24
    OF - Director → CIF 0
  • 4
    Halket, Iain Christopher George
    Director/Ifa born in March 1962
    Individual (3 offsprings)
    Officer
    2009-03-13 ~ 2022-02-24
    OF - Director → CIF 0
  • 5
    Milne, Roderic Bruce William
    Ifa born in March 1957
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2022-02-24
    OF - Director → CIF 0
  • 6
    Preston, Zoe
    Born in September 1977
    Individual (27 offsprings)
    Officer
    2023-05-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Mustaffa, Muhammad Faqihuddin Bin
    Born in July 1990
    Individual (38 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 8
    White, Gavin Raymond
    Company Secretary born in December 1977
    Individual (75 offsprings)
    Officer
    2023-05-19 ~ 2024-03-31
    OF - Director → CIF 0
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2022-02-24 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 9
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2002-03-19
    OF - Nominee Director → CIF 0
  • 10
    Firth, Claire Elizabeth Ann
    Chartered Tax Adviser born in September 1962
    Individual (6 offsprings)
    Officer
    2009-03-13 ~ 2017-02-24
    OF - Director → CIF 0
  • 11
    Davies, Charlotte
    Born in April 1973
    Individual (181 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (181 offsprings)
    2022-09-21 ~ 2023-05-19
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (181 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Chillery, Roy
    Tax Consultant born in February 1946
    Individual (9 offsprings)
    Officer
    2002-03-19 ~ 2005-11-28
    OF - Director → CIF 0
  • 13
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2022-02-24 ~ 2023-05-19
    OF - Director → CIF 0
  • 14
    Cooper, David George
    Chartered Certified Accountant born in April 1963
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2022-02-24
    OF - Director → CIF 0
  • 15
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2022-02-24 ~ 2023-05-19
    OF - Director → CIF 0
  • 16
    HFS MILBOURNE FINANCIAL SERVICES LIMITED
    - now 02061008
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    45, Gresham Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HFS HAMLYNS FINANCIAL SERVICES LIMITED

Period: 2009-03-26 ~ now
Company number: 04398188
Registered names
HFS HAMLYNS FINANCIAL SERVICES LIMITED - now
HFS HAMLYNS LIMITED - 2009-03-26
L.O.M. LIMITED - 2009-03-16
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    L.O.M. LIMITED - 2009-03-26
    SPARKLES HOME CARE SERVICES LIMITED - 2009-03-26
    Registered number 04398188
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.