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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
    Pavey, Michael Alan
    Born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ now
    OF - Director → CIF 0
    Mr Michael Alan Pavey
    Born in July 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    EGHAMS COURT CORPORATE SERVICES LIMITED
    icon of addressC/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2003-09-08 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

HAMBLEDON GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,490 GBP2023-11-30
1,500 GBP2022-11-30
Debtors
32,826 GBP2023-11-30
33,225 GBP2022-11-30
Cash at bank and in hand
227 GBP2023-11-30
1,090 GBP2022-11-30
Current Assets
33,053 GBP2023-11-30
34,315 GBP2022-11-30
Net Current Assets/Liabilities
19,706 GBP2023-11-30
22,238 GBP2022-11-30
Total Assets Less Current Liabilities
22,196 GBP2023-11-30
23,738 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
21,196 GBP2023-11-30
22,738 GBP2022-11-30
Equity
22,196 GBP2023-11-30
23,738 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Other Investments Other Than Loans
2,490 GBP2023-11-30
1,500 GBP2022-11-30

Related profiles found in government register
  • HAMBLEDON GROUP LTD
    Info
    Registered number 04583826
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-07 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • HAMBLEDON GROUP LTD
    S
    Registered number 04583826
    icon of addressC/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH
    Private Company Limited By Shares in Registered Office, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -160,457 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.