logo
explain how to read the page

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 5
  • 1
    Gamble, Charles Francis
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2004-07-20 ~ now
    OF - Director → CIF 0
    Gamble, Charles Francis
    Individual (10 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Secretary → CIF 0
    Mr Charles Francis Gamble
    Born in March 1957
    Individual (10 offsprings)
    Person with significant control
    2026-03-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gamble, Jane Louise
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Director → CIF 0
    Mrs Jane Gamble
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2026-03-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-03-31 ~ 2004-06-28
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-03-31 ~ 2004-06-28
    OF - Nominee Director → CIF 0
  • 5
    WETHERBY HOLDINGS LIMITED
    - now 04389661
    WETHERBY GROUP LIMITED - 2003-04-03
    MARRCO 7 LIMITED - 2002-03-21
    9, High Street, Gretton, Corby, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EZRA HATTON LIMITED

Period: 2004-07-13 ~ now
Company number: 05090024
Registered names
EZRA HATTON LIMITED - now
BUILDFOLDER LIMITED - 2004-07-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
636 GBP2024-06-30
848 GBP2023-06-30
Debtors
7,020 GBP2024-06-30
26,395 GBP2023-06-30
Cash at bank and in hand
1,404 GBP2024-06-30
23,257 GBP2023-06-30
Current Assets
8,424 GBP2024-06-30
49,652 GBP2023-06-30
Creditors
Current
8,511 GBP2024-06-30
31,673 GBP2023-06-30
Net Current Assets/Liabilities
-87 GBP2024-06-30
17,979 GBP2023-06-30
Total Assets Less Current Liabilities
549 GBP2024-06-30
18,827 GBP2023-06-30
Net Assets/Liabilities
428 GBP2024-06-30
18,827 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
426 GBP2024-06-30
18,825 GBP2023-06-30
Equity
428 GBP2024-06-30
18,827 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,060 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
424 GBP2024-06-30
212 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212 GBP2023-07-01 ~ 2024-06-30

  • EZRA HATTON LIMITED
    Info
    BUILDFOLDER LIMITED - 2004-07-13
    Registered number 05090024
    9 High Street, Gretton, Corby, Northamptonshire NN17 3DE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-31 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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