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 (11 offsprings)
    Officer
    2004-07-20 ~ now
    OF - Director → CIF 0
    Gamble, Charles Francis
    Individual (11 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Secretary → CIF 0
    Mr Charles Francis Gamble
    Born in March 1957
    Individual (11 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 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, 54887 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
Property, Plant & Equipment
424 GBP2025-06-30
636 GBP2024-06-30
Fixed Assets
424 GBP2025-06-30
636 GBP2024-06-30
Debtors
5,572 GBP2025-06-30
7,020 GBP2024-06-30
Cash at bank and in hand
619 GBP2025-06-30
1,404 GBP2024-06-30
Current Assets
6,191 GBP2025-06-30
8,424 GBP2024-06-30
Creditors
-67,286 GBP2025-06-30
-8,511 GBP2024-06-30
Net Current Assets/Liabilities
-61,095 GBP2025-06-30
-87 GBP2024-06-30
Total Assets Less Current Liabilities
-60,671 GBP2025-06-30
549 GBP2024-06-30
Net Assets/Liabilities
-60,671 GBP2025-06-30
428 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
-60,673 GBP2025-06-30
426 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,060 GBP2025-06-30
1,060 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
636 GBP2025-06-30
424 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212 GBP2024-07-01 ~ 2025-06-30

  • 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 1 month). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.