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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 6
  • 1
    Mcging, Elaine Ann
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
    Mrs Elaine Ann Mcging
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Burke, Corinnia
    Born in July 1975
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2009-02-13
    OF - Director → CIF 0
    Burke, Corinnia
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 3
    Jones, Ian Gwynfor
    Born in August 1975
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2006-07-20
    OF - Director → CIF 0
    Jones, Ian Gwynfor
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 4
    Isobel Power Smith
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7063 offsprings)
    Officer
    2004-09-30 ~ 2004-09-30
    OF - Nominee Secretary → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 6028 offsprings)
    Officer
    2004-09-30 ~ 2004-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

32 HAMLET ROAD LIMITED

Period: 2004-09-30 ~ now
Company number: 05246693
Registered name
32 HAMLET ROAD LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-02-28
2 GBP2024-02-28
Current Assets
8,729 GBP2025-02-28
8,486 GBP2024-02-28
Creditors
Amounts falling due within one year
-57 GBP2025-02-28
-57 GBP2024-02-28
Net Current Assets/Liabilities
8,672 GBP2025-02-28
8,429 GBP2024-02-28
Total Assets Less Current Liabilities
8,674 GBP2025-02-28
8,431 GBP2024-02-28
Net Assets/Liabilities
8,674 GBP2025-02-28
8,431 GBP2024-02-28
Equity
8,674 GBP2025-02-28
8,431 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • 32 HAMLET ROAD LIMITED
    Info
    Registered number 05246693
    144 Pollards Hill North, London SW16 4PA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-30 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.