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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
    Mcging, Elaine Ann
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ now
    OF - Director → CIF 0
    Mrs Elaine Ann Mcging
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Isobel Power Smith
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 directorsCIF 0
Ceased 4
  • 1
    Burke, Corinnia
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2009-02-13
    OF - Director → CIF 0
    Burke, Corinnia
    Director
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 2
    Jones, Ian Gwynfor
    Accountant born in August 1975
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2006-07-20
    OF - Director → CIF 0
    Jones, Ian Gwynfor
    Director
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 3
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-09-30 ~ 2004-09-30
    PE - Nominee Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2004-09-30 ~ 2004-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

32 HAMLET ROAD LIMITED

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 GBP2024-02-28
2 GBP2023-02-28
Current Assets
8,486 GBP2024-02-28
8,235 GBP2023-02-28
Creditors
Amounts falling due within one year
-57 GBP2024-02-28
-49 GBP2023-02-28
Net Current Assets/Liabilities
8,429 GBP2024-02-28
8,186 GBP2023-02-28
Total Assets Less Current Liabilities
8,431 GBP2024-02-28
8,188 GBP2023-02-28
Net Assets/Liabilities
8,431 GBP2024-02-28
8,188 GBP2023-02-28
Equity
8,431 GBP2024-02-28
8,188 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 32 HAMLET ROAD LIMITED
    Info
    Registered number 05246693
    icon of address144 Pollards Hill North, London SW16 4PA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-30 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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