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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 9
  • 1
    Jamieson, Iain Alexander
    Cfo born in October 1966
    Individual (158 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Tom
    Cro born in December 1968
    Individual (87 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Grass, Lynn
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 4
    Grass, Stephen
    Financial Advisor born in September 1958
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2019-11-15
    OF - Director → CIF 0
    Mr Stephen Grass
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hartley, Lee Graham
    Born in March 1976
    Individual (72 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Hopkinson, Scott
    Born in August 1974
    Individual (100 offsprings)
    Officer
    2019-11-15 ~ 2020-06-01
    OF - Director → CIF 0
    Hopkinson, Scott
    Individual (100 offsprings)
    Officer
    2019-11-15 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-07-26 ~ 2006-07-26
    OF - Nominee Secretary → CIF 0
  • 8
    FAIRSTONE HOLDINGS LIMITED
    - now 06599571
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Active Corporate (19 parents, 82 offsprings)
    Person with significant control
    2019-11-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-07-26 ~ 2006-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAMLYN FINANCIAL SERVICES LIMITED

Period: 2006-07-26 ~ 2021-08-24
Company number: 05887708
Registered name
HAMLYN FINANCIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
133,902 GBP2019-07-31
33,452 GBP2018-07-31
Current Assets
315,168 GBP2019-07-31
394,204 GBP2018-07-31
Creditors
Amounts falling due within one year
-66,227 GBP2019-07-31
-92,016 GBP2018-07-31
Net Current Assets/Liabilities
249,205 GBP2019-07-31
303,171 GBP2018-07-31
Total Assets Less Current Liabilities
383,107 GBP2019-07-31
336,623 GBP2018-07-31
Net Assets/Liabilities
381,751 GBP2019-07-31
335,333 GBP2018-07-31
Equity
381,751 GBP2019-07-31
335,333 GBP2018-07-31
Average Number of Employees
152018-08-01 ~ 2019-07-31
122017-08-01 ~ 2018-07-31

  • HAMLYN FINANCIAL SERVICES LIMITED
    Info
    Registered number 05887708
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear NE35 9PF
    PRIVATE LIMITED COMPANY incorporated on 2006-07-26 and dissolved on 2021-08-24 (15 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.