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 4
  • 1
    Tollemache, Richard John, Sir
    Company Director born in May 1966
    Individual (18 offsprings)
    Officer
    2009-01-13 ~ now
    OF - director → CIF 0
    Sir Richard John Tollemache
    Born in May 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Saunders-watson, James Michael Ross
    Investment Broker born in September 1961
    Individual (19 offsprings)
    Officer
    2009-01-13 ~ now
    OF - director → CIF 0
    Mr James Michael Ross Saunders Watson
    Born in September 1961
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Mackie, Peter Thomas Watts
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    2020-10-23 ~ now
    OF - director → CIF 0
    Mr Peter Thomas Watts Mackie
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    2017-10-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Neal, Michael Harry Walker
    Company Director born in July 1956
    Individual (46 offsprings)
    Officer
    2010-10-01 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Wass, Edward Aston
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    2020-10-23 ~ 2023-10-31
    OF - director → CIF 0
    Mr Edward Aston Wass
    Born in May 1971
    Individual (8 offsprings)
    Person with significant control
    2017-10-05 ~ 2023-12-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Wing, Clifford Donald
    Director born in April 1960
    Individual (161 offsprings)
    Officer
    2009-01-09 ~ 2009-01-09
    OF - director → CIF 0
  • 3
    Wilks, William Henry George
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    2009-01-13 ~ 2020-10-23
    OF - director → CIF 0
  • 4
    Tollemache, Lyonel Humphry John, Sir
    Company Director born in July 1931
    Individual (1 offspring)
    Officer
    2009-01-13 ~ 2020-10-07
    OF - director → CIF 0
  • 5
    Ruffer, Jonathan Garnier
    Company Director born in August 1951
    Individual (10 offsprings)
    Officer
    2009-01-13 ~ 2014-06-06
    OF - director → CIF 0
  • 6
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2009-01-09 ~ 2009-01-09
    PE - secretary → CIF 0
  • 7
    71, Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAM NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-05
1 GBP2023-04-05
Total Assets Less Current Liabilities
1 GBP2024-04-05
1 GBP2023-04-05
Net Assets/Liabilities
1 GBP2024-04-05
1 GBP2023-04-05
Equity
1 GBP2024-04-05
1 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
42022-04-06 ~ 2023-04-05

Related profiles found in government register
  • HAM NOMINEES LIMITED
    Info
    Registered number 06787522
    Grange Farmyard Main Street, Buckminster, Grantham NG33 5SD
    Private Limited Company incorporated on 2009-01-09 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • HAM NOMINEES LIMITED
    S
    Registered number 06787522
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    LAMBELL LIMITED - 1981-12-31
    Grange Farmyard Main Street, Buckminster, Grantham, England
    Corporate (5 parents)
    Equity (Company account)
    295,311 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Grange Farmyard Main Street, Buckminster, Grantham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SPITTLEGATE DEVELOPMENTS LIMITED - 2016-04-08
    Grange Farmyard Main Street, Buckminster, Grantham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.