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 11
  • 1
    Butlin, Rachel Elizabeth
    Individual (52 offsprings)
    Officer
    2011-09-12 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 2
    Hambro, James Daryl
    Born in March 1949
    Individual (92 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Director → CIF 0
    Mr James Daryl Hambro
    Born in March 1949
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hambro, Diana Mary
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2011-11-02 ~ now
    OF - Director → CIF 0
    Diana Mary Hambro
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    2019-12-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Warner, Graham
    Chartered Accountant born in November 1950
    Individual (31 offsprings)
    Officer
    2011-09-12 ~ 2012-10-26
    OF - Director → CIF 0
  • 5
    Marti, Sharon
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 6
    Newcombe, Paul Alan
    Born in October 1965
    Individual (320 offsprings)
    Officer
    2011-07-11 ~ 2011-09-12
    OF - Director → CIF 0
  • 7
    Bartholomew Guy Peerless
    Born in December 1968
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2017-02-08 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 9
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-08-01 ~ 2023-05-19
    OF - Secretary → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2011-07-11 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 11
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RUNNALL LTD

Period: 2011-07-12 ~ now
Company number: 07700850
Registered names
RUNNALL LTD - now
HACKREMCO (NO. 2610) LIMITED - 2011-07-12 09389304... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RUNNALL LTD
    Info
    HACKREMCO (NO. 2610) LIMITED - 2011-07-12
    Registered number 07700850
    45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2011-07-11 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • RUNNALL LTD
    S
    Registered number 7700850
    45, Pall Mall, London, England, United Kingdom, SW1Y 5JG
    CIF 1
  • RUNNALL LTD
    S
    Registered number 07700850
    45, Pall Mall, London, United Kingdom, SW1Y 5JG
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JAMES HAMBRO & PARTNERS LLP
    OC350134
    45 Pall Mall, London, England
    Active Corporate (70 parents, 2 offsprings)
    Officer
    2011-09-29 ~ now
    CIF 1 - LLP Member → ME
  • 2
    JH&P INVESTMENT MANAGERS LLP
    OC377944
    45 Pall Mall, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2018-12-24
    CIF 2 - LLP Member → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.