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 5
  • 1
    Hamlet, Caeleigh
    Born in July 1985
    Individual (6 offsprings)
    Officer
    2015-09-30 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Hamlet, Angelene
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Hamlet, Grant William, Dr
    Born in May 1976
    Individual (16 offsprings)
    Officer
    2012-08-15 ~ 2024-03-13
    OF - Director → CIF 0
    Dr Grant William Hamlet
    Born in May 1976
    Individual (16 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    HAMLET HOLDINGS LTD
    HAMLET HOLDINGS LIMITED 09790442
    The Oakley, Kidderminster Road, Droitwich, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2012-08-15 ~ 2012-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANT HAMLET LIMITED

Period: 2015-09-28 ~ now
Company number: 08180934
Registered names
GRANT HAMLET LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
405 GBP2020-06-27
405 GBP2019-06-27
Debtors
53,384 GBP2020-06-27
180,230 GBP2019-06-27
Cash at bank and in hand
16 GBP2020-06-27
67 GBP2019-06-27
Current Assets
53,400 GBP2020-06-27
180,297 GBP2019-06-27
Net Current Assets/Liabilities
-4,073 GBP2020-06-27
-217 GBP2019-06-27
Total Assets Less Current Liabilities
-3,668 GBP2020-06-27
188 GBP2019-06-27
Equity
Called up share capital
100 GBP2020-06-27
100 GBP2019-06-27
Retained earnings (accumulated losses)
-3,768 GBP2020-06-27
88 GBP2019-06-27
Equity
-3,668 GBP2020-06-27
188 GBP2019-06-27
Average Number of Employees
22019-06-28 ~ 2020-06-27
22018-07-01 ~ 2019-06-27
Amounts Owed By Related Parties
53,384 GBP2020-06-27
Current
180,230 GBP2019-06-27
Amounts owed to group undertakings
Current
303 GBP2020-06-27
125,530 GBP2019-06-27
Other Taxation & Social Security Payable
54,757 GBP2020-06-27
52,176 GBP2019-06-27
Other Creditors
Current
2,413 GBP2020-06-27
2,808 GBP2019-06-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-06-27
Par Value of Share
Class 1 ordinary share
1 GBP2019-06-28 ~ 2020-06-27
Equity
Called up share capital
100 GBP2020-06-27
100 GBP2019-06-27

Related profiles found in government register
  • GRANT HAMLET LIMITED
    Info
    GRANT HAMLET HOLDINGS LTD - 2015-09-28
    Registered number 08180934
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2012-08-15 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-03
    CIF 0
  • GRANT HAMLET LIMITED
    S
    Registered number 08180934
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY
    Company in Uk Register Of Companies, England And Wales
    CIF 1
  • GRANT HAMLET LIMITED
    S
    Registered number 08180934
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SYNERGENICS LIMITED
    - now 08180800
    YOU BY DESIGN AFTERCARE LTD - 2014-12-02
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2018-02-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.