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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 5
  • 1
    Mcalear, Duncan John Howard
    Born in April 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Street, Timothy William
    Born in September 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Daniel
    Born in May 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ now
    OF - Director → CIF 0
  • 4
    HAMBERLEY CARE FV (WARGRAVE) LIMITED - now
    HAMBERLEY CARE 6 (FV) LIMITED - 2024-11-18
    icon of address33, Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressOne, Vine Street, London, England
    Active Corporate (8 parents, 57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2014-09-04
    OF - Director → CIF 0
  • 2
    Curtis, Peter James
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2014-09-04
    OF - Director → CIF 0
parent relation
Company in focus

HAMBERLEY (LITTLE BOOKHAM) LIMITED

Previous names
HAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
GRACEWELL (SUTTON COLDFIELD) LIMITED - 2022-01-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
Current
830 GBP2024-12-31
830 GBP2023-12-31
Net Assets/Liabilities
-606 GBP2024-12-31
-606 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-706 GBP2024-12-31
-706 GBP2023-12-31
Equity
-606 GBP2024-12-31
-606 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Debtors
830 GBP2024-12-31
830 GBP2023-12-31
Other Creditors
1,436 GBP2024-12-31
1,436 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • HAMBERLEY (LITTLE BOOKHAM) LIMITED
    Info
    HAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
    GRACEWELL (SUTTON COLDFIELD) LIMITED - 2024-10-28
    Registered number 08822813
    icon of address33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2013-12-20 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.