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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 4
  • 1
    Fisher, Nicholas Alexander
    Accountant born in June 1974
    Individual (40 offsprings)
    Officer
    2014-07-18 ~ 2020-04-15
    OF - Director → CIF 0
    Mr Nicholas Fisher
    Born in June 1974
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gold, Lloyd Andrew
    Born in September 1970
    Individual (77 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    Gold, Cyril
    Accountant born in September 1942
    Individual (77 offsprings)
    Officer
    2014-07-18 ~ 2015-07-19
    OF - Director → CIF 0
    Gold, Lloyd Andrew
    Businessman born in September 1970
    Individual (77 offsprings)
    Officer
    2014-07-18 ~ 2020-01-13
    OF - Director → CIF 0
    Mr Lloyd Andrew Gold
    Born in September 1970
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2025-05-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Diamant, Adam David
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2014-07-18 ~ 2016-03-31
    OF - Director → CIF 0
    2020-04-15 ~ 2024-07-22
    OF - Director → CIF 0
    Diamant, Adam
    Individual (8 offsprings)
    Officer
    2017-07-18 ~ 2024-07-22
    OF - Secretary → CIF 0
  • 4
    Parsons, Alex Gordon John
    Born in March 1992
    Individual (23 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HAMLEY PROPERTY (6) LIMITED

Period: 2014-07-18 ~ now
Company number: 09136729 09134648... (more)
Registered name
HAMLEY PROPERTY (6) LIMITED - now 09134648... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
2,883 GBP2025-03-30
11,267 GBP2024-03-30
Current Assets
2,883 GBP2025-03-30
11,267 GBP2024-03-30
Creditors
-400,841 GBP2025-03-30
-400,832 GBP2024-03-30
Net Current Assets/Liabilities
-397,958 GBP2025-03-30
-389,565 GBP2024-03-30
Total Assets Less Current Liabilities
-397,958 GBP2025-03-30
-389,565 GBP2024-03-30
Creditors
Non-current
-40,000 GBP2025-03-30
-40,000 GBP2024-03-30
Net Assets/Liabilities
-437,958 GBP2025-03-30
-429,565 GBP2024-03-30
Equity
Called up share capital
1,000 GBP2025-03-30
1,000 GBP2024-03-30
Retained earnings (accumulated losses)
-438,958 GBP2025-03-30
-430,565 GBP2024-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-30
22023-03-31 ~ 2024-03-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-30
10,000 GBP2024-03-30
Other Creditors
Current
390,841 GBP2025-03-30
390,832 GBP2024-03-30
Creditors
Current
400,841 GBP2025-03-30
400,832 GBP2024-03-30
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2025-03-30
40,000 GBP2024-03-30

Related profiles found in government register
  • HAMLEY PROPERTY (6) LIMITED
    Info
    Registered number 09136729
    5 Stirling Court, Stirling Way, Borehamwood WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 2014-07-18 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • HAMLEY PROPERTY (6) LIMITED
    S
    Registered number 09136729
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
    Limited in Companies House, Uk
    CIF 1
    Limited in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PARK HOUSE 15 LIMITED
    10686863 10686688
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PARK HOUSE 16 LIMITED
    10686688 10686863
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.