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 2
  • 1
    Gold, Lloyd Andrew
    Property Developer born in September 1970
    Individual (53 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    Mr Lloyd Andrew Gold
    Born in September 1970
    Individual (53 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
    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
  • 2
    Parsons, Alex Gordon John
    Company Director born in March 1992
    Individual (19 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Gold, Cyril
    Accountant born in September 1942
    Individual (53 offsprings)
    Officer
    2014-07-18 ~ 2015-07-19
    OF - Director → CIF 0
    Gold, Lloyd Andrew
    Businessman born in September 1970
    Individual (53 offsprings)
    Officer
    2014-07-18 ~ 2020-01-13
    OF - Director → CIF 0
  • 2
    Fisher, Nicholas Alexander
    Accountant born in June 1974
    Individual (21 offsprings)
    Officer
    2014-07-18 ~ 2020-04-15
    OF - Director → CIF 0
    Mr Nicholas Fisher
    Born in June 1974
    Individual (21 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 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
  • 3
    Diamant, Adam David
    Director born in February 1977
    Individual (4 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 (4 offsprings)
    Officer
    2017-07-18 ~ 2024-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMLEY PROPERTY (6) LIMITED

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
11,267 GBP2024-03-30
18,945 GBP2023-03-30
Current Assets
11,267 GBP2024-03-30
18,945 GBP2023-03-30
Creditors
-400,832 GBP2024-03-30
-403,466 GBP2023-03-30
Net Current Assets/Liabilities
-389,565 GBP2024-03-30
-384,521 GBP2023-03-30
Total Assets Less Current Liabilities
-389,565 GBP2024-03-30
-384,521 GBP2023-03-30
Creditors
Non-current
-40,000 GBP2024-03-30
-40,000 GBP2023-03-30
Net Assets/Liabilities
-429,565 GBP2024-03-30
-424,521 GBP2023-03-30
Equity
Called up share capital
1,000 GBP2024-03-30
1,000 GBP2023-03-30
Retained earnings (accumulated losses)
-430,565 GBP2024-03-30
-425,521 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
22022-03-31 ~ 2023-03-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-30
10,000 GBP2023-03-30
Other Creditors
Current
390,832 GBP2024-03-30
393,466 GBP2023-03-30
Creditors
Current
400,832 GBP2024-03-30
403,466 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2024-03-30
40,000 GBP2023-03-30

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 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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
Active 2
  • 1
    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 moreOE
  • 2
    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 moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.