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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 10
  • 1
    Fjeld, Philip Eystein
    Born in February 1975
    Individual (58 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Ranawake, Armin Guy Ariya
    Investment Director born in June 1968
    Individual (39 offsprings)
    Officer
    2016-04-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Llewellyn, Arthur Somers
    Consultant born in May 1953
    Individual (14 offsprings)
    Officer
    2014-09-25 ~ 2020-12-04
    OF - Director → CIF 0
  • 4
    Gowrie-smith, Baden Jerome
    Director born in July 1982
    Individual (57 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2016-04-05 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 6
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2020-07-09 ~ 2020-12-04
    OF - Director → CIF 0
  • 7
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2020-09-30 ~ 2020-12-04
    OF - Director → CIF 0
  • 8
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2016-04-05 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 9
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2020-06-04 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 10
    16, Berkeley Street, London, United Kingdom
    Active Corporate (12 parents, 50 offsprings)
    Person with significant control
    2020-12-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMS INFRASTRUCTURE LIMITED

Period: 2015-11-16 ~ 2025-05-20
Company number: 09235111
Registered names
HAMS INFRASTRUCTURE LIMITED - Dissolved 11430653
HAMS ENERGY LIMITED - 2015-11-16
Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Average Number of Employees
02019-04-06 ~ 2020-04-05
02018-04-06 ~ 2019-04-05
Par Value of Share
Class 1 ordinary share
02019-04-06 ~ 2020-04-05
Property, Plant & Equipment
5,592 GBP2020-04-05
6,082 GBP2019-04-05
Fixed Assets - Investments
4,037,258 GBP2020-04-05
2 GBP2019-04-05
Fixed Assets
4,042,850 GBP2020-04-05
6,084 GBP2019-04-05
Debtors
34,809 GBP2020-04-05
29,854 GBP2019-04-05
Cash at bank and in hand
12,713 GBP2020-04-05
4,057,105 GBP2019-04-05
Current Assets
47,522 GBP2020-04-05
4,086,959 GBP2019-04-05
Net Current Assets/Liabilities
-74,422 GBP2020-04-05
4,048,736 GBP2019-04-05
Total Assets Less Current Liabilities
3,968,428 GBP2020-04-05
4,054,820 GBP2019-04-05
Net Assets/Liabilities
3,967,498 GBP2020-04-05
4,053,890 GBP2019-04-05
Equity
Called up share capital
47,700 GBP2020-04-05
47,700 GBP2019-04-05
Share premium
4,738,000 GBP2020-04-05
4,738,000 GBP2019-04-05
Retained earnings (accumulated losses)
-818,202 GBP2020-04-05
-731,810 GBP2019-04-05
Equity
3,967,498 GBP2020-04-05
4,053,890 GBP2019-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,429 GBP2019-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,837 GBP2020-04-05
1,347 GBP2019-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
490 GBP2019-04-06 ~ 2020-04-05
Property, Plant & Equipment
Plant and equipment
5,592 GBP2020-04-05
6,082 GBP2019-04-05
Investments in Group Undertakings
Cost valuation
4,037,258 GBP2020-04-05
2 GBP2019-04-05
Additions to investments
4,037,256 GBP2020-04-05
Investments in Group Undertakings
4,037,258 GBP2020-04-05
2 GBP2019-04-05
Amounts Owed by Group Undertakings
Current
9,852 GBP2019-04-05
Other Debtors
Amounts falling due within one year, Current
34,809 GBP2020-04-05
Current, Amounts falling due within one year
20,002 GBP2019-04-05
Debtors
Amounts falling due within one year, Current
34,809 GBP2020-04-05
Current, Amounts falling due within one year
29,854 GBP2019-04-05
Trade Creditors/Trade Payables
Current
23,513 GBP2020-04-05
6,000 GBP2019-04-05
Amounts owed to group undertakings
Current
6,128 GBP2020-04-05
Other Creditors
Current
92,303 GBP2020-04-05
32,223 GBP2019-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,769,987 shares2020-04-05
Profit/Loss
Retained earnings (accumulated losses)
-86,392 GBP2019-04-06 ~ 2020-04-05
Profit/Loss
-86,392 GBP2019-04-06 ~ 2020-04-05

Related profiles found in government register
  • HAMS INFRASTRUCTURE LIMITED
    Info
    HAMS ENERGY LIMITED - 2015-11-16
    Registered number 09235111
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2014-09-25 and dissolved on 2025-05-20 (10 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • HAMS INFRASTRUCTURE LIMITED
    S
    Registered number 09235111
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HAMS INFRASTRUCTURE LIMITED
    S
    Registered number 09235111
    Hill Farm House, Babcary, Somerton, United Kingdom, TA11 7EB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAMS INFRASTRUCTURE SERVICES LIMITED
    11430653 09235111
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-06-25 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HAMS WARRINGTON LIMITED
    - now 11430340
    HAMS WASHINGTON LIMITED
    - 2018-06-25 11430340
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2018-06-25 ~ 2020-12-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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