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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Hammerton, Josh Conrad
    Born in November 1988
    Individual (6 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Dunne, Tracy
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Lovett, Iain Fraser
    Born in January 1968
    Individual (22 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
    Mr Iain Fraser Lovett
    Born in January 1968
    Individual (22 offsprings)
    Person with significant control
    2017-09-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Lovett, Lee Julie
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FRASER HAMMERTON GROUP HOLDINGS LTD

Period: 2017-09-05 ~ now
Company number: 10945734
Registered name
FRASER HAMMERTON GROUP HOLDINGS LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
202 GBP2025-06-30
202 GBP2024-06-30
Debtors
Current
0 GBP2025-06-30
2,000 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
300 GBP2024-06-30
Creditors
Current
0 GBP2025-06-30
-2,000 GBP2024-06-30
Net Assets/Liabilities
202 GBP2025-06-30
502 GBP2024-06-30
Equity
Called up share capital
300 GBP2025-06-30
300 GBP2024-06-30
Retained earnings (accumulated losses)
-98 GBP2025-06-30
202 GBP2024-06-30
Equity
202 GBP2025-06-30
502 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
202 GBP2025-06-30
202 GBP2024-06-30
Investments in Subsidiaries
202 GBP2025-06-30
202 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
213 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
213 GBP2024-07-01 ~ 2025-06-30
213 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
60 GBP2024-07-01 ~ 2025-06-30
60 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15 shares2025-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6 shares2025-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • FRASER HAMMERTON GROUP HOLDINGS LTD
    Info
    Registered number 10945734
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    PRIVATE LIMITED COMPANY incorporated on 2017-09-05 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • FRASER HAMMERTON GROUP HOLDINGS LTD
    S
    Registered number 10945734
    C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom, PL1 3RP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FRASER HAMMERTON GROUP HOLDINGS LTD
    S
    Registered number 10945734
    C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP
    Ltd in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ELESI LIMITED
    11062882
    Brunel House Latham Park, St Blazey Road, Par, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ENKIN CONTROLS LIMITED
    16902862
    Brunel House Latham Park, St Blazey Road, Par, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    LIEBER LIGHTING LTD
    10797314
    Brunel House Latham Park, St Blazey Road, Par, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-09-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    LIGHTENING BOX LIMITED
    11941674
    Brunel House Latham Park, St Blazey Road, Par, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-04-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SOHO ELECTRICAL GROUP LIMITED
    - now 10809945
    TRADE IVY LIMITED
    - 2025-09-08 10809945
    Brunel House Latham Park, St Blazey Road, Par, Cornwall, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    SOHO LIGHTING COMPANY LTD
    10797307
    Brunel House Latham Park, St Blazey Road, Par, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-07 ~ 2020-05-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.