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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
    Kay, Daniel
    Born in May 1969
    Individual (121 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Street, Timothy William
    Born in September 1974
    Individual (127 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Mcalear, Duncan John Howard
    Born in April 1968
    Individual (89 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 4
    PATRON CAPITAL ADVISERS LLP
    OC361119
    One Vine Street, London
    Active Corporate (14 parents, 94 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HAMBERLEY CARE OPERATING HOLDING (FV) LIMITED

Period: 2021-12-01 ~ now
Company number: 13776170
Registered name
HAMBERLEY CARE OPERATING HOLDING (FV) LIMITED - now 13776156
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
102 GBP2024-12-31
102 GBP2023-12-31
Debtors
Current
10,344,847 GBP2024-12-31
8,542,885 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-19,900 GBP2024-12-31
Net Current Assets/Liabilities
10,324,947 GBP2024-12-31
8,542,885 GBP2023-12-31
Net Assets/Liabilities
10,325,049 GBP2024-12-31
8,542,987 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
10,324,998 GBP2024-12-31
8,542,887 GBP2023-12-31
Retained earnings (accumulated losses)
-49 GBP2024-12-31
Equity
10,325,049 GBP2024-12-31
8,542,987 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
102 GBP2024-12-31
102 GBP2023-12-31
Cost valuation
102 GBP2023-12-31

Related profiles found in government register
  • HAMBERLEY CARE OPERATING HOLDING (FV) LIMITED
    Info
    Registered number 13776170
    33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2021-12-01 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • HAMBERLEY CARE OPERATING HOLDING (FV) LIMITED
    S
    Registered number 13776170
    1, Vine Street, London, England, W1J 0AH
    Limited in Uk, England
    CIF 1
    Limited Company in Uk, England
    CIF 2
  • HAMBERLEY CARE OPERATING HOLDING (FV) LIMITED
    S
    Registered number 13776170
    33, Glasshouse Street, London, England, W1B 5DG
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HAMBERLEY CARE FV (EASTLEIGH) LIMITED
    - now 11926296
    HAMBERLEY CARE PROJECT 4 (FV) LIMITED
    - 2020-12-21 11926296 11926280... (more)
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    WAYPOINTS (UPTON) LIMITED
    - now 07770601 07768849
    WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-06
    33 Glasshouse Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WAYPOINTS (VERWOOD) LIMITED
    - now 07338712 06821658
    WAYPOINT (VERWOOD) LIMITED - 2010-08-18
    33 Glasshouse Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE

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