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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
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Street, Timothy William
    Born in September 1974
    Individual (127 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Mcalear, Duncan John Howard
    Born in April 1968
    Individual (89 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 4
    HAMBERLEY DEVELOPMENT LIMITED
    - now 09170494
    NOOSA DEVELOPMENT LIMITED - 2014-12-04
    One Vine Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2022-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMBERLEY DEVELOPMENT (NEWCO) LIMITED

Period: 2022-11-25 ~ now
Company number: 14506027
Registered name
HAMBERLEY DEVELOPMENT (NEWCO) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-25 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-25 ~ 2023-12-31
Equity
100 GBP2023-12-31

Related profiles found in government register
  • HAMBERLEY DEVELOPMENT (NEWCO) LIMITED
    Info
    Registered number 14506027
    33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2022-11-25 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • HAMBERLEY DEVELOPMENT (NEWCO) LIMITED
    S
    Registered number 14506027
    33, Glasshouse Street, London, England, W1B 5DG
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED
    - now 09850203 11414175
    HAMBERLEY DEVELOPMENT (WELLS) LIMITED - 2022-05-06
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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