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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
Active 4
  • 1
    Mcalear, Duncan John Howard
    Born in May 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Street, Timothy William
    Born in October 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Daniel
    Born in May 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    HAMBERLEY PROPERTIES FV (PROJECT 6) LIMITED - 2021-03-10
    icon of addressOne Vine Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,213,267 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAMBERLEY CARE FV (HINDHEAD) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
300 GBP2024-12-31
Debtors
Current
210,672 GBP2024-12-31
Cash at bank and in hand
38,712 GBP2024-12-31
Current Assets
249,384 GBP2024-12-31
Net Current Assets/Liabilities
-45,166 GBP2024-12-31
-980 GBP2023-12-31
Net Assets/Liabilities
-44,866 GBP2024-12-31
-980 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-44,966 GBP2024-12-31
-1,080 GBP2023-12-31
Equity
-44,866 GBP2024-12-31
-980 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-03-09 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
318 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
18 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
18 GBP2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
300 GBP2024-12-31
Prepayments
196,043 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
210,672 GBP2024-12-31

  • HAMBERLEY CARE FV (HINDHEAD) LIMITED
    Info
    Registered number 14719223
    icon of address33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2023-03-09 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.