logo
explain how to read the page

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 3
  • 1
    Gordon, Nicholas Lucien
    Born in September 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Soltau, Joanna
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressBerkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Nicholas Lucien Gordon
    Born in September 1975
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2024-07-08 ~ 2025-04-30
    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

HAMLYN WILLIAMS GROUP LIMITED

Previous name
MERAKI RTDG HOLDINGS LTD - 2024-08-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAMLYN WILLIAMS GROUP LIMITED
    Info
    MERAKI RTDG HOLDINGS LTD - 2024-08-05
    Registered number 15826507
    icon of addressBrunel House Clockwise Offices, 2 Fitzalan Road, Cardiff CF24 0EB
    PRIVATE LIMITED COMPANY incorporated on 2024-07-08 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • HAMLYN WILLIAMS GROUP LIMITED
    S
    Registered number 15826507
    icon of addressClockwise Offices, Brunel House, 2 Fitzalan Road, Cardiff, Wales, CF24 0EB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MERAKI 1 LIMITED - 2024-08-05
    icon of addressBrunel House Clockwise Offices, 2 Fitzalan Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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