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 3
  • 1
    Gordon, Nicholas Lucien
    Born in September 1975
    Individual (40 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
    Mr Nicholas Lucien Gordon
    Born in September 1975
    Individual (40 offsprings)
    Person with significant control
    2024-07-08 ~ 2025-04-30
    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
  • 2
    Soltau, Joanna
    Individual (3 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 3
    HAMLYN WILLIAMS TOPCO LIMITED
    15858351
    167-169, Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-30 ~ 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

HAMLYN WILLIAMS GROUP LIMITED

Period: 2024-08-05 ~ now
Company number: 15826507
Registered names
HAMLYN WILLIAMS GROUP LIMITED - now
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
    167 Great Portland Street 5th Floor 167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2024-07-08 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • HAMLYN WILLIAMS GROUP LIMITED
    S
    Registered number 15826507
    167-169, Great Portland Street, London, United Kingdom, W1W 5PF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMLYN WILLIAMS UK LIMITED
    - now 15110265
    MERAKI 1 LIMITED
    - 2024-08-05 15110265 12185755... (more)
    167 Great Portland Street 5th Floor 167 -169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.