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
    Chartered Accountant born in April 1968
    Individual (65 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Daniel
    Director born in May 1969
    Individual (86 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Street, Timothy William
    Director born in September 1974
    Individual (75 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 4
    HAMBERLEY PROPERTIES FV (DORKING) LIMITED - now
    HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED - 2020-01-06
    One, Vine Street, London, United Kingdom
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,942,337 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Sokhi, Lekh Paul
    Born in March 1986
    Individual (45 offsprings)
    Officer
    2014-12-12 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Sokhi, Surjit Singh
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    2015-10-22 ~ 2019-04-04
    OF - Director → CIF 0
    Surjit Singh Sokhi
    Born in October 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sokhi, Caroline Anne, Dr
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ 2019-04-04
    OF - Director → CIF 0
    Caroline Anne Sokhi
    Born in January 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED

Previous name
MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED - 2020-11-18
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
98 GBP2023-12-31
98 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Investments in Subsidiaries
2 GBP2023-12-31
2 GBP2022-12-31
Cost valuation
2 GBP2022-12-31
Amounts Owed By Related Parties
98 GBP2023-12-31
98 GBP2022-12-31
Debtors
Current
98 GBP2023-12-31
98 GBP2022-12-31

Related profiles found in government register
  • HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
    Info
    MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED - 2020-11-18
    Registered number SC493264
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow G2 8JB
    Private Limited Company incorporated on 2014-12-12 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
    S
    Registered number missing
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company
    CIF 1
  • MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED
    S
    Registered number Sc493264
    Abbotsford House, 41 Drymen Road, Bearsden, United Kingdom, G61 2RL
    Private Limited Company in Companies House Uk, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED - 2022-07-07
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED - 2020-11-18
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,355,658 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED - 2020-11-18
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,355,658 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.