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 5
  • 1
    Cooper, Gillian Mary
    Company Director born in June 1938
    Individual (6 offsprings)
    Officer
    ~ 2008-10-30
    OF - Director → CIF 0
    Cooper, Gillian Mary
    Individual (6 offsprings)
    Officer
    ~ 2008-10-30
    OF - Secretary → CIF 0
  • 2
    Bordoli, Lucinda Hamilton
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2008-11-11 ~ now
    OF - Director → CIF 0
    Bordoli, Lucinda Hamilton
    Teacher
    Individual (3 offsprings)
    Officer
    2008-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Cooper, Brian Hamilton
    Company Director born in March 1930
    Individual (3 offsprings)
    Officer
    ~ 2022-08-03
    OF - Director → CIF 0
    Mr Brian Hamilton Cooper
    Born in March 1930
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Pickard, Aveling Jocelyn
    Company Director born in December 1921
    Individual (4 offsprings)
    Officer
    ~ 2004-10-08
    OF - Director → CIF 0
  • 5
    Cooper, Marc Hamilton
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2008-11-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HAMILTON COOPER INVESTMENTS LIMITED

Period: 1964-07-08 ~ now
Company number: 00811867
Registered name
HAMILTON COOPER INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
15,270 GBP2024-12-31
1,575,563 GBP2023-12-31
Current Assets
2,224,461 GBP2024-12-31
254,695 GBP2023-12-31
Creditors
Amounts falling due within one year
-715,731 GBP2024-12-31
-17,530 GBP2023-12-31
Net Current Assets/Liabilities
1,508,730 GBP2024-12-31
237,165 GBP2023-12-31
Total Assets Less Current Liabilities
1,524,000 GBP2024-12-31
1,812,728 GBP2023-12-31
Net Assets/Liabilities
1,524,000 GBP2024-12-31
1,519,536 GBP2023-12-31
Equity
1,524,000 GBP2024-12-31
1,519,536 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,688 GBP2024-12-31
23,688 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,688 GBP2024-12-31
1,583,688 GBP2023-12-31
Property, Plant & Equipment - Disposals
-1,560,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,518 GBP2024-12-31
22,225 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,518 GBP2024-12-31
22,225 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
293 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
293 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,170 GBP2024-12-31
1,463 GBP2023-12-31
Property, Plant & Equipment
1,170 GBP2024-12-31
1,561,463 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HAMILTON COOPER INVESTMENTS LIMITED
    Info
    Registered number 00811867
    42-44 Bishopsgate, London EC2N 4AH
    PRIVATE LIMITED COMPANY incorporated on 1964-07-08 (61 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • HAMILTON COOPER INVESTMENTS LTD
    S
    Registered number 00811867
    Queens House, New Street, Honiton, Devon, United Kingdom, EX14 1BJ
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARINDA DEVELOPMENTS LIMITED
    00982488
    The Copper Room Deva City Office Park, Trinity Way, Manchester
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors 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 22 March 2026 and licensed under the Open Government Licence v3.0.