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
    Mr Brian Hamilton Cooper
    Born in March 1930
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 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
  • 2
    Cooper, Marc Hamilton
    Engineer born in March 1958
    Individual (3 offsprings)
    Officer
    2008-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Bordoli, Lucinda Hamilton
    Teacher 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
Ceased 3
  • 1
    Cooper, Brian Hamilton
    Company Director born in March 1930
    Individual (2 offsprings)
    Officer
    ~ 2022-08-03
    OF - Director → CIF 0
  • 2
    Cooper, Gillian Mary
    Company Director born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 2008-10-30
    OF - Director → CIF 0
    Cooper, Gillian Mary
    Individual (2 offsprings)
    Officer
    ~ 2008-10-30
    OF - Secretary → CIF 0
  • 3
    Pickard, Aveling Jocelyn
    Company Director born in December 1921
    Individual
    Officer
    ~ 2004-10-08
    OF - Director → CIF 0
parent relation
Company in focus

HAMILTON COOPER INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,575,563 GBP2023-12-31
1,575,928 GBP2022-12-31
Current Assets
254,695 GBP2023-12-31
246,932 GBP2022-12-31
Creditors
Amounts falling due within one year
-17,530 GBP2023-12-31
-19,377 GBP2022-12-31
Net Current Assets/Liabilities
237,165 GBP2023-12-31
227,555 GBP2022-12-31
Total Assets Less Current Liabilities
1,812,728 GBP2023-12-31
1,803,483 GBP2022-12-31
Net Assets/Liabilities
1,519,536 GBP2023-12-31
1,510,291 GBP2022-12-31
Equity
1,519,536 GBP2023-12-31
1,510,291 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,688 GBP2023-12-31
23,688 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,583,688 GBP2023-12-31
1,583,688 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,225 GBP2023-12-31
21,860 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,225 GBP2023-12-31
21,860 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,463 GBP2023-12-31
1,828 GBP2022-12-31
Property, Plant & Equipment
1,561,463 GBP2023-12-31
1,561,828 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

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 (60 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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
Active 1
  • 42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    805,800 GBP2023-12-31
    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 directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.