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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Hamilton, Nicholas Mark
Born in August 1949Individual (15 offsprings)Officer~ 1995-03-31OF - Director → CIF 0 - 2
Hamilton, Penelope Ann
Born in November 1942Individual (4 offsprings)Officer1995-05-01 ~ nowOF - Director → CIF 0Hamilton, Penelope Ann
Individual (4 offsprings)Officer~ 2004-10-01OF - Secretary → CIF 0 - 3
Hamilton, Anthony Richard
Born in July 1939Individual (13 offsprings)Officer2022-05-12 ~ nowOF - Director → CIF 0~ 2004-10-01OF - Director → CIF 0Hamilton, Anthony Richard
Individual (13 offsprings)Officer2004-10-01 ~ 2022-05-12OF - Secretary → CIF 0 - 4
Hamilton, Marina Louise
Born in July 1979Individual (4 offsprings)Officer2004-10-01 ~ nowOF - Director → CIF 0 - 5
Calvelo Santos, Clementine Agnes
Born in January 1984Individual (2 offsprings)Officer2022-04-25 ~ nowOF - Director → CIF 0
Company in focus
HAMILTON MARRIOTT LIMITED
Period: 1982-08-20 ~ now
Company number: 01087440
Registered names
HAMILTON MARRIOTT LIMITED - now
HAMILTON MARRIOT (IMPORTS) LIMITED - 1982-08-20
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
266 GBP2024-03-31
865 GBP2023-03-31
Current Assets
48,857 GBP2024-03-31
25,651 GBP2023-03-31
Creditors
Amounts falling due within one year
-63,979 GBP2024-03-31
-34,272 GBP2023-03-31
Net Current Assets/Liabilities
-15,122 GBP2024-03-31
-8,621 GBP2023-03-31
Total Assets Less Current Liabilities
-14,856 GBP2024-03-31
-7,756 GBP2023-03-31
Net Assets/Liabilities
-15,426 GBP2024-03-31
-7,831 GBP2023-03-31
Equity
-15,426 GBP2024-03-31
-7,831 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
HAMILTON MARRIOTT LIMITED
InfoHAMILTON MARRIOT (IMPORTS) LIMITED - 1982-08-20Registered number 0108744016 Stonor Green, Watlington OX49 5PTPRIVATE LIMITED COMPANY incorporated on 1972-12-18 (53 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-12CIF 0HAMILTON MARRIOTT LIMITED
SRegistered number missingRoebuck House 16 Somerset Way, Iver, Buckinghamshire, SL0 9AFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
31
- 1
CAMBARD LIMITED
02288093Cambard Limited C/o Trust Property Management Ltd, Unit 3, Technology Park Colindeep Lane, London, EnglandActive Corporate (45 parents)Officer2003-05-12 ~ 2005-10-01CIF 5 - Secretary → ME - 2
CAMBARD RTM COMPANY LIMITED
05370641Cambard Rtm Company Limited C/o Trust Property Management Ltd, Unit 3, Technology Park Colindeep Lane, London, EnglandActive Corporate (34 parents)Officer2005-02-21 ~ 2005-10-01CIF 3 - Secretary → ME - 6
CROW'S NEST JEWELS LTD
0755319816 Stonor Green, Watlington, EnglandActive Corporate (4 parents)Officer2011-03-07 ~ 2023-06-02CIF 29 - Secretary → ME - 7
FIRMSTONE LIMITED
04554882Drew's One Drews Park, Knotty Green, Beaconsfield, EnglandActive Corporate (7 parents)Person with significant control2016-06-01 ~ nowCIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FIRST CELTIC CORPORATION LIMITED
04116560Roebuck House, 16 Somerset Way, Richings Park, Iver BuckinghamshireDissolved Corporate (5 parents)Officer2000-11-29 ~ dissolvedCIF 6 - Secretary → ME - 10
GLOBETROTTER HOLDINGS LIMITED
04743206Roebuck House 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (9 parents)Officer2003-07-01 ~ 2012-04-12CIF 14 - Secretary → ME - 11GLOBETROTTER INNS LTD - 2003-05-20BACKPACKER WORLD HOTEL LIMITED - 2002-07-1210 Upper Berkeley Street, London, United KingdomDissolved Corporate (10 parents)Officer2003-07-01 ~ 2012-04-12CIF 21 - Secretary → ME
- 12
JP CAPITAL VENTURES LTD
06469994Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (4 parents)Officer2008-01-10 ~ dissolvedCIF 10 - Secretary → ME - 13LINEV SYSTEMS UK LIMITED - nowADANI LIMITED - 2022-02-03
ADANI. UK LTD
- 2010-08-03 05809452Unit 1 Cross Channel Business Park, Mount Pleasant, Ramsgate, Kent, EnglandActive Corporate (15 parents)Officer2006-05-08 ~ 2008-12-02CIF 2 - Secretary → ME - 14
LONDONLETS.COM LTD
05201446Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (7 parents)Officer2004-08-10 ~ dissolvedCIF 27 - Secretary → ME - 15
MASTER BUTCHERS LTD
0728407196 - 98, Church Road, Ashford, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2010-06-14 ~ dissolvedCIF 17 - Secretary → ME - 16
MG SOURCING LTD
06267953Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (4 parents)Officer2007-06-04 ~ dissolvedCIF 19 - Secretary → ME - 17
MYMUSICBREAK. LTD
0712511716 Stonor Green, Watlington, EnglandDissolved Corporate (3 parents)Officer2010-01-14 ~ dissolvedCIF 16 - Secretary → ME - 18
NETBUILDER SOLUTIONS LIMITED
0444638616 Stonor Green, Watlington, EnglandDissolved Corporate (4 parents)Officer2002-05-29 ~ dissolvedCIF 25 - Secretary → ME - 19
OVERSEAS CONSULTANTS LIMITED
02925631Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (7 parents)Officer2001-06-01 ~ dissolvedCIF 18 - Secretary → ME - 20
OXFORD LAND INVESTMENTS LTD
08486217Drew's One Drews Park, Knotty Green, Beaconsfield, EnglandActive Corporate (6 parents)Officer2014-01-20 ~ 2023-06-02CIF 28 - Secretary → ME - 22
SATS (UK) LIMITED
0432040916 Stonor Green, Watlington, EnglandDissolved Corporate (7 parents)Officer2001-11-09 ~ dissolvedCIF 26 - Secretary → ME - 24
SIGASONG LTD
0399150116 Stonor Green, Watlington, EnglandActive Corporate (5 parents)Officer2007-07-05 ~ 2021-06-05CIF 13 - Secretary → ME - 25
SOP (UK) LTD
06087258Kirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (6 parents)Officer2007-02-07 ~ 2008-02-18CIF 1 - Secretary → ME - 26
TECHNOLOGY RESOURCES INTERNATIONAL LIMITED
0566586616 Stonor Green, Watlington, EnglandActive Corporate (8 parents)Officer2006-01-04 ~ 2019-05-01CIF 9 - Secretary → ME - 27
THE GLOBETROTTER INN DUBLIN LTD
04736864Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (4 parents)Officer2003-04-16 ~ dissolvedCIF 20 - Secretary → ME - 28
THE GLOBETROTTER INN LONDON LTD
04736863Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (8 parents)Officer2003-04-16 ~ 2012-04-12CIF 7 - Secretary → ME - 29
THE TURNING TOT LTD
1634311916 Stonor Green, Watlington, EnglandActive Corporate (5 parents)Person with significant control2025-03-26 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE - 30
TWO ROOM PRODUCTIONS. LTD
0452714022 Roundwood Road, Manchester, EnglandDissolved Corporate (5 parents)Officer2002-09-05 ~ dissolvedCIF 24 - Secretary → ME - 31
VOLUMETRICS (UK) LTD
0493144615 West Street, Brighton, EnglandActive Corporate (7 parents)Officer2003-10-14 ~ 2009-10-14CIF 4 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.