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(before 1991-06-30) ~ 1995-03-31OF - Director → CIF 0 - 2
Calvelo Santos, Clementine Agnes
Born in January 1984Individual (2 offsprings)Officer2022-04-25 ~ nowOF - Director → CIF 0 - 3
Hamilton, Penelope Ann
Born in November 1942Individual (4 offsprings)Officer1995-05-01 ~ nowOF - Director → CIF 0Hamilton, Penelope Ann
Individual (4 offsprings)Officer(before 1991-06-30) ~ 2004-10-01OF - Secretary → CIF 0 - 4
Hamilton, Marina Louise
Born in July 1979Individual (4 offsprings)Officer2004-10-01 ~ nowOF - Director → CIF 0 - 5
Hamilton, Anthony Richard
Born in July 1939Individual (16 offsprings)Officer2022-05-12 ~ nowOF - Director → CIF 0(before 1991-06-30) ~ 2004-10-01OF - Director → CIF 0Hamilton, Anthony Richard
Individual (16 offsprings)Officer2004-10-01 ~ 2022-05-12OF - Secretary → 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
267 GBP2025-03-31
266 GBP2024-03-31
Current Assets
43,813 GBP2025-03-31
48,629 GBP2024-03-31
Creditors
Amounts falling due within one year
-72,091 GBP2025-03-31
-63,751 GBP2024-03-31
Net Current Assets/Liabilities
-28,278 GBP2025-03-31
-15,122 GBP2024-03-31
Total Assets Less Current Liabilities
-28,011 GBP2025-03-31
-14,856 GBP2024-03-31
Net Assets/Liabilities
-28,211 GBP2025-03-31
-15,426 GBP2024-03-31
Equity
-28,211 GBP2025-03-31
-15,426 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
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 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-12CIF 0HAMILTON MARRIOTT LIMITED
SRegistered number missingRoebuck House 16 Somerset Way, Iver, Buckinghamshire, SL0 9AFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
36
- 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 6 - 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 4 - Secretary → ME - 4Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer2009-06-16 ~ dissolvedCIF 35 - Secretary → ME2010-08-14 ~ dissolvedCIF 28 - Secretary → ME
- 6
CROW'S NEST JEWELS LTD
0755319816 Stonor Green, Watlington, EnglandDissolved Corporate (4 parents)Officer2011-03-07 ~ 2023-06-02CIF 34 - Secretary → ME - 7
FIRMSTONE LIMITED
0455488214 The Lakes, Harleyford, Henley Road, Marlow, Bucks, United KingdomActive Corporate (7 parents)Person with significant control2016-06-01 ~ nowCIF 36 - 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 8 - Secretary → ME - 10
GLOBAL IMAGING (ESSEX) LTD
06345983Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-23
Dissolved on 2011-04-071 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer2007-08-17 ~ 2008-05-30CIF 1 - Secretary → ME - 11
GLOBETROTTER CENTRAL LIMITED
05115162Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (8 parents)Officer2004-04-28 ~ dissolvedCIF 22 - Secretary → ME - 12
GLOBETROTTER HOLDINGS LIMITED
04743206Roebuck House 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (9 parents)Officer2003-07-01 ~ 2012-04-12CIF 17 - Secretary → ME - 13GLOBETROTTER 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 26 - Secretary → ME
- 15LINEV 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 3 - Secretary → ME - 16
LONDONLETS.COM LTD
05201446Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (7 parents)Officer2004-08-10 ~ dissolvedCIF 32 - Secretary → ME - 17
MASTER BUTCHERS LTD
0728407196 - 98, Church Road, Ashford, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2010-06-14 ~ dissolvedCIF 20 - Secretary → ME - 18
MG SOURCING LTD
06267953Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (4 parents)Officer2007-06-04 ~ dissolvedCIF 24 - Secretary → ME - 19
MYMUSICBREAK. LTD
0712511716 Stonor Green, Watlington, EnglandDissolved Corporate (3 parents)Officer2010-01-14 ~ dissolvedCIF 19 - Secretary → ME - 20
NETBUILDER SOLUTIONS LIMITED
0444638616 Stonor Green, Watlington, EnglandDissolved Corporate (4 parents)Officer2002-05-29 ~ dissolvedCIF 30 - Secretary → ME - 21
OVERSEAS CONSULTANTS LIMITED
02925631Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (7 parents)Officer2001-06-01 ~ dissolvedCIF 23 - Secretary → ME - 22
OXFORD LAND INVESTMENTS LTD
0848621714 The Lakes, Harleyford, Henley Road, Marlow, Bucks, United KingdomActive Corporate (6 parents)Officer2014-01-20 ~ 2023-06-02CIF 33 - Secretary → ME - 24
SATS (UK) LIMITED
0432040916 Stonor Green, Watlington, EnglandDissolved Corporate (7 parents)Officer2001-11-09 ~ dissolvedCIF 31 - Secretary → ME - 26
SECURUS SYSTEMS LIMITED
042543807 Christchurch Street, Chelsea, LondonDissolved Corporate (6 parents)Officer2001-07-18 ~ 2004-03-05CIF 7 - Secretary → ME - 27
SIGASONG LTD
0399150116 Stonor Green, Watlington, EnglandActive Corporate (5 parents)Officer2007-07-05 ~ 2021-06-05CIF 16 - Secretary → ME - 28
SMART PROPERTY SERVICES (SURREY) LTD
04857790Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (4 parents)Officer2003-08-06 ~ dissolvedCIF 21 - Secretary → ME - 29
SOP (UK) LTD
06087258Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2016-07-15Kirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (7 parents)Officer2007-02-07 ~ 2008-02-18CIF 2 - Secretary → ME - 30
TECHNOLOGY RESOURCES INTERNATIONAL LIMITED
0566586616 Stonor Green, Watlington, EnglandActive Corporate (8 parents)Officer2006-01-04 ~ 2019-05-01CIF 12 - Secretary → ME - 31
THE GLOBETROTTER INN DUBLIN LTD
04736864Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (4 parents)Officer2003-04-16 ~ dissolvedCIF 25 - Secretary → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-19 during the appointment or period of control
Dissolved on 2012-02-22 during the appointment or period of controlGLOBETROTTER INNS (EDINBURGH) LTD
- 2003-04-16 04716564Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2003-03-31 ~ dissolvedCIF 10 - Secretary → ME - 33
THE GLOBETROTTER INN LONDON LTD
04736863Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (8 parents)Officer2003-04-16 ~ 2012-04-12CIF 9 - Secretary → ME - 34
THE TURNING TOT LTD
1634311916 Stonor Green, Watlington, EnglandActive Corporate (5 parents)Person with significant control2025-03-26 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE - 35
TWO ROOM PRODUCTIONS. LTD
0452714022 Roundwood Road, Manchester, EnglandDissolved Corporate (5 parents)Officer2002-09-05 ~ dissolvedCIF 29 - Secretary → ME - 36
VOLUMETRICS (UK) LTD
0493144615 West Street, Brighton, EnglandActive Corporate (7 parents)Officer2003-10-14 ~ 2009-10-14CIF 5 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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