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
    Hamilton, Marina Louise
    Photographer born in July 1970
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Penelope Ann
    Secretary born in November 1942
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Anthony Richard
    Chartered Accountant born in July 1939
    Individual (7 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Calvelo Santos, Clementine Agnes
    Company Director born in January 1984
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

HAMILTON MARRIOTT LIMITED

Previous name
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
    Info
    HAMILTON MARRIOT (IMPORTS) LIMITED - 1982-08-20
    Registered number 01087440
    16 Stonor Green, Watlington OX49 5PT
    Private Limited Company incorporated on 1972-12-18 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • HAMILTON MARRIOTT LIMITED
    S
    Registered number missing
    Roebuck House 16 Somerset Way, Iver, Buckinghamshire, SL0 9AF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    PIMCO 2844 LIMITED - 2010-02-24
    Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-14 ~ dissolved
    CIF 23 - Secretary → ME
    2009-06-16 ~ dissolved
    CIF 30 - Secretary → ME
  • 2
    SEASAW CONSULTING LTD - 2016-03-17
    JP GLOBAL CONSULTING LTD - 2015-09-28
    A R Hamilton Fca, 16 Wycombe End, Beaconsfield, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2015-10-12 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    Drew's One Drews Park, Knotty Green, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,944 GBP2023-09-30
    Person with significant control
    2016-06-01 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Roebuck House, 16 Somerset Way, Richings Park, Iver Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2000-11-29 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-10 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2004-08-10 ~ dissolved
    CIF 27 - Secretary → ME
  • 7
    96 - 98, Church Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    CIF 17 - Secretary → ME
  • 8
    Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-04 ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    16 Stonor Green, Watlington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -150,906 GBP2022-01-31
    Officer
    2010-01-14 ~ dissolved
    CIF 16 - Secretary → ME
  • 10
    16 Stonor Green, Watlington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-05-29 ~ dissolved
    CIF 25 - Secretary → ME
  • 11
    Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    75,094 GBP2015-05-31
    Officer
    2001-06-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 12
    16 Stonor Green, Watlington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -649,332 GBP2022-12-31
    Officer
    2001-11-09 ~ dissolved
    CIF 26 - Secretary → ME
  • 13
    UNI-INTERLINKS MARKETING LTD - 2001-10-04
    FUJI INTERLINKS MARKETING CO. LTD - 1995-04-19
    Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2001-09-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 14
    Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2003-04-16 ~ dissolved
    CIF 20 - Secretary → ME
  • 15
    16 Stonor Green, Watlington, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-26 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 16
    22 Roundwood Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,253 GBP2022-09-30
    Officer
    2002-09-05 ~ dissolved
    CIF 24 - Secretary → ME
Ceased 15
  • 1
    Brindley Jacob, 167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    61,906 GBP2024-03-31
    Officer
    2003-05-12 ~ 2005-10-01
    CIF 5 - Secretary → ME
  • 2
    Brindley Jacob, 167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    418,635 GBP2023-03-31
    Officer
    2005-02-21 ~ 2005-10-01
    CIF 3 - Secretary → ME
  • 3
    CONTROLLED COMMUNICATIONS LTD - 2023-04-12
    16 Stonor Green, Watlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -57,551 GBP2023-12-31
    Officer
    2009-11-19 ~ 2023-06-02
    CIF 22 - Secretary → ME
  • 4
    16 Stonor Green, Watlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -537,616 GBP2024-01-31
    Officer
    2011-03-07 ~ 2023-06-02
    CIF 29 - Secretary → ME
  • 5
    FIRST CELTIC MASTER RECORDINGS LIMITED - 2015-11-10
    16 Stonor Green, Watlington, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    145,773 GBP2023-12-31
    Officer
    2003-04-07 ~ 2020-12-01
    CIF 12 - Secretary → ME
  • 6
    Roebuck House 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2003-07-01 ~ 2012-04-12
    CIF 14 - Secretary → ME
  • 7
    GLOBETROTTER INNS LTD - 2003-05-20
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2003-07-01 ~ 2012-04-12
    CIF 21 - Secretary → ME
  • 8
    ADANI LIMITED - 2022-02-03
    ADANI. UK LTD - 2010-08-03
    Unit 1 Cross Channel Business Park, Mount Pleasant, Ramsgate, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,652 GBP2023-12-31
    Officer
    2006-05-08 ~ 2008-12-02
    CIF 2 - Secretary → ME
  • 9
    Drew's One Drews Park, Knotty Green, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,178 GBP2024-04-30
    Officer
    2014-01-20 ~ 2023-06-02
    CIF 28 - Secretary → ME
  • 10
    WATERWELLWATERS LTD - 2016-11-29
    16 Stonor Green, Watlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,205 GBP2024-01-31
    Officer
    2014-01-02 ~ 2018-05-20
    CIF 15 - Secretary → ME
  • 11
    16 Stonor Green, Watlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    226,426 GBP2024-05-31
    Officer
    2007-07-05 ~ 2021-06-05
    CIF 13 - Secretary → ME
  • 12
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-07 ~ 2008-02-18
    CIF 1 - Secretary → ME
  • 13
    16 Stonor Green, Watlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,655 GBP2023-12-31
    Officer
    2006-01-04 ~ 2019-05-01
    CIF 9 - Secretary → ME
  • 14
    Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-16 ~ 2012-04-12
    CIF 7 - Secretary → ME
  • 15
    15 West Street, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,302 GBP2023-06-30
    Officer
    2003-10-14 ~ 2009-10-14
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.