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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 7
  • 1
    Davies, Peter Derek Alyn
    Business Strategist born in February 1984
    Individual (9 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
    Mr Peter Derek Alyn Davies
    Born in February 1984
    Individual (9 offsprings)
    Person with significant control
    2018-11-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Davies, Caralyn Rowena
    Individual (1 offspring)
    Officer
    2004-02-17 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 3
    Hamilton Sugden, Meredith Theresa
    Company Director born in October 1943
    Individual (4 offsprings)
    Officer
    ~ 2016-11-26
    OF - Director → CIF 0
  • 4
    Evans, Caralyn Rowena
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2018-11-11 ~ now
    OF - Director → CIF 0
    Mrs Caralyn Evans
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    2019-03-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs Ann O'connor Mary Markham
    Born in July 1945
    Individual (2 offsprings)
    Person with significant control
    2016-11-26 ~ 2019-03-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Fisher, Robert Christopher Aldridge
    Individual (2 offsprings)
    Officer
    ~ 2003-09-08
    OF - Secretary → CIF 0
  • 7
    Mr Keith Edward Boyd Clayton
    Born in October 1942
    Individual (15 offsprings)
    Person with significant control
    2016-11-26 ~ 2019-03-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMILTON ADVISORY SERVICES LIMITED

Period: 1980-12-31 ~ 2022-09-13
Company number: 01358455
Registered names
HAMILTON ADVISORY SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-08-01 ~ 2020-01-31
02017-08-01 ~ 2018-07-31
Debtors
133,116 GBP2020-01-31
119,673 GBP2018-07-31
Cash at bank and in hand
11,572 GBP2020-01-31
9,546 GBP2018-07-31
Current Assets
144,688 GBP2020-01-31
129,219 GBP2018-07-31
Creditors
Current
22,905 GBP2020-01-31
17,018 GBP2018-07-31
Net Current Assets/Liabilities
121,783 GBP2020-01-31
112,201 GBP2018-07-31
Total Assets Less Current Liabilities
121,783 GBP2020-01-31
112,201 GBP2018-07-31
Equity
Called up share capital
2 GBP2020-01-31
2 GBP2018-07-31
Retained earnings (accumulated losses)
121,781 GBP2020-01-31
112,199 GBP2018-07-31
Equity
121,783 GBP2020-01-31
112,201 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,505 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,505 GBP2018-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
110,000 GBP2020-01-31
Amounts falling due within one year, Current
89,874 GBP2018-07-31
Other Debtors
Current, Amounts falling due within one year
23,116 GBP2020-01-31
Amounts falling due within one year, Current
29,799 GBP2018-07-31
Debtors
Current, Amounts falling due within one year
133,116 GBP2020-01-31
Amounts falling due within one year, Current
119,673 GBP2018-07-31
Trade Creditors/Trade Payables
Current
6,500 GBP2020-01-31
6,500 GBP2018-07-31
Other Taxation & Social Security Payable
Current
2,394 GBP2020-01-31
-2,420 GBP2018-07-31
Other Creditors
Current
14,011 GBP2020-01-31
12,938 GBP2018-07-31

  • HAMILTON ADVISORY SERVICES LIMITED
    Info
    BRENDERSHAFT LIMITED - 1980-12-31
    Registered number 01358455
    9 Winters Road, Winters Road, Thames Ditton KT7 0XW
    PRIVATE LIMITED COMPANY incorporated on 1978-03-17 and dissolved on 2022-09-13 (44 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.