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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 9
  • 1
    Peter, John Stuart
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1997-04-06 ~ now
    OF - Director → CIF 0
    Mr John Stuart Peter
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Callan, Mark
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
    Callan, Mark
    Individual (4 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Mark Callan
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dunning, Geoffrey
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1997-04-06 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Dunning
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2020-01-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pugh, Edwin Philip
    Credit Trader born in March 1926
    Individual (1 offspring)
    Officer
    ~ 2011-08-04
    OF - Director → CIF 0
  • 5
    Dunn, Gerald David
    Born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-22) ~ now
    OF - Director → CIF 0
    Mr Gerald David Dunn
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Callan, Anthony
    Credit Trader born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 2017-02-20
    OF - Director → CIF 0
    Callan, Anthony
    Individual (2 offsprings)
    Officer
    1996-12-21 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 7
    Pugh, David Philip
    Manager born in July 1949
    Individual (1 offspring)
    Officer
    2011-08-04 ~ 2012-07-19
    OF - Director → CIF 0
  • 8
    Smith, Maurice Henry
    Credit Trader born in November 1941
    Individual (1 offspring)
    Officer
    ~ 1996-12-21
    OF - Director → CIF 0
    Smith, Maurice Henry
    Individual (1 offspring)
    Officer
    ~ 1996-12-21
    OF - Secretary → CIF 0
  • 9
    SG&F FINANCE LIMITED
    09569716
    Hamilton House, 141 Priory Road, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HAMILTON MANAGEMENT COMPANY LIMITED

Period: 1980-12-03 ~ now
Company number: 01532093
Registered name
HAMILTON MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
16,855 GBP2024-03-31
18,031 GBP2023-03-31
Current Assets
96,554 GBP2024-03-31
97,750 GBP2023-03-31
Creditors
Amounts falling due within one year
-36,557 GBP2024-03-31
-40,917 GBP2023-03-31
Net Current Assets/Liabilities
59,997 GBP2024-03-31
56,833 GBP2023-03-31
Total Assets Less Current Liabilities
76,852 GBP2024-03-31
74,864 GBP2023-03-31
Net Assets/Liabilities
76,852 GBP2024-03-31
74,864 GBP2023-03-31
Equity
76,852 GBP2024-03-31
74,864 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

  • HAMILTON MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01532093
    141 Priory Road, Liverpool L4 2SG
    PRIVATE LIMITED COMPANY incorporated on 1980-12-03 (45 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.