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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
Active 4
  • 1
    Peng-tseung, Chiao-li
    Born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Jonathan C, Mr.
    Born in November 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Rennie, Nigel Forbes, Mr.
    Born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 4
    ELECTRO RENT UK LIMITED - now
    MICROLEASE LIMITED - 2020-03-05
    MELLINGSIDE LIMITED - 1977-12-31
    LEASEMETRIX LIMITED - 1979-12-31
    MICROLEASE PLC - 2017-01-25
    icon of addressUnit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Colley, William Paul
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Wilkinson, Gregory Lupton
    Solicitor born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2024-09-25
    OF - Director → CIF 0
    Mr. Gregory Lupton Wilkinson
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-06 ~ 2024-09-25
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Yeoell, Neal James
    Operations born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Hall, Thomas Rattray
    Computer Consultant born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-04-21
    OF - Director → CIF 0
    Hall, Thomas Rattray
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-04-21
    OF - Secretary → CIF 0
  • 5
    Ms. Chiao-li Peng-tseng Peng-tseng
    Born in June 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-09-13 ~ 2025-08-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Murphy, Romana Manuela
    Driector born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ 2022-03-18
    OF - Director → CIF 0
  • 7
    Hafferty, John Joseph
    Chief Financial Officer born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ 2019-05-09
    OF - Director → CIF 0
  • 8
    Mr. Jonathan C Watson
    Born in November 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-01-06 ~ 2025-08-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Brown, Nigel
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2020-01-06
    OF - Director → CIF 0
  • 10
    Reed, Shaun Cowell
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2023-04-05
    OF - Director → CIF 0
  • 11
    Mr. Nigel Forbes Rennie
    Born in July 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-01-06 ~ 2025-08-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    Hall, Elizabeth
    Computer Consultant born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-04-21
    OF - Director → CIF 0
  • 13
    Houseago, David Albert
    Drector born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2016-02-18
    OF - Director → CIF 0
  • 14
    Smith, Paul Alexander
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2018-01-25
    OF - Director → CIF 0
  • 15
    ELECTRO RENT UK LIMITED - now
    MICROLEASE LIMITED - 2020-03-05
    MELLINGSIDE LIMITED - 1977-12-31
    LEASEMETRIX LIMITED - 1979-12-31
    MICROLEASE PLC - 2017-01-25
    icon of addressUnit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HAMILTON HALL CONSULTANTS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
78,125 GBP2024-12-31
78,125 GBP2023-12-31
Creditors
Amounts falling due within one year
-643,801 GBP2024-12-31
-643,801 GBP2023-12-31
Net Current Assets/Liabilities
-565,676 GBP2024-12-31
-565,676 GBP2023-12-31
Total Assets Less Current Liabilities
-565,676 GBP2024-12-31
-565,676 GBP2023-12-31
Net Assets/Liabilities
-565,676 GBP2024-12-31
-565,676 GBP2023-12-31
Equity
-565,676 GBP2024-12-31
-565,676 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HAMILTON HALL CONSULTANTS LIMITED
    Info
    Registered number 01747241
    icon of addressUnit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex HA1 4TR
    PRIVATE LIMITED COMPANY incorporated on 1983-08-22 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.