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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 16
  • 1
    Peng-tseung, Chiao-li
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Colley, William Paul
    Born in March 1948
    Individual (19 offsprings)
    Officer
    2011-04-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Wilkinson, Gregory Lupton
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2019-05-21 ~ 2024-09-25
    OF - Director → CIF 0
    Mr. Gregory Lupton Wilkinson
    Born in January 1975
    Individual (8 offsprings)
    Person with significant control
    2020-01-06 ~ 2024-09-25
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Yeoell, Neal James
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Murphy, Romana Manuela
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ 2022-03-18
    OF - Director → CIF 0
  • 6
    Brown, Nigel
    Born in December 1957
    Individual (18 offsprings)
    Officer
    2011-04-21 ~ 2020-01-06
    OF - Director → CIF 0
  • 7
    Rennie, Nigel Forbes, Mr.
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Mr. Nigel Forbes Rennie
    Born in July 1960
    Individual (9 offsprings)
    Person with significant control
    2020-01-06 ~ 2025-08-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Hall, Thomas Rattray
    Born in November 1935
    Individual (2 offsprings)
    Officer
    ~ 2011-04-21
    OF - Director → CIF 0
    Hall, Thomas Rattray
    Individual (2 offsprings)
    Officer
    ~ 2011-04-21
    OF - Secretary → CIF 0
  • 9
    Hafferty, John Joseph
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2018-01-25 ~ 2019-05-09
    OF - Director → CIF 0
  • 10
    Houseago, David Albert
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2016-02-18
    OF - Director → CIF 0
  • 11
    Reed, Shaun Cowell
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2022-12-15 ~ 2023-04-05
    OF - Director → CIF 0
  • 12
    Watson, Jonathan C, Mr.
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
    Mr. Jonathan C Watson
    Born in November 1984
    Individual (8 offsprings)
    Person with significant control
    2020-01-06 ~ 2025-08-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Ms. Chiao-li Peng-tseng Peng-tseng
    Born in June 1975
    Individual (7 offsprings)
    Person with significant control
    2023-09-13 ~ 2025-08-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Hall, Elizabeth
    Born in August 1941
    Individual (2 offsprings)
    Officer
    ~ 2011-04-21
    OF - Director → CIF 0
  • 15
    Smith, Paul Alexander
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2011-04-21 ~ 2018-01-25
    OF - Director → CIF 0
  • 16
    ELECTRO RENT UK LTD
    ELECTRO RENT UK LIMITED - now 01154019
    MICROLEASE LIMITED - 2020-03-05 01154019
    MICROLEASE PLC - 2017-01-25 01154019
    LEASEMETRIX LIMITED - 1979-12-31
    MELLINGSIDE LIMITED - 1977-12-31
    Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HAMILTON HALL CONSULTANTS LIMITED

Period: 1983-08-22 ~ 2026-02-10
Company number: 01747241
Registered name
HAMILTON HALL CONSULTANTS LIMITED - Dissolved
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
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex HA1 4TR
    PRIVATE LIMITED COMPANY incorporated on 1983-08-22 and dissolved on 2026-02-10 (42 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-14
    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.