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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 31
  • 1
    Chand, Poonam
    Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    1996-08-07 ~ 1997-01-14
    OF - Director → CIF 0
  • 2
    Hartmann, Carmel Bernadette
    Barristers Clerk born in August 1940
    Individual (1 offspring)
    Officer
    1996-06-29 ~ 2004-04-16
    OF - Director → CIF 0
    Hartmann, Carmel Bernadette
    Barristers Clerk
    Individual (1 offspring)
    Officer
    1996-06-29 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 3
    Slater, John Arthur Glascock
    Executive born in October 1941
    Individual (12 offsprings)
    Officer
    1995-01-23 ~ 1995-06-02
    OF - Director → CIF 0
    Slater, John Arthur Glascock
    Fca born in October 1941
    Individual (12 offsprings)
    2005-01-20 ~ 2008-02-01
    OF - Director → CIF 0
    Slater, John Arthur Glascock
    Retired born in October 1941
    Individual (12 offsprings)
    2010-03-23 ~ 2011-11-24
    OF - Director → CIF 0
  • 4
    Hartmann, Andrew George
    Administrator born in August 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 1993-07-28
    OF - Director → CIF 0
  • 5
    Mackenzie, Neil Macdonald
    Purchasing Manager born in June 1952
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1996-05-21
    OF - Director → CIF 0
    Mackenzie, Neil Macdonald
    Purchasing Manager
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1996-06-29
    OF - Secretary → CIF 0
  • 6
    Santiago, Manuel Domingo
    Petroleum Engineer born in June 1965
    Individual (1 offspring)
    Officer
    1995-06-11 ~ 1996-08-07
    OF - Director → CIF 0
  • 7
    Przylecka, Elizabeth
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2019-04-24
    OF - Director → CIF 0
  • 8
    Pentland, Stephen Kenneth Adrian
    Management Consultant born in November 1966
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 1995-10-08
    OF - Director → CIF 0
    Pentland, Stephen Kenneth Adrian
    Individual (1 offspring)
    Officer
    (before 1994-10-27) ~ 1995-10-08
    OF - Secretary → CIF 0
  • 9
    Fitzwilliam, Helen
    Operational Excellence Consult born in April 1962
    Individual (2 offsprings)
    Officer
    2003-05-04 ~ 2008-02-01
    OF - Director → CIF 0
    Fitzwilliam, Mary Helen
    Operational Excellence Consultant born in April 1962
    Individual (2 offsprings)
    Officer
    2010-06-16 ~ 2017-11-25
    OF - Director → CIF 0
    Fitzwilliam, Helen
    Management Consultant
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 10
    Mansurian, Sonia
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    1996-06-29 ~ 2003-10-27
    OF - Director → CIF 0
    Mansurian, Sonia
    Property Investor born in May 1952
    Individual (1 offspring)
    2011-02-11 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Laerence, Naomi Joyce
    Banking born in April 1954
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 1993-06-04
    OF - Director → CIF 0
  • 12
    Ross, Jacqueline Phyllis
    Retired born in September 1927
    Individual (1 offspring)
    Officer
    1992-10-11 ~ 1993-03-01
    OF - Director → CIF 0
    Ross, Jacqueline Phyllis
    Company Director born in September 1927
    Individual (1 offspring)
    1996-05-01 ~ 1996-12-13
    OF - Director → CIF 0
    Ross, Jacqueline Phyllis
    Company Director
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 13
    Leyland, Nicholas Charles Joseph
    Student born in March 1971
    Individual (1 offspring)
    Officer
    1992-10-11 ~ 1993-09-17
    OF - Director → CIF 0
  • 14
    Weller, Toby Lloyd
    Systems Administrator born in March 1968
    Individual (2 offsprings)
    Officer
    1996-06-29 ~ 1997-10-15
    OF - Director → CIF 0
  • 15
    Bamforth, Phillip Brian
    Civ Eng Constnt born in June 1949
    Individual (2 offsprings)
    Officer
    2007-07-24 ~ 2011-02-11
    OF - Director → CIF 0
  • 16
    Aujla, Amrik
    It Consultant born in July 1973
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2010-05-11
    OF - Director → CIF 0
    Aujla, Amrik
    Manager
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 17
    Morris, Lynn
    Chauffeur born in March 1930
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 1993-07-28
    OF - Director → CIF 0
  • 18
    Watters, Monique Mary Margaret
    Retired born in July 1952
    Individual (1 offspring)
    Officer
    2019-05-07 ~ 2022-11-30
    OF - Director → CIF 0
  • 19
    Farah, Hirsi
    Commercial Negotiator born in March 1974
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2014-04-14
    OF - Director → CIF 0
  • 20
    Carter, Margaret Davidson
    Teacher born in January 1943
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 1997-07-07
    OF - Director → CIF 0
  • 21
    Mason, Julian Donald Andrew
    Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 1999-11-26
    OF - Director → CIF 0
  • 22
    Mcnamara, Sandra Mary
    Chartered Accountant born in May 1969
    Individual (2 offsprings)
    Officer
    1995-06-11 ~ 1996-06-29
    OF - Director → CIF 0
  • 23
    Gordon, Carolyn Mary
    Executive Assistant born in November 1949
    Individual (1 offspring)
    Officer
    1994-12-10 ~ 1995-05-30
    OF - Director → CIF 0
  • 24
    Arteta, Ana
    Born in June 1951
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 25
    Wright, Nuala
    Proprietor/Chief Executive born in February 1942
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 1996-07-01
    OF - Director → CIF 0
  • 26
    Davies, Elfedrean
    Chartered Accountant born in January 1934
    Individual (3 offsprings)
    Officer
    1995-03-30 ~ 1995-06-09
    OF - Director → CIF 0
    Davies, Elfedrean
    Individual (3 offsprings)
    Officer
    (before 1991-10-27) ~ 1993-12-06
    OF - Secretary → CIF 0
  • 27
    Green, Rita
    Retired born in June 1961
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ 2025-03-05
    OF - Director → CIF 0
  • 28
    Grant, Leslie George
    Fire Officer born in January 1939
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 1995-05-30
    OF - Director → CIF 0
  • 29
    Grigorians, Karineh
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    Gregorian, Karineh
    Analyst born in July 1963
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2004-05-22
    OF - Director → CIF 0
    Grigorians, Karineh
    Principal Auditor
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 30
    Vaze, Sunil
    Finance Manager born in May 1965
    Individual (3 offsprings)
    Officer
    2003-11-15 ~ 2004-09-30
    OF - Director → CIF 0
    Vaze, Sunil
    Chartered Accountant born in May 1965
    Individual (3 offsprings)
    2007-05-01 ~ 2010-07-26
    OF - Director → CIF 0
    Vaze, Sunil
    Accountant born in May 1965
    Individual (3 offsprings)
    2023-12-04 ~ 2025-03-05
    OF - Director → CIF 0
  • 31
    H B SECRETARIES LIMITED
    - now 03023117
    H B S SECRETARIES (UK) LIMITED - 1995-08-16
    Jubilee House, The Oaks, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 19 offsprings)
    Officer
    2012-07-27 ~ 2015-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMILTON COURT MANAGEMENT (EALING) LIMITED

Period: 1985-04-04 ~ now
Company number: 01902920
Registered name
HAMILTON COURT MANAGEMENT (EALING) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
10,500 GBP2025-04-05
10,500 GBP2024-04-05
Current Assets
36,287 GBP2025-04-05
27,675 GBP2024-04-05
Creditors
Amounts falling due within one year
-6,612 GBP2025-04-05
Net Current Assets/Liabilities
29,675 GBP2025-04-05
27,675 GBP2024-04-05
Total Assets Less Current Liabilities
40,175 GBP2025-04-05
38,175 GBP2024-04-05
Net Assets/Liabilities
40,175 GBP2025-04-05
38,175 GBP2024-04-05
Equity
40,175 GBP2025-04-05
38,175 GBP2024-04-05
Average Number of Employees
42024-04-06 ~ 2025-04-05
42023-04-06 ~ 2024-04-05

  • HAMILTON COURT MANAGEMENT (EALING) LIMITED
    Info
    Registered number 01902920
    C/o Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 1985-04-04 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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 April 2026 and licensed under the Open Government Licence v3.0.