logo
explain how to read the page

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
    Pentland, Stephen Kenneth Adrian
    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
  • 2
    Davies, Elfedrean
    Born in January 1934
    Individual (4 offsprings)
    Officer
    1995-03-30 ~ 1995-06-09
    OF - Director → CIF 0
    Davies, Elfedrean
    Individual (4 offsprings)
    Officer
    (before 1991-10-27) ~ 1993-12-06
    OF - Secretary → CIF 0
  • 3
    Vaze, Sunil
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2003-11-15 ~ 2004-09-30
    OF - Director → CIF 0
    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
  • 4
    Aujla, Amrik
    Born in July 1973
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2010-05-11
    OF - Director → CIF 0
    Aujla, Amrik
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 5
    Leyland, Nicholas Charles Joseph
    Born in March 1971
    Individual (1 offspring)
    Officer
    1992-10-11 ~ 1993-09-17
    OF - Director → CIF 0
  • 6
    Fitzwilliam, Helen
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2003-05-04 ~ 2008-02-01
    OF - Director → CIF 0
    Fitzwilliam, Mary Helen
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2010-06-16 ~ 2017-11-25
    OF - Director → CIF 0
    Fitzwilliam, Helen
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 7
    Mackenzie, Neil Macdonald
    Born in June 1952
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1996-05-21
    OF - Director → CIF 0
    Mackenzie, Neil Macdonald
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1996-06-29
    OF - Secretary → CIF 0
  • 8
    Mansurian, Sonia
    Born in May 1952
    Individual (1 offspring)
    Officer
    1996-06-29 ~ 2003-10-27
    OF - Director → CIF 0
    2011-02-11 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Ross, Jacqueline Phyllis
    Born in September 1927
    Individual (1 offspring)
    Officer
    1992-10-11 ~ 1993-03-01
    OF - Director → CIF 0
    1996-05-01 ~ 1996-12-13
    OF - Director → CIF 0
    Ross, Jacqueline Phyllis
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 10
    Arteta, Ana
    Born in June 1951
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 11
    Weller, Toby Lloyd
    Born in March 1968
    Individual (2 offsprings)
    Officer
    1996-06-29 ~ 1997-10-15
    OF - Director → CIF 0
  • 12
    Green, Rita
    Retired born in June 1961
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ 2025-03-05
    OF - Director → CIF 0
  • 13
    Farah, Hirsi
    Born in March 1974
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2014-04-14
    OF - Director → CIF 0
  • 14
    Chand, Poonam
    Born in December 1968
    Individual (6 offsprings)
    Officer
    1996-08-07 ~ 1997-01-14
    OF - Director → CIF 0
  • 15
    Wright, Nuala
    Born in February 1942
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 1996-07-01
    OF - Director → CIF 0
  • 16
    Mason, Julian Donald Andrew
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 1999-11-26
    OF - Director → CIF 0
  • 17
    Watters, Monique Mary Margaret
    Born in July 1952
    Individual (1 offspring)
    Officer
    2019-05-07 ~ 2022-11-30
    OF - Director → CIF 0
  • 18
    Santiago, Manuel Domingo
    Born in June 1965
    Individual (1 offspring)
    Officer
    1995-06-11 ~ 1996-08-07
    OF - Director → CIF 0
  • 19
    Grigorians, Karineh
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    Gregorian, Karineh
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2004-05-22
    OF - Director → CIF 0
    Grigorians, Karineh
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 20
    Grant, Leslie George
    Born in January 1939
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 1995-05-30
    OF - Director → CIF 0
  • 21
    Gordon, Carolyn Mary
    Born in November 1949
    Individual (1 offspring)
    Officer
    1994-12-10 ~ 1995-05-30
    OF - Director → CIF 0
  • 22
    Slater, John Arthur Glascock
    Born in October 1941
    Individual (12 offsprings)
    Officer
    1995-01-23 ~ 1995-06-02
    OF - Director → CIF 0
    2005-01-20 ~ 2008-02-01
    OF - Director → CIF 0
    2010-03-23 ~ 2011-11-24
    OF - Director → CIF 0
  • 23
    Carter, Margaret Davidson
    Born in January 1943
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 1997-07-07
    OF - Director → CIF 0
  • 24
    Hartmann, Carmel Bernadette
    Born in August 1940
    Individual (1 offspring)
    Officer
    1996-06-29 ~ 2004-04-16
    OF - Director → CIF 0
    Hartmann, Carmel Bernadette
    Individual (1 offspring)
    Officer
    1996-06-29 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 25
    Przylecka, Elizabeth
    Born in August 1947
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2019-04-24
    OF - Director → CIF 0
  • 26
    Laerence, Naomi Joyce
    Born in April 1954
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 1993-06-04
    OF - Director → CIF 0
  • 27
    Mcnamara, Sandra Mary
    Born in May 1969
    Individual (2 offsprings)
    Officer
    1995-06-11 ~ 1996-06-29
    OF - Director → CIF 0
  • 28
    Morris, Lynn
    Born in March 1930
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 1993-07-28
    OF - Director → CIF 0
  • 29
    Hartmann, Andrew George
    Born in August 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 1993-07-28
    OF - Director → CIF 0
  • 30
    Bamforth, Phillip Brian
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2007-07-24 ~ 2011-02-11
    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, 20 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
Recent 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 4 months). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.