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 2
  • 1
    Schmiegelow, Ian Lunn
    Banker born in March 1943
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Ian Lunn Schmiegelow
    Born in March 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Weeks, Sarah Louise
    None Supplied born in June 1985
    Individual (3 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Atkins, Lee
    Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    2001-09-04 ~ 2018-06-13
    OF - Director → CIF 0
    Atkins, Lee
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 2
    Schmiegelow, Ian Lunn
    Individual (5 offsprings)
    Officer
    ~ 1994-08-19
    OF - Secretary → CIF 0
  • 3
    Clegg, Samantha Harriet
    Individual
    Officer
    1994-08-19 ~ 1996-01-12
    OF - Secretary → CIF 0
  • 4
    Fincham, Stewart Nicholas
    Individual
    Officer
    1997-10-01 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 5
    Boyce, Thomas Anthony John
    Banker born in December 1942
    Individual
    Officer
    1996-01-12 ~ 1998-12-31
    OF - Director → CIF 0
    Boyce, Thomas Anthony John
    Individual
    Officer
    1996-01-12 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 6
    Hoffman, Mark
    Banker born in December 1938
    Individual
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 7
    Gardner, Peter John
    Accountant born in December 1948
    Individual (2 offsprings)
    Officer
    1998-12-02 ~ 2001-03-31
    OF - Director → CIF 0
    Gardner, Peter John
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2001-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMILTON LUNN MANAGEMENT SERVICES LIMITED

Previous names
HAMILTON LUNN VENTURE SERVICES LIMITED - 1990-04-20
ARCHVINE RETAIL LIMITED - 1989-01-20
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
69202 - Bookkeeping Activities
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1,874 GBP2023-04-30
Cash at bank and in hand
6,204 GBP2024-04-30
10,710 GBP2023-04-30
Current Assets
6,204 GBP2024-04-30
12,584 GBP2023-04-30
Creditors
Amounts falling due within one year
-171,254 GBP2024-04-30
-176,972 GBP2023-04-30
Net Current Assets/Liabilities
-165,050 GBP2024-04-30
-164,388 GBP2023-04-30
Total Assets Less Current Liabilities
-165,050 GBP2024-04-30
-164,388 GBP2023-04-30
Net Assets/Liabilities
-165,050 GBP2024-04-30
-164,388 GBP2023-04-30
Equity
Retained earnings (accumulated losses)
-165,050 GBP2024-04-30
-164,388 GBP2023-04-30
Equity
-165,050 GBP2024-04-30
-164,388 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • HAMILTON LUNN MANAGEMENT SERVICES LIMITED
    Info
    HAMILTON LUNN VENTURE SERVICES LIMITED - 1990-04-20
    ARCHVINE RETAIL LIMITED - 1989-01-20
    Registered number 02330760
    19 Mengham Lane, Hayling Island, Hampshire PO11 9JT
    Private Limited Company incorporated on 1988-12-22 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.