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
    Swaniker, Nii
    Nhs Adminstrator born in December 1978
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Birchenough, Wendy
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Crocker, Jacqueline
    Commercial Senior Manager born in November 1972
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Bevan, Yasmin
    Rtired born in December 1953
    Individual (2 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Montague, Roderick Malcolm
    Company Director born in September 1946
    Individual
    Officer
    ~ 1992-10-23
    OF - Director → CIF 0
  • 2
    Harris, Margaret
    Retired born in August 1922
    Individual
    Officer
    2006-11-22 ~ 2010-12-10
    OF - Director → CIF 0
  • 3
    Kotecha, Kumar
    Local Goverment Officer born in July 1956
    Individual
    Officer
    1994-06-13 ~ 1996-06-08
    OF - Director → CIF 0
  • 4
    Rothbart, Donna
    Retired born in October 1937
    Individual
    Officer
    2015-09-29 ~ 2019-06-26
    OF - Director → CIF 0
    Rothbart, Donna
    Director born in October 1937
    Individual
    2022-04-06 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Josephs, Irene
    Retired born in December 1925
    Individual
    Officer
    1999-04-01 ~ 2012-01-17
    OF - Director → CIF 0
    2015-09-29 ~ 2019-05-20
    OF - Director → CIF 0
  • 6
    Greenberg, Robert Cecil, Dr
    Retired Consultant Psychiatris born in May 1921
    Individual
    Officer
    1993-04-28 ~ 1994-06-13
    OF - Director → CIF 0
  • 7
    Swaniker, Christine
    Retired born in December 1939
    Individual
    Officer
    2022-04-06 ~ 2023-12-10
    OF - Director → CIF 0
  • 8
    Brooks, Denis William Mackenzie
    Retired born in July 1919
    Individual
    Officer
    1994-06-13 ~ 1995-09-18
    OF - Director → CIF 0
    Brooks, Denis William Mackenzie
    Retired
    Individual
    Officer
    1994-06-13 ~ 1995-09-18
    OF - Secretary → CIF 0
  • 9
    Morris, Marc Robert
    Shipping Manager born in June 1959
    Individual
    Officer
    1993-04-28 ~ 1994-06-13
    OF - Director → CIF 0
  • 10
    Davis, Joseph Derek
    Retired born in July 1922
    Individual
    Officer
    2010-11-14 ~ 2015-05-01
    OF - Director → CIF 0
  • 11
    Winter, Irene Gladys
    Retired born in January 1930
    Individual
    Officer
    1996-06-08 ~ 1999-03-31
    OF - Director → CIF 0
    Winter, Irene Gladys
    Retired
    Individual
    Officer
    1997-07-14 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 12
    Spinks, George Patrick
    Company Director born in November 1938
    Individual
    Officer
    1992-06-16 ~ 1993-04-28
    OF - Director → CIF 0
  • 13
    Wigner, Stewart Ernest
    Individual
    Officer
    ~ 1993-04-28
    OF - Secretary → CIF 0
  • 14
    Wall, Dennis Malcolm
    Company Director born in November 1932
    Individual
    Officer
    ~ 1992-06-16
    OF - Director → CIF 0
  • 15
    Popper, Kathe
    Retired born in September 1924
    Individual
    Officer
    2000-09-25 ~ 2008-11-19
    OF - Director → CIF 0
  • 16
    Harrison, Betty Phyllis
    Retired born in January 1927
    Individual
    Officer
    1996-06-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 17
    Pearl, Freda
    Director born in March 1917
    Individual
    Officer
    1994-06-13 ~ 1996-06-08
    OF - Director → CIF 0
  • 18
    Bilton, Carol
    Retired born in December 1910
    Individual
    Officer
    1996-06-08 ~ 1999-10-25
    OF - Director → CIF 0
  • 19
    Bowser, Lawrence
    Retired born in August 1918
    Individual
    Officer
    1994-06-13 ~ 1996-04-10
    OF - Director → CIF 0
  • 20
    Sewell, Jane Caroline
    Individual
    Officer
    ~ 1992-11-13
    OF - Secretary → CIF 0
  • 21
    Spalton, Andrew
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 22
    Harris, Ida Muriel
    Sales Executive born in July 1924
    Individual
    Officer
    1993-04-28 ~ 1994-06-13
    OF - Director → CIF 0
    Harris, Ida Muriel
    Sales Excutive
    Individual
    Officer
    1994-01-12 ~ 1994-06-13
    OF - Secretary → CIF 0
  • 23
    Mckintosh, Anthony Robert Kilgour
    Retired born in June 1943
    Individual
    Officer
    1993-04-28 ~ 1994-06-13
    OF - Director → CIF 0
  • 24
    Woods, Michael Joseph
    Retired born in September 1936
    Individual
    Officer
    1993-04-28 ~ 1994-01-12
    OF - Director → CIF 0
    1994-01-12 ~ 1994-06-13
    OF - Director → CIF 0
    1996-06-08 ~ 1997-07-14
    OF - Director → CIF 0
    Woods, Michael Joseph
    Retired
    Individual
    Officer
    1993-04-28 ~ 1994-01-12
    OF - Secretary → CIF 0
    1996-06-08 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 25
    Durden, Melvin Maurice Jack
    Retired born in March 1927
    Individual
    Officer
    1997-08-21 ~ 2006-11-22
    OF - Director → CIF 0
    Durden, Melvin Maurice Jack
    Retired
    Individual
    Officer
    1999-04-01 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 26
    Felce, Clarice Estelle
    Retired born in January 1919
    Individual
    Officer
    1996-06-08 ~ 2000-09-25
    OF - Director → CIF 0
  • 27
    Timms, Anthony John
    Company Director born in October 1940
    Individual
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 28
    Davis, Adrienne
    Training Consultant born in April 1956
    Individual
    Officer
    1999-10-25 ~ 2007-11-08
    OF - Director → CIF 0
  • 29
    Ellisdon, Noreen Christina
    Retired born in December 1938
    Individual
    Officer
    2006-11-22 ~ 2015-09-29
    OF - Director → CIF 0
  • 30
    Gaythwaite, Maureen Jean
    Retired born in May 1930
    Individual
    Officer
    2011-11-23 ~ 2022-04-06
    OF - Director → CIF 0
  • 31
    Carroll, Sydney
    Retired born in October 1910
    Individual
    Officer
    1993-04-28 ~ 1996-06-08
    OF - Director → CIF 0
  • 32
    Levene, Cyril
    Garage Manager born in December 1929
    Individual
    Officer
    1995-09-18 ~ 1996-06-08
    OF - Director → CIF 0
    Levene, Cyril
    Garage Manager
    Individual
    Officer
    1995-09-18 ~ 1996-06-08
    OF - Secretary → CIF 0
  • 33
    Gnanamuttu, Arichunan Dharmaratnam
    Retired born in June 1957
    Individual
    Officer
    2015-09-29 ~ 2025-04-17
    OF - Director → CIF 0
  • 34
    Coward, Dorothy Ann
    Born in July 1934
    Individual
    Officer
    2005-01-31 ~ 2006-11-22
    OF - Director → CIF 0
  • 35
    ANGLOMAIN LIMITED - 2009-02-26
    13, Station Road, Finchley, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    940,058 GBP2023-12-29
    Officer
    2013-01-01 ~ 2015-10-01
    PE - Secretary → CIF 0
  • 36
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Queensway 11, Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-01-09 ~ 2013-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMILTON SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
248 GBP2023-12-31
248 GBP2022-12-31
Equity
248 GBP2023-12-31
248 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HAMILTON SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02396839
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 1989-06-20 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.