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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 41
  • 1
    Carroll, Sydney
    Born in October 1910
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1996-06-08
    OF - Director → CIF 0
  • 2
    Harrison, Betty Phyllis
    Born in January 1927
    Individual (1 offspring)
    Officer
    1996-06-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Partnerships Ltd, Managed
    Individual (48 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Wigner, Stewart Ernest
    Individual (38 offsprings)
    Officer
    (before 1991-03-11) ~ 1993-04-28
    OF - Secretary → CIF 0
  • 5
    Felce, Clarice Estelle
    Born in January 1919
    Individual (1 offspring)
    Officer
    1996-06-08 ~ 2000-09-25
    OF - Director → CIF 0
  • 6
    Morris, Marc Robert
    Born in June 1959
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1994-06-13
    OF - Director → CIF 0
  • 7
    Swaniker, Christine
    Born in December 1939
    Individual (1 offspring)
    Officer
    2022-04-06 ~ 2023-12-10
    OF - Director → CIF 0
  • 8
    Brooks, Denis William Mackenzie
    Born in July 1919
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 1995-09-18
    OF - Director → CIF 0
    Brooks, Denis William Mackenzie
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 1995-09-18
    OF - Secretary → CIF 0
  • 9
    Harris, Ida Muriel
    Born in July 1924
    Individual (2 offsprings)
    Officer
    1993-04-28 ~ 1994-06-13
    OF - Director → CIF 0
    Harris, Ida Muriel
    Individual (2 offsprings)
    Officer
    1994-01-12 ~ 1994-06-13
    OF - Secretary → CIF 0
  • 10
    Coward, Dorothy Ann
    Born in July 1934
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2006-11-22
    OF - Director → CIF 0
  • 11
    Levene, Cyril
    Born in December 1929
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 1996-06-08
    OF - Director → CIF 0
    Levene, Cyril
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 1996-06-08
    OF - Secretary → CIF 0
  • 12
    Greenberg, Robert Cecil, Dr
    Born in May 1921
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1994-06-13
    OF - Director → CIF 0
  • 13
    Ellisdon, Noreen Christina
    Born in December 1938
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2015-09-29
    OF - Director → CIF 0
  • 14
    Kotecha, Kumar
    Born in July 1956
    Individual (2 offsprings)
    Officer
    1994-06-13 ~ 1996-06-08
    OF - Director → CIF 0
  • 15
    Crocker, Jacqueline Helen
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 16
    Bowser, Lawrence
    Born in August 1918
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 1996-04-10
    OF - Director → CIF 0
  • 17
    Pearl, Freda
    Born in March 1917
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 1996-06-08
    OF - Director → CIF 0
  • 18
    Winter, Irene Gladys
    Born in January 1930
    Individual (1 offspring)
    Officer
    1996-06-08 ~ 1999-03-31
    OF - Director → CIF 0
    Winter, Irene Gladys
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 19
    Gnanamuttu, Arichunan Dharmaratnam
    Retired born in June 1957
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2025-04-17
    OF - Director → CIF 0
  • 20
    Montague, Roderick Malcolm
    Born in September 1946
    Individual (32 offsprings)
    Officer
    (before 1991-03-11) ~ 1992-10-23
    OF - Director → CIF 0
  • 21
    Davis, Adrienne
    Born in April 1956
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2007-11-08
    OF - Director → CIF 0
  • 22
    Gaythwaite, Maureen Jean
    Born in May 1930
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2022-04-06
    OF - Director → CIF 0
  • 23
    Rothbart, Donna
    Born in October 1937
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2019-06-26
    OF - Director → CIF 0
    2022-04-06 ~ 2024-01-01
    OF - Director → CIF 0
  • 24
    Birchenough, Wendy Rosemary
    Born in March 1944
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 25
    Bilton, Carol
    Born in December 1910
    Individual (1 offspring)
    Officer
    1996-06-08 ~ 1999-10-25
    OF - Director → CIF 0
  • 26
    Durden, Melvin Maurice Jack
    Born in March 1927
    Individual (2 offsprings)
    Officer
    1997-08-21 ~ 2006-11-22
    OF - Director → CIF 0
    Durden, Melvin Maurice Jack
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 27
    Sewell, Jane Caroline
    Individual (19 offsprings)
    Officer
    (before 1991-03-11) ~ 1992-11-13
    OF - Secretary → CIF 0
  • 28
    Davis, Joseph Derek
    Born in July 1922
    Individual (2 offsprings)
    Officer
    2010-11-14 ~ 2015-05-01
    OF - Director → CIF 0
  • 29
    Dame Bevan, Yasmin, Dame
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
    2025-04-17 ~ 2026-03-16
    OF - Director → CIF 0
  • 30
    Spinks, George Patrick
    Born in November 1938
    Individual (37 offsprings)
    Officer
    1992-06-16 ~ 1993-04-28
    OF - Director → CIF 0
  • 31
    Popper, Kathe
    Born in September 1924
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2008-11-19
    OF - Director → CIF 0
  • 32
    Mckintosh, Anthony Robert Kilgour
    Born in June 1943
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1994-06-13
    OF - Director → CIF 0
  • 33
    Josephs, Irene
    Born in December 1925
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2012-01-17
    OF - Director → CIF 0
    2015-09-29 ~ 2019-05-20
    OF - Director → CIF 0
  • 34
    Wall, Dennis Malcolm
    Born in November 1932
    Individual (6 offsprings)
    Officer
    (before 1991-03-11) ~ 1992-06-16
    OF - Director → CIF 0
  • 35
    Swaniker, Nii
    Born in December 1978
    Individual (1 offspring)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
    2025-04-17 ~ 2026-03-16
    OF - Director → CIF 0
  • 36
    Harris, Margaret
    Born in August 1922
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2010-12-10
    OF - Director → CIF 0
  • 37
    Timms, Anthony John
    Born in October 1940
    Individual (64 offsprings)
    Officer
    (before 1991-03-11) ~ 1993-04-28
    OF - Director → CIF 0
  • 38
    Woods, Michael Joseph
    Born in September 1936
    Individual (1 offspring)
    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
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1994-01-12
    OF - Secretary → CIF 0
    1996-06-08 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 39
    Spalton, Andrew
    Individual (58 offsprings)
    Officer
    2015-09-01 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 40
    PEVEREL MANAGEMENT SERVICES LIMITED
    - now
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - 2015-02-02
    FIRSTPORT RETIREMENT LIMITED - 2015-01-09
    Queensway 11, Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents, 42 offsprings)
    Officer
    2008-01-09 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 41
    PREMIER MANAGEMENT PARTNERS LIMITED
    - now 03134373
    ANGLOMAIN LIMITED - 2009-02-26
    13, Station Road, Finchley, London, England
    Active Corporate (11 parents, 34 offsprings)
    Officer
    2013-01-01 ~ 2015-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMILTON SQUARE MANAGEMENT COMPANY LIMITED

Period: 1989-06-20 ~ now
Company number: 02396839
Registered name
HAMILTON SQUARE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
248 GBP2024-12-31
248 GBP2023-12-31
Net Current Assets/Liabilities
248 GBP2024-12-31
248 GBP2023-12-31
Equity
248 GBP2024-12-31
248 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HAMILTON SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02396839
    C/o Managed Partnerships Childerditch Hall Drive, Little Warley, Brentwood, Essex CM13 3HD
    PRIVATE LIMITED COMPANY incorporated on 1989-06-20 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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