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 41
  • 1
    Wall, Dennis Malcolm
    Company Director born in November 1932
    Individual (6 offsprings)
    Officer
    ~ 1992-06-16
    OF - Director → CIF 0
  • 2
    Wigner, Stewart Ernest
    Individual (38 offsprings)
    Officer
    ~ 1993-04-28
    OF - Secretary → CIF 0
  • 3
    Montague, Roderick Malcolm
    Company Director born in September 1946
    Individual (32 offsprings)
    Officer
    ~ 1992-10-23
    OF - Director → CIF 0
  • 4
    Bilton, Carol
    Retired born in December 1910
    Individual (1 offspring)
    Officer
    1996-06-08 ~ 1999-10-25
    OF - Director → CIF 0
  • 5
    Felce, Clarice Estelle
    Retired born in January 1919
    Individual (1 offspring)
    Officer
    1996-06-08 ~ 2000-09-25
    OF - Director → CIF 0
  • 6
    Kotecha, Kumar
    Local Goverment Officer born in July 1956
    Individual (2 offsprings)
    Officer
    1994-06-13 ~ 1996-06-08
    OF - Director → CIF 0
  • 7
    Popper, Kathe
    Retired born in September 1924
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2008-11-19
    OF - Director → CIF 0
  • 8
    Davis, Joseph Derek
    Retired born in July 1922
    Individual (2 offsprings)
    Officer
    2010-11-14 ~ 2015-05-01
    OF - Director → CIF 0
  • 9
    Woods, Michael Joseph
    Retired 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
    Retired
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1994-01-12
    OF - Secretary → CIF 0
    1996-06-08 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 10
    Davis, Adrienne
    Training Consultant born in April 1956
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2007-11-08
    OF - Director → CIF 0
  • 11
    Swaniker, Nii
    Born in December 1978
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 12
    Levene, Cyril
    Garage Manager born in December 1929
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 1996-06-08
    OF - Director → CIF 0
    Levene, Cyril
    Garage Manager
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 1996-06-08
    OF - Secretary → CIF 0
  • 13
    Carroll, Sydney
    Retired born in October 1910
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1996-06-08
    OF - Director → CIF 0
  • 14
    Bevan, Yasmin
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 15
    Spinks, George Patrick
    Company Director born in November 1938
    Individual (37 offsprings)
    Officer
    1992-06-16 ~ 1993-04-28
    OF - Director → CIF 0
  • 16
    Ellisdon, Noreen Christina
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2015-09-29
    OF - Director → CIF 0
  • 17
    Swaniker, Christine
    Retired born in December 1939
    Individual (1 offspring)
    Officer
    2022-04-06 ~ 2023-12-10
    OF - Director → CIF 0
  • 18
    Pearl, Freda
    Director born in March 1917
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 1996-06-08
    OF - Director → CIF 0
  • 19
    Spalton, Andrew
    Individual (57 offsprings)
    Officer
    2015-09-01 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 20
    Birchenough, Wendy
    Born in March 1944
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 21
    Partnerships Ltd, Managed
    Individual (49 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Secretary → CIF 0
  • 22
    Coward, Dorothy Ann
    Born in July 1934
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2006-11-22
    OF - Director → CIF 0
  • 23
    Josephs, Irene
    Retired 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
  • 24
    Greenberg, Robert Cecil, Dr
    Retired Consultant Psychiatris born in May 1921
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1994-06-13
    OF - Director → CIF 0
  • 25
    Bowser, Lawrence
    Retired born in August 1918
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 1996-04-10
    OF - Director → CIF 0
  • 26
    Timms, Anthony John
    Company Director born in October 1940
    Individual (62 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 27
    Morris, Marc Robert
    Shipping Manager born in June 1959
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1994-06-13
    OF - Director → CIF 0
  • 28
    Mckintosh, Anthony Robert Kilgour
    Retired born in June 1943
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1994-06-13
    OF - Director → CIF 0
  • 29
    Crocker, Jacqueline
    Born in November 1972
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 30
    Harris, Ida Muriel
    Sales Executive born in July 1924
    Individual (2 offsprings)
    Officer
    1993-04-28 ~ 1994-06-13
    OF - Director → CIF 0
    Harris, Ida Muriel
    Sales Excutive
    Individual (2 offsprings)
    Officer
    1994-01-12 ~ 1994-06-13
    OF - Secretary → CIF 0
  • 31
    Winter, Irene Gladys
    Retired born in January 1930
    Individual (1 offspring)
    Officer
    1996-06-08 ~ 1999-03-31
    OF - Director → CIF 0
    Winter, Irene Gladys
    Retired
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 32
    Harrison, Betty Phyllis
    Retired born in January 1927
    Individual (1 offspring)
    Officer
    1996-06-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 33
    Rothbart, Donna
    Retired born in October 1937
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2019-06-26
    OF - Director → CIF 0
    Rothbart, Donna
    Director born in October 1937
    Individual (1 offspring)
    2022-04-06 ~ 2024-01-01
    OF - Director → CIF 0
  • 34
    Brooks, Denis William Mackenzie
    Retired born in July 1919
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 1995-09-18
    OF - Director → CIF 0
    Brooks, Denis William Mackenzie
    Retired
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 1995-09-18
    OF - Secretary → CIF 0
  • 35
    Gaythwaite, Maureen Jean
    Retired born in May 1930
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2022-04-06
    OF - Director → CIF 0
  • 36
    Durden, Melvin Maurice Jack
    Retired born in March 1927
    Individual (2 offsprings)
    Officer
    1997-08-21 ~ 2006-11-22
    OF - Director → CIF 0
    Durden, Melvin Maurice Jack
    Retired
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 37
    Gnanamuttu, Arichunan Dharmaratnam
    Retired born in June 1957
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2025-04-17
    OF - Director → CIF 0
  • 38
    Harris, Margaret
    Retired born in August 1922
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2010-12-10
    OF - Director → CIF 0
  • 39
    Sewell, Jane Caroline
    Individual (19 offsprings)
    Officer
    ~ 1992-11-13
    OF - Secretary → CIF 0
  • 40
    PREMIER MANAGEMENT PARTNERS LIMITED
    - now 03134373
    ANGLOMAIN LIMITED - 2009-02-26
    13, Station Road, Finchley, London, England
    Active Corporate (11 parents, 33 offsprings)
    Officer
    2013-01-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 41
    PEVEREL MANAGEMENT SERVICES LIMITED
    - now
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - 2015-02-02
    FIRSTPORT RETIREMENT LIMITED - 2015-01-09 09142759 03479623
    Queensway 11, Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents, 41 offsprings)
    Officer
    2008-01-09 ~ 2013-01-01
    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
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 1989-06-20 (36 years 9 months). 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.