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
    Ristorato, Alfonso
    Software Engineer born in April 1991
    Individual (1 offspring)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    Mr Alfonso Ristorato
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    2025-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Nolan, Santiago
    Project Manager born in June 1972
    Individual (1 offspring)
    Officer
    2007-01-06 ~ now
    OF - Director → CIF 0
    Mr Nolan Santiago
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Soliu, Joyce
    Secretary born in November 1939
    Individual
    Officer
    1992-01-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Macdonald, Anne
    Musician born in December 1971
    Individual
    Officer
    1999-04-07 ~ 2002-01-21
    OF - Director → CIF 0
    Macdonald, Anne
    Musician
    Individual
    Officer
    1999-04-07 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 3
    Lumb, Catherine
    Interior Designer born in September 1975
    Individual
    Officer
    2002-01-21 ~ 2007-06-15
    OF - Director → CIF 0
    Lumb, Catherine
    Interior Designer
    Individual
    Officer
    2003-07-14 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 4
    Charalambous, Jacqueline Anne
    Landlord born in October 1950
    Individual
    Officer
    2007-06-15 ~ 2015-07-31
    OF - Director → CIF 0
    Charalambous, Jacqueline Anne
    Individual
    Officer
    2007-06-15 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 5
    Shepard, Joanne
    Actuary born in February 1971
    Individual
    Officer
    1992-09-04 ~ 1999-04-10
    OF - Director → CIF 0
    Shepard, Joanne
    Trainee Actuary
    Individual
    Officer
    1992-09-04 ~ 1999-04-10
    OF - Secretary → CIF 0
  • 6
    Hancock, Laura Elizabeth
    Project Manager born in November 1987
    Individual
    Officer
    2015-08-31 ~ 2024-09-23
    OF - Director → CIF 0
    Miss Laura Elizabeth Hancock
    Born in November 1987
    Individual
    Person with significant control
    2016-11-30 ~ 2024-09-19
    PE - Has significant influence or controlCIF 0
  • 7
    Clements-evans, Huw
    Musician born in May 1971
    Individual
    Officer
    1999-09-30 ~ 2000-03-23
    OF - Director → CIF 0
  • 8
    Nolan, Susan
    Marketing Manager born in October 1972
    Individual
    Officer
    2000-04-15 ~ 2007-01-06
    OF - Director → CIF 0
    Nolan, Susan
    Marketing Manager
    Individual
    Officer
    2002-01-21 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 9
    Cingel, Edward John
    Registered Plumber born in December 1948
    Individual
    Officer
    1992-01-30 ~ 1992-09-04
    OF - Director → CIF 0
    Cingel, Edward John
    Individual
    Officer
    1992-01-30 ~ 1992-09-04
    OF - Secretary → CIF 0
  • 10
    52 Market Street, Ashby De La Zouch, Leics
    Corporate
    Officer
    1992-01-30 ~ 1992-01-30
    PE - Nominee Secretary → CIF 0
  • 11
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Corporate
    Officer
    1992-01-30 ~ 1992-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

27 HAMILTON ROAD FREEHOLD LIMITED

Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31

  • 27 HAMILTON ROAD FREEHOLD LIMITED
    Info
    Registered number 02682861
    27a Hamilton Road, Harrow, Middlesex HA1 1SX
    Private Limited Company incorporated on 1992-01-30 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.