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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
Active 3
  • 1
    Hamilton, Clifford Andrew William
    Born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Cormack, Derek George
    Born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ now
    OF - Director → CIF 0
    Cormack, Derek George
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ now
    OF - Secretary → CIF 0
  • 3
    AMALGAMATED HOLDCO LIMITED
    icon of address6, Park Road, Hampton Hill, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,181 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Campbell, Sally Anne
    Director born in March 1958
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 2015-08-24
    OF - Director → CIF 0
    Campbell, Sally Anne
    Director
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 2
    Alderson, Sandra
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1994-03-30
    OF - Secretary → CIF 0
  • 3
    Pitman, John Michael
    Chartered Accountant born in October 1929
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1997-05-27
    OF - Director → CIF 0
    Pitman, John Michael
    Individual
    Officer
    icon of calendar 1997-05-27 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 4
    Daniel, Richard Freer
    Property Consultant born in March 1946
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2015-08-24
    OF - Director → CIF 0
    Daniel, Richard Freer
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-06-16 ~ 1993-07-12
    PE - Nominee Director → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-06-16 ~ 1993-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMALGAMATED PROPERTY HOLDINGS LIMITED

Previous names
SLENDERITE LIMITED - 1994-04-12
BALDCROFT LIMITED - 1993-07-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
12,058,497 GBP2024-03-31
12,986,250 GBP2023-03-31
Debtors
68,870 GBP2024-03-31
947,370 GBP2023-03-31
Cash at bank and in hand
14,159 GBP2024-03-31
42,446 GBP2023-03-31
Current Assets
83,029 GBP2024-03-31
989,816 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,468,416 GBP2024-03-31
Net Current Assets/Liabilities
-3,385,387 GBP2024-03-31
-3,033,966 GBP2023-03-31
Total Assets Less Current Liabilities
8,673,110 GBP2024-03-31
9,952,284 GBP2023-03-31
Net Assets/Liabilities
7,247,996 GBP2024-03-31
8,185,111 GBP2023-03-31
Equity
Called up share capital
450 GBP2024-03-31
450 GBP2023-03-31
Retained earnings (accumulated losses)
7,247,546 GBP2024-03-31
8,184,661 GBP2023-03-31
Equity
7,247,996 GBP2024-03-31
8,185,111 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-08-01 ~ 2023-03-31
Investment Property - Fair Value Model
12,058,497 GBP2024-03-31
12,986,250 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-391,763 GBP2023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
67,370 GBP2024-03-31
Current
947,370 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,500 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
68,870 GBP2024-03-31
Amounts falling due within one year, Current
947,370 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,420,000 GBP2024-03-31
4,000,000 GBP2023-03-31
Other Creditors
Current
48,416 GBP2024-03-31
13,368 GBP2023-03-31
Creditors
Current
3,468,416 GBP2024-03-31
4,023,782 GBP2023-03-31

  • AMALGAMATED PROPERTY HOLDINGS LIMITED
    Info
    SLENDERITE LIMITED - 1994-04-12
    BALDCROFT LIMITED - 1994-04-12
    Registered number 02827723
    icon of address6 Park Road, Hampton Hill, Middlesex TW12 1HB
    PRIVATE LIMITED COMPANY incorporated on 1993-06-16 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.