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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Owen, Jean Pamela
    Born in February 1926
    Individual (8 offsprings)
    Officer
    2005-12-22 ~ 2011-03-30
    OF - Director → CIF 0
  • 2
    Whitby, Joy
    Tv Producer born in July 1930
    Individual (4 offsprings)
    Officer
    2005-12-20 ~ 2008-10-16
    OF - Director → CIF 0
    2009-10-21 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Shaw, David Lewis
    Born in July 1947
    Individual (21 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Manthos, Frances
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
    Manthos, Frances
    Born in March 1966
    Individual (2 offsprings)
    2011-03-30 ~ 2017-03-30
    OF - Director → CIF 0
  • 5
    Peake, Susanna
    Housewife born in January 1942
    Individual (5 offsprings)
    Officer
    2008-10-16 ~ 2014-11-27
    OF - Director → CIF 0
    Peake, Susanna
    Retired born in January 1942
    Individual (5 offsprings)
    2016-08-19 ~ 2018-08-31
    OF - Director → CIF 0
    Peake, Susanne
    Retired born in January 1942
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ 2022-08-19
    OF - Director → CIF 0
  • 6
    Steward, Peter Michael
    Chartered Surveyor born in September 1949
    Individual (4 offsprings)
    Officer
    1995-01-10 ~ 1997-03-20
    OF - Director → CIF 0
  • 7
    Christophersen, Angela Gwen
    Housewife born in March 1936
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2013-12-19
    OF - Director → CIF 0
    Christopherson, Angela Gwen
    Housewife born in March 1936
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2022-04-05
    OF - Director → CIF 0
  • 8
    Bana, Maira Shernaz
    Born in May 1990
    Individual (1 offspring)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 9
    Thorpe, Clare Frances Louise
    Solicitor
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 10
    Stanley, Elodie
    Solicitor
    Individual (10 offsprings)
    Officer
    1995-01-11 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 11
    Lancaster, Antony Philip Dawson
    Company Director born in October 1942
    Individual (47 offsprings)
    Officer
    2018-05-30 ~ 2024-05-01
    OF - Director → CIF 0
  • 12
    Greenhill Of Harrow, Denis, Lord
    Retired born in November 1913
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 1998-10-27
    OF - Director → CIF 0
  • 13
    Sutton, Peter Frank
    Antiques Dealer born in November 1934
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 2005-11-11
    OF - Director → CIF 0
  • 14
    Ogden Newton, Christopher
    Chartered Surveyor
    Individual (18 offsprings)
    Officer
    2006-04-21 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 15
    Manthos, Dimitri Anthony
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2009-10-21
    OF - Director → CIF 0
  • 16
    Wills, Henry Percy
    Retired born in August 1912
    Individual (1 offspring)
    Officer
    1995-09-19 ~ 1999-02-23
    OF - Director → CIF 0
    Wills, Henry Percy
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1995-01-11
    OF - Secretary → CIF 0
  • 17
    Samuel, Coral Cynthia
    Director born in August 1927
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 18
    Dravers, Barbara Durrell
    Born in June 1926
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2011-03-30
    OF - Director → CIF 0
  • 19
    Tennant, Anthony John, Sir
    Businessman born in November 1930
    Individual (15 offsprings)
    Officer
    1999-02-25 ~ 2005-12-20
    OF - Director → CIF 0
  • 20
    Herbert, Robin Arthur Elidyr
    Banker born in March 1934
    Individual (44 offsprings)
    Officer
    1998-10-28 ~ 2005-12-20
    OF - Director → CIF 0
  • 21
    Severi, Alessandro
    Retd Export Mgr born in January 1939
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2007-12-20
    OF - Director → CIF 0
    Severi, Alessandro
    Retired born in January 1939
    Individual (1 offspring)
    2014-03-19 ~ 2018-03-20
    OF - Director → CIF 0
  • 22
    Pagnamenta, Peter John
    Born in April 1941
    Individual (1 offspring)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 23
    Carmichael, John Boyd
    Retired born in May 1937
    Individual (5 offsprings)
    Officer
    2005-12-20 ~ 2010-11-09
    OF - Director → CIF 0
    Carmichael, John Boyd
    Born in May 1937
    Individual (5 offsprings)
    2012-03-07 ~ 2018-05-29
    OF - Director → CIF 0
    Carmichael, John Boyd
    - born in May 1937
    Individual (5 offsprings)
    2020-03-12 ~ 2024-05-01
    OF - Director → CIF 0
  • 24
    Jeha, Mona
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 2005-12-20
    OF - Director → CIF 0
  • 25
    Morris, Nicholas Charles
    Solicitor
    Individual (72 offsprings)
    Officer
    2005-10-03 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 26
    LOCATION MATTERS LTD.
    100 White Lion Street, London
    Dissolved Corporate (8 parents, 144 offsprings)
    Officer
    1995-01-10 ~ 1995-01-10
    OF - Nominee Secretary → CIF 0
  • 27
    JMW BARNARD MANAGEMENT LIMITED
    04407956
    17, Abingdon Road, London, England
    Active Corporate (6 parents, 99 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Secretary → CIF 0
  • 28
    HOLDINGS PROPERTY LTD
    100 White Lion Street, London
    Dissolved Corporate (1 parent, 146 offsprings)
    Officer
    1995-01-10 ~ 1995-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAMILTON HOUSE FLATS LIMITED

Period: 1995-01-10 ~ now
Company number: 03008407
Registered name
HAMILTON HOUSE FLATS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
368,671 GBP2025-09-30
368,671 GBP2024-09-30
Debtors
29 GBP2025-09-30
29 GBP2024-09-30
Net Current Assets/Liabilities
29 GBP2025-09-30
29 GBP2024-09-30
Total Assets Less Current Liabilities
368,700 GBP2025-09-30
368,700 GBP2024-09-30
Creditors
Non-current
368,671 GBP2025-09-30
368,671 GBP2024-09-30
Net Assets/Liabilities
29 GBP2025-09-30
29 GBP2024-09-30
Equity
Called up share capital
29 GBP2025-09-30
29 GBP2024-09-30
Equity
29 GBP2025-09-30
29 GBP2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
368,671 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
368,671 GBP2025-09-30
368,671 GBP2024-09-30
  • HAMILTON HOUSE FLATS LIMITED
    Info
    Registered number 03008407
    17 Abingdon Road, London W8 6AH
    PRIVATE LIMITED COMPANY incorporated on 1995-01-10 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.