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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 5
  • 1
    Bana, Maira Shernaz
    Born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, David Lewis
    Born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Manthos, Frances
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Pagnamenta, Peter John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of address17, Abingdon Road, London, England
    Active Corporate (2 parents, 70 offsprings)
    Equity (Company account)
    49,240 GBP2025-03-31
    Officer
    icon of calendar 2018-05-23 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Stanley, Elodie
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-11 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 2
    Manthos, Dimitri Anthony
    Retired born in April 1933
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2009-10-21
    OF - Director → CIF 0
  • 3
    Herbert, Robin Arthur Elidyr
    Banker born in March 1934
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 2005-12-20
    OF - Director → CIF 0
  • 4
    Whitby, Joy
    Tv Producer born in July 1930
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2008-10-16
    OF - Director → CIF 0
    icon of calendar 2009-10-21 ~ 2015-12-16
    OF - Director → CIF 0
  • 5
    Christophersen, Angela Gwen
    Housewife born in March 1936
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2013-12-19
    OF - Director → CIF 0
    Christopherson, Angela Gwen
    Housewife born in March 1936
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2022-04-05
    OF - Director → CIF 0
  • 6
    Peake, Susanna
    Housewife born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2014-11-27
    OF - Director → CIF 0
    Peake, Susanna
    Retired born in January 1942
    Individual (2 offsprings)
    icon of calendar 2016-08-19 ~ 2018-08-31
    OF - Director → CIF 0
    Peake, Susanne
    Retired born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2022-08-19
    OF - Director → CIF 0
  • 7
    Ogden Newton, Christopher
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 8
    Manthos, Frances
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2017-03-30
    OF - Director → CIF 0
  • 9
    Sutton, Peter Frank
    Antiques Dealer born in November 1934
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 2005-11-11
    OF - Director → CIF 0
  • 10
    Owen, Jean Pamela
    Born in February 1926
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2011-03-30
    OF - Director → CIF 0
  • 11
    Severi, Alessandro
    Retd Export Mgr born in January 1939
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2007-12-20
    OF - Director → CIF 0
    Severi, Alessandro
    Retired born in January 1939
    Individual
    icon of calendar 2014-03-19 ~ 2018-03-20
    OF - Director → CIF 0
  • 12
    Thorpe, Clare Frances Louise
    Solicitor
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 13
    Morris, Nicholas Charles
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 14
    Tennant, Anthony John, Sir
    Businessman born in November 1930
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2005-12-20
    OF - Director → CIF 0
  • 15
    Wills, Henry Percy
    Retired born in August 1912
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 1999-02-23
    OF - Director → CIF 0
    Wills, Henry Percy
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 1995-01-11
    OF - Secretary → CIF 0
  • 16
    Steward, Peter Michael
    Chartered Surveyor born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-10 ~ 1997-03-20
    OF - Director → CIF 0
  • 17
    Greenhill Of Harrow, Denis, Lord
    Retired born in November 1913
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 1998-10-27
    OF - Director → CIF 0
  • 18
    Carmichael, John Boyd
    Retired born in May 1937
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2010-11-09
    OF - Director → CIF 0
    Carmichael, John Boyd
    Born in May 1937
    Individual
    icon of calendar 2012-03-07 ~ 2018-05-29
    OF - Director → CIF 0
    Carmichael, John Boyd
    - born in May 1937
    Individual
    icon of calendar 2020-03-12 ~ 2024-05-01
    OF - Director → CIF 0
  • 19
    Lancaster, Antony Philip Dawson
    Company Director born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2024-05-01
    OF - Director → CIF 0
  • 20
    Dravers, Barbara Durrell
    Born in June 1926
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2011-03-30
    OF - Director → CIF 0
  • 21
    Jeha, Mona
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 2005-12-20
    OF - Director → CIF 0
  • 22
    Samuel, Coral Cynthia
    Director born in August 1927
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 23
    LOCATION MATTERS LTD.
    icon of address100 White Lion Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    1995-01-10 ~ 1995-01-10
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address100 White Lion Street, London
    Corporate
    Officer
    1995-01-10 ~ 1995-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAMILTON HOUSE FLATS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
368,671 GBP2024-09-30
368,671 GBP2023-09-30
Debtors
29 GBP2024-09-30
29 GBP2023-09-30
Net Current Assets/Liabilities
29 GBP2024-09-30
29 GBP2023-09-30
Total Assets Less Current Liabilities
368,700 GBP2024-09-30
368,700 GBP2023-09-30
Creditors
Non-current
368,671 GBP2024-09-30
368,671 GBP2023-09-30
Net Assets/Liabilities
29 GBP2024-09-30
29 GBP2023-09-30
Equity
Called up share capital
29 GBP2024-09-30
29 GBP2023-09-30
Equity
29 GBP2024-09-30
29 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
368,671 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
368,671 GBP2024-09-30
368,671 GBP2023-09-30

  • HAMILTON HOUSE FLATS LIMITED
    Info
    Registered number 03008407
    icon of address17 Abingdon Road, London W8 6AH
    PRIVATE LIMITED COMPANY incorporated on 1995-01-10 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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.