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
    Wahlberg, Catherine Jane
    Solicitor born in August 1970
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ dissolved
    OF - Director → CIF 0
    Ms Catherine Jane Wahlberg
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Raiseborough, Neil Thomas
    Individual (3 offsprings)
    Officer
    2017-02-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Witherall, Colin John
    Solicitor born in October 1950
    Individual
    Officer
    2001-03-22 ~ 2010-01-01
    OF - Director → CIF 0
    Witherall, Colin John
    Solicitor
    Individual
    Officer
    1996-04-01 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 2
    Swindle, Stephen
    Solicitor born in May 1947
    Individual
    Officer
    1996-04-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 3
    Fillmore, Timothy Millard
    Solicitor born in July 1948
    Individual
    Officer
    1996-04-01 ~ 2001-03-22
    OF - Director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-04-01 ~ 1996-04-01
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-04-01 ~ 1996-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAMILTON HOUSE CORPORATE SERVICES LIMITED

Previous name
ALSTERS BUSINESS SUPPORT SERVICES LIMITED - 1997-07-21
Standard Industrial Classification
69102 - Solicitors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-04-30
2 GBP2016-05-01
Net assets/liabilities including pension asset/liability
2 GBP2017-04-30
2 GBP2016-05-01
Called-up share capital
2 GBP2017-04-30
2 GBP2016-05-01
Capital employed
2 GBP2017-04-30
2 GBP2016-05-01
Related profiles found in government register
  • HAMILTON HOUSE CORPORATE SERVICES LIMITED
    Info
    ALSTERS BUSINESS SUPPORT SERVICES LIMITED - 1997-07-21
    Registered number 03181140
    Hamilton House, 20-24 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    Private Limited Company incorporated on 1996-04-01 and dissolved on 2018-09-04 (22 years 5 months). The company status is Dissolved.
    CIF 0
  • HAMILTON HOUSE CORPORATE SERVICES LIMITED
    S
    Registered number missing
    20 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
    CIF 1
  • HAMILTON HOUSE CORPORATE SERVICES LIMITED
    S
    Registered number missing
    Hamilton House, 20-26 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Warwickshire Cava, 4&6 Clemens Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-21 ~ dissolved
    CIF 18 - Secretary → ME
  • 2
    Technocentre, Puma Way, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-04-30
    Officer
    2007-04-27 ~ dissolved
    CIF 16 - Secretary → ME
  • 3
    EDWARDS CORPORATE SERVICES LIMITED - 2011-06-28
    EDWARDS TAXIS (BEDWORTH) LIMITED - 2010-08-06
    UKTV SPORT LIMITED - 2010-02-09
    176 Lavender Avenue, Coventry, W Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-04-21 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    RODCLEAT LIMITED - 1981-12-31
    6 Dominus Way, Meridian Business Park, Leicester, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-13 ~ dissolved
    CIF 24 - Secretary → ME
  • 5
    Church Walks Business Centre, Church Walks, Llandudno, Conwy
    Dissolved Corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    CIF 19 - Secretary → ME
  • 6
    Hamilton House, 20-26 Hamilton Terrace, Leamington Spa
    Dissolved Corporate (5 parents)
    Officer
    2009-01-08 ~ dissolved
    CIF 23 - Secretary → ME
  • 7
    Hamilton House, 20-26 Hamilton Terrace, Leamington Spa
    Dissolved Corporate (2 parents)
    Officer
    2008-01-10 ~ dissolved
    CIF 17 - Secretary → ME
  • 8
    Hamilton House, 20-26 Hamilton Terrace, Leamington Spa, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 24
  • 1
    30 CLAREDON SQUARE (MANAGEMENT) LIMITED - 2001-05-18
    RIDING ESTATE MANAGEMENT LIMITED - 2001-04-24
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    2000-11-22 ~ 2005-01-01
    CIF 1 - Secretary → ME
  • 2
    122 Feering Hill, Feering, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-30 ~ 2012-04-29
    CIF 27 - Secretary → ME
  • 3
    THE BRAZIER HOLT PARTNERSHIP LIMITED - 2003-04-23
    ELANPRESS LIMITED - 1990-03-09
    The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,900 GBP2019-12-31
    Officer
    2003-03-31 ~ 2013-09-06
    CIF 22 - Secretary → ME
  • 4
    The Lawson Practice, 85 Nuttall Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-11-20 ~ 2017-10-31
    CIF 26 - Secretary → ME
  • 5
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    1998-05-14 ~ 2007-05-22
    CIF 8 - Secretary → ME
  • 6
    CHURCHHILL CLOSE MANAGEMENT COMPANY LIMITED - 2006-05-15
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    2010-02-01 ~ 2020-05-13
    CIF 25 - Secretary → ME
  • 7
    HUDSON SPRING MANAGEMENT COMPANY LIMITED - 1997-06-26
    15 Clarendon Square, Flat 2, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,066 GBP2023-12-31
    Officer
    1997-05-06 ~ 2002-10-14
    CIF 9 - Secretary → ME
  • 8
    C/o Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    7,065,489 GBP2023-03-31
    Officer
    2006-04-24 ~ 2014-08-05
    CIF 14 - Secretary → ME
  • 9
    PLANBRAND LIMITED - 2013-11-26
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    39,508,616 GBP2024-03-31
    Officer
    2003-06-16 ~ 2003-06-30
    CIF 3 - Secretary → ME
  • 10
    EVOLUTION MARKETING & COMMUNICATIONS LIMITED - 2011-03-25
    9 Park Road, Twickenham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-09-01 ~ 2014-01-01
    CIF 29 - Secretary → ME
  • 11
    KILBOURN MARTIN LIMITED - 1987-08-13
    139a Gloucester Crescent, Wigston, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    2007-12-17 ~ 2012-12-21
    CIF 11 - Secretary → ME
  • 12
    Rowan House, Hilcote Drive, Bourton On The Water, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,065,182 GBP2020-09-30
    Officer
    2001-09-21 ~ 2017-02-14
    CIF 15 - Secretary → ME
  • 13
    JAYTEC LIMITED - 2004-05-24
    1 Burgess Road, Hastings, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,549,078 GBP2024-04-30
    Officer
    2004-04-30 ~ 2012-04-29
    CIF 28 - Secretary → ME
  • 14
    48 The Glebe, Clapham, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    270,561 GBP2024-03-31
    Officer
    2008-12-16 ~ 2012-08-21
    CIF 30 - Secretary → ME
  • 15
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2008-06-23 ~ 2011-07-03
    CIF 32 - Secretary → ME
  • 16
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-12-14 ~ 2015-03-09
    CIF 21 - Secretary → ME
  • 17
    Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-10 ~ 2006-05-31
    CIF 5 - Secretary → ME
  • 18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -7,409,280 GBP2020-05-31
    Officer
    2006-05-02 ~ 2006-12-20
    CIF 2 - Secretary → ME
  • 19
    RISC GROUP IT SOLUTIONS LIMITED - 2013-09-11
    CLUNKCLICK LIMITED - 2009-04-02
    Bryn Eirias, Abergele Road, Colwyn Bay, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    223,296 GBP2023-06-30
    Officer
    2000-03-17 ~ 2008-06-21
    CIF 6 - Secretary → ME
  • 20
    C/o Muras Baker Jones Ltd, Regent House Bath Avenue, Wolverhampton
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    60 GBP2023-07-31
    Officer
    2006-07-12 ~ 2014-08-05
    CIF 13 - Secretary → ME
  • 21
    C/o Muras Baker Jones Ltd, Regent House Bath Avenue, Wolverhampton
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60 GBP2023-07-31
    Officer
    2006-07-12 ~ 2014-08-05
    CIF 31 - Secretary → ME
  • 22
    7 Hiron Way, Warwick, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    97,610 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-08-02 ~ 2001-10-30
    CIF 7 - Secretary → ME
  • 23
    MARKETINGNET LIMITED - 2020-08-18
    Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1997-03-10 ~ 2000-10-27
    CIF 10 - Secretary → ME
  • 24
    DESIGNERSCOLLECTIVGRANDCENTRAL LIMITED - 2005-05-26
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    78,890 GBP2023-12-31
    Officer
    2001-12-13 ~ 2004-05-18
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.