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 1970Individual (3 offsprings)Officer
2008-06-01 ~ dissolvedOF - Director → CIF 0Ms Catherine Jane Wahlberg
Born in August 1970Individual (3 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Raiseborough, Neil Thomas
Individual (3 offsprings)Officer 2017-02-15 ~ dissolvedOF - Secretary → CIF 0
Ceased
5
- 1
Fillmore, Timothy Millard
Solicitor born in July 1948IndividualOfficer 1996-04-01 ~ 2001-03-22OF - Director → CIF 0 - 2
Witherall, Colin John
Solicitor born in October 1950IndividualOfficer 2001-03-22 ~ 2010-01-01OF - Director → CIF 0Witherall, Colin John
SolicitorIndividualOfficer 1996-04-01 ~ 2013-12-06OF - Secretary → CIF 0 - 3
Swindle, Stephen
Solicitor born in May 1947IndividualOfficer 1996-04-01 ~ 2008-06-01OF - Director → CIF 0 - 4
16 Churchill Way, CardiffCorporateOfficer1996-04-01 ~ 1996-04-01PE - Nominee Director → CIF 0 - 516 Churchill Way, CardiffCorporateOfficer1996-04-01 ~ 1996-04-01PE - Nominee Secretary → CIF 0
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
InfoALSTERS BUSINESS SUPPORT SERVICES LIMITED - 1997-07-21Registered number 03181140Hamilton House, 20-24 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LYPRIVATE LIMITED COMPANY incorporated on 1996-04-01 and dissolved on 2018-09-04 (22 years 5 months). The company status is Dissolved.CIF 0HAMILTON HOUSE CORPORATE SERVICES LIMITED
SRegistered number missingCIF 120 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LYHAMILTON HOUSE CORPORATE SERVICES LIMITED
SRegistered number missingCIF 2 CIF 3Hamilton House, 20-26 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Offspring entities and appointments
Active
8
- 1Warwickshire Cava, 4&6 Clemens Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer 2006-11-21 ~ dissolvedCIF 18 - Secretary → ME
- 2Technocentre, Puma Way, Coventry, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-04-30Officer 2007-04-27 ~ dissolvedCIF 16 - Secretary → ME
- 3EDWARDS CORPORATE SERVICES LIMITED - 2011-06-28UKTV SPORT LIMITED - 2010-02-09EDWARDS TAXIS (BEDWORTH) LIMITED - 2010-08-06176 Lavender Avenue, Coventry, W MidlandsDissolved Corporate (2 parents)Officer 2005-04-21 ~ dissolvedCIF 12 - Secretary → ME
- 4
FOSTER NEEDLE LIMITED
- nowRODCLEAT LIMITED - 1981-12-316 Dominus Way, Meridian Business Park, Leicester, Leicestershire, EnglandDissolved Corporate (4 parents)Officer 2006-06-13 ~ dissolvedCIF 25 - Secretary → ME - 5Church Walks Business Centre, Church Walks, Llandudno, ConwyDissolved Corporate (2 parents)Officer 2010-08-04 ~ dissolvedCIF 19 - Secretary → ME
- 6Hamilton House, 20-26 Hamilton Terrace, Leamington SpaDissolved Corporate (5 parents)Officer 2009-01-08 ~ dissolvedCIF 23 - Secretary → ME
- 7Hamilton House, 20-26 Hamilton Terrace, Leamington SpaDissolved Corporate (2 parents)Officer 2008-01-10 ~ dissolvedCIF 17 - Secretary → ME
- 8Hamilton House, 20-26 Hamilton Terrace, Leamington Spa, United KingdomDissolved Corporate (2 parents)Officer 2010-08-04 ~ dissolvedCIF 20 - Secretary → ME
Ceased
25
- 1RIDING ESTATE MANAGEMENT LIMITED - 2001-04-2430 CLAREDON SQUARE (MANAGEMENT) LIMITED - 2001-05-18North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)5 GBP2024-11-30Officer 2000-11-22 ~ 2005-01-01CIF 1 - Secretary → ME
- 2122 Feering Hill, Feering, Colchester, EssexDissolved Corporate (2 parents)Officer 2004-04-30 ~ 2012-04-29CIF 28 - Secretary → ME
- 3
BHP REALISATIONS LIMITED
- nowTHE BRAZIER HOLT PARTNERSHIP LIMITED - 2003-04-23ELANPRESS LIMITED - 1990-03-09The Cowyards Blenheim Park, Oxford Road, Woodstock, OxfordshireDissolved Corporate (3 parents)Equity (Company account)17,900 GBP2019-12-31Officer 2003-03-31 ~ 2013-09-06CIF 22 - Secretary → ME - 4The Lawson Practice, 85 Nuttall Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer 2007-11-20 ~ 2017-10-31CIF 27 - Secretary → ME
- 5Six Olton Bridge, 245 Warwick Road, Solihull, West MidlandsActive Corporate (3 parents)Equity (Company account)15,963 GBP2024-05-31Officer 1998-05-14 ~ 2007-05-22CIF 8 - Secretary → ME
- 6CHURCHHILL CLOSE MANAGEMENT COMPANY LIMITED - 2006-05-155 The Quadrant, Coventry, West MidlandsActive Corporate (9 parents)Equity (Company account)9 GBP2024-05-31Officer 2010-02-01 ~ 2020-05-13CIF 26 - Secretary → ME
- 7HUDSON SPRING MANAGEMENT COMPANY LIMITED - 1997-06-2615 Clarendon Square, Flat 2, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)26,158 GBP2024-12-31Officer 1997-05-06 ~ 2002-10-14CIF 9 - Secretary → ME
- 8C/o Muras Baker Jones Ltd, Regent House, Bath Avenue, WolverhamptonLiquidation Corporate (6 parents)Equity (Company account)7,065,489 GBP2023-03-31Officer 2006-04-24 ~ 2014-08-05CIF 14 - Secretary → ME
- 9
DUDLEY TAYLOR LIMITED
- nowPLANBRAND LIMITED - 2013-11-26Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)39,508,616 GBP2024-03-31Officer 2003-06-16 ~ 2003-06-30CIF 3 - Secretary → ME - 10
EXPLORX LIMITED
- nowEVOLUTION MARKETING & COMMUNICATIONS LIMITED - 2011-03-259 Park Road, Twickenham, MiddlesexDissolved Corporate (1 parent)Officer 2008-09-01 ~ 2014-01-01CIF 30 - Secretary → ME - 11KILBOURN MARTIN LIMITED - 1987-08-13139a Gloucester Crescent, Wigston, Leicester, LeicestershireActive Corporate (4 parents)Officer 2007-12-17 ~ 2012-12-21CIF 11 - Secretary → ME
- 12Rowan House, Hilcote Drive, Bourton On The Water, GloucestershireDissolved Corporate (1 parent)Equity (Company account)1,065,182 GBP2020-09-30Officer 2001-09-21 ~ 2017-02-14CIF 15 - Secretary → ME
- 13
JAYTEC GLASS LIMITED
- nowJAYTEC LIMITED - 2004-05-241 Burgess Road, Hastings, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,549,078 GBP2024-04-30Officer 2004-04-30 ~ 2012-04-29CIF 29 - Secretary → ME - 1448 The Glebe, Clapham, Bedford, BedfordshireActive Corporate (2 parents)Equity (Company account)270,561 GBP2024-03-31Officer 2008-12-16 ~ 2012-08-21CIF 31 - Secretary → ME
- 15Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (5 parents)Equity (Company account)200 GBP2024-06-30Officer 2008-06-23 ~ 2011-07-03CIF 33 - Secretary → ME
- 16Bank Gallery, High Street, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)-1,730 GBP2024-12-31Officer 2000-12-14 ~ 2015-03-09CIF 21 - Secretary → ME
- 17Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2001-04-10 ~ 2006-05-31CIF 5 - Secretary → ME
- 183 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)-7,409,280 GBP2020-05-31Officer 2006-05-02 ~ 2006-12-20CIF 2 - Secretary → ME
- 19RISC GROUP IT SOLUTIONS LIMITED - 2013-09-11CLUNKCLICK LIMITED - 2009-04-02Bryn Eirias, Abergele Road, Colwyn Bay, WalesActive Corporate (4 parents)Equity (Company account)549,712 GBP2024-06-30Officer 2000-03-17 ~ 2008-06-21CIF 6 - Secretary → ME
- 20C/o Muras Baker Jones Ltd, Regent House Bath Avenue, WolverhamptonLiquidation Corporate (6 parents, 1 offspring)Equity (Company account)60 GBP2023-07-31Officer 2006-07-12 ~ 2014-08-05CIF 13 - Secretary → ME
- 21C/o Muras Baker Jones Ltd, Regent House Bath Avenue, WolverhamptonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)60 GBP2023-07-31Officer 2006-07-12 ~ 2014-08-05CIF 32 - Secretary → ME
- 227 Hiron Way, Warwick, Warwick, Warwickshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)97,610 GBP2023-04-01 ~ 2024-03-31Officer 1999-08-02 ~ 2001-10-30CIF 7 - Secretary → ME
- 23BHP REALISATIONS LIMITED - 2003-04-23The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (3 parents)Officer 2002-12-24 ~ 2013-09-06CIF 24 - Secretary → ME
- 24
WRP LIMITED
- nowMARKETINGNET LIMITED - 2020-08-18Wrens Court 58 Victoria Road, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer 1997-03-10 ~ 2000-10-27CIF 10 - Secretary → ME - 25DESIGNERSCOLLECTIVGRANDCENTRAL LIMITED - 2005-05-26Bank Gallery, High Street, Kenilworth, WarwickshireActive Corporate (2 parents)Equity (Company account)82,227 GBP2024-12-31Officer 2001-12-13 ~ 2004-05-18CIF 4 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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