logo
explain how to read the page

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 7
  • 1
    Raiseborough, Neil Thomas
    Individual (3 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Swindle, Stephen
    Solicitor born in May 1947
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 3
    Wahlberg, Catherine Jane
    Solicitor born in August 1970
    Individual (5 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
    Ms Catherine Jane Wahlberg
    Born in August 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Fillmore, Timothy Millard
    Solicitor born in July 1948
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2001-03-22
    OF - Director → CIF 0
  • 5
    Witherall, Colin John
    Solicitor born in October 1950
    Individual (5 offsprings)
    Officer
    2001-03-22 ~ 2010-01-01
    OF - Director → CIF 0
    Witherall, Colin John
    Solicitor
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 6
    P F & S (SECRETARIES) LIMITED - now
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20 SC161367
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2045 offsprings)
    Officer
    1996-04-01 ~ 1996-04-01
    OF - Nominee Secretary → CIF 0
  • 7
    NFCS LIMITED
    16 Churchill Way, Cardiff
    Dissolved Corporate (1 parent, 785 offsprings)
    Officer
    1996-04-01 ~ 1996-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAMILTON HOUSE CORPORATE SERVICES LIMITED

Period: 1997-07-21 ~ 2018-09-04
Company number: 03181140
Registered names
HAMILTON HOUSE CORPORATE SERVICES LIMITED - Dissolved
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 status of the company number 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 38
  • 1
    30 CLARENDON SQUARE (MANAGEMENT) LIMITED
    - now 04112114
    30 CLAREDON SQUARE (MANAGEMENT) LIMITED
    - 2001-05-18 04112114
    RIDING ESTATE MANAGEMENT LIMITED
    - 2001-04-24 04112114
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (14 parents)
    Officer
    2000-11-22 ~ 2005-01-01
    CIF 1 - Secretary → ME
  • 2
    AK FIRST STOP LIMITED
    - now 05341308
    AK 1ST STOP LIMITED
    - 2006-03-08 05341308
    TOUCHSTONE VENTURES LIMITED
    - 2006-02-04 05341308
    Hamilton House, 20-26 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-19 ~ dissolved
    CIF 28 - Secretary → ME
  • 3
    APNEE SEHAT WARWICKSHIRE
    06004721
    Warwickshire Cava, 4&6 Clemens Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-21 ~ dissolved
    CIF 21 - Secretary → ME
  • 4
    BARTLEET LIMITED
    05116591
    122 Feering Hill, Feering, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-04-30 ~ 2012-04-29
    CIF 33 - Secretary → ME
  • 5
    BHP REALISATIONS LIMITED
    - now 02418087 04625272
    THE BRAZIER HOLT PARTNERSHIP LIMITED
    - 2003-04-23 02418087 04625272
    ELANPRESS LIMITED - 1990-03-09
    The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2003-03-31 ~ 2013-09-06
    CIF 25 - Secretary → ME
  • 6
    BLUE WAVE LIMITED
    06431609
    The Lawson Practice, 85 Nuttall Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-20 ~ 2017-10-31
    CIF 32 - Secretary → ME
  • 7
    BUCKINGHAM LODGE (L.SPA) LIMITED
    03564292
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Active Corporate (18 parents)
    Officer
    1998-05-14 ~ 2007-05-22
    CIF 9 - Secretary → ME
  • 8
    CHURCH HILL CLOSE MANAGEMENT COMPANY LIMITED
    - now 05802126
    CHURCHHILL CLOSE MANAGEMENT COMPANY LIMITED - 2006-05-15
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (19 parents)
    Officer
    2010-02-01 ~ 2020-05-13
    CIF 31 - Secretary → ME
  • 9
    CLARENCE HOUSE MANAGEMENT COMPANY LIMITED
    - now 03318260
    HUDSON SPRING MANAGEMENT COMPANY LIMITED
    - 1997-06-26 03318260
    15 Clarendon Square, Flat 2, Leamington Spa, Warwickshire, England
    Active Corporate (19 parents)
    Officer
    1997-05-06 ~ 2002-10-14
    CIF 11 - Secretary → ME
  • 10
    CROAM LIMITED
    06228844
    Technocentre, Puma Way, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-04-27 ~ dissolved
    CIF 19 - Secretary → ME
  • 11
    DROITWICH H.C. LIMITED
    05791416
    C/o Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton
    Liquidation Corporate (12 parents)
    Officer
    2006-04-24 ~ 2014-08-05
    CIF 16 - Secretary → ME
  • 12
    DUDLEY TAYLOR LIMITED - now
    PLANBRAND LIMITED
    - 2013-11-26 04787080
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2003-06-16 ~ 2003-06-30
    CIF 3 - Secretary → ME
  • 13
    EDWARDS TAXIS (BEDWORTH) LIMITED
    - now 05432625
    EDWARDS CORPORATE SERVICES LIMITED
    - 2011-06-28 05432625
    EDWARDS TAXIS (BEDWORTH) LIMITED
    - 2010-08-06 05432625
    UKTV SPORT LIMITED
    - 2010-02-09 05432625
    176 Lavender Avenue, Coventry, W Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-04-21 ~ dissolved
    CIF 14 - Secretary → ME
  • 14
    EXPLORX LIMITED
    - now 03216759
    EVOLUTION MARKETING & COMMUNICATIONS LIMITED
    - 2011-03-25 03216759
    9 Park Road, Twickenham, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2008-09-01 ~ 2014-01-01
    CIF 35 - Secretary → ME
  • 15
    FOSTER NEEDLE LIMITED
    - now 01586382
    RODCLEAT LIMITED - 1981-12-31
    6 Dominus Way, Meridian Business Park, Leicester, Leicestershire, England
    Dissolved Corporate (10 parents)
    Officer
    2006-06-13 ~ dissolved
    CIF 30 - Secretary → ME
  • 16
    GROZ-BECKERT U.K. LIMITED
    - now 00493485
    KILBOURN MARTIN LIMITED - 1987-08-13
    139a Gloucester Crescent, Wigston, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    2007-12-17 ~ 2012-12-21
    CIF 13 - Secretary → ME
  • 17
    INTRACOMMUNICATE LIMITED
    04291756
    Rowan House, Hilcote Drive, Bourton On The Water, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2001-09-21 ~ 2017-02-14
    CIF 18 - Secretary → ME
  • 18
    JAYTEC GLASS LIMITED
    - now 05116623
    JAYTEC LIMITED
    - 2004-05-24 05116623
    1 Burgess Road, Hastings, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-04-30 ~ 2012-04-29
    CIF 34 - Secretary → ME
  • 19
    JMEDICAL LIMITED
    06695129
    48 The Glebe, Clapham, Bedford, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2008-12-16 ~ 2012-08-21
    CIF 36 - Secretary → ME
  • 20
    KWIK TECHNOLOGY LIMITED
    07335331
    Church Walks Business Centre, Church Walks, Llandudno, Conwy
    Dissolved Corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    CIF 22 - Secretary → ME
  • 21
    LEVEL HEALTHCARE LIMITED
    06626686
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (8 parents)
    Officer
    2008-06-23 ~ 2011-07-03
    CIF 38 - Secretary → ME
  • 22
    MARK 6 LIMITED
    04125246 02827239... (more)
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2000-12-14 ~ 2015-03-09
    CIF 24 - Secretary → ME
  • 23
    NORTHWICK (HC) LIMITED
    06786207
    Hamilton House, 20-26 Hamilton Terrace, Leamington Spa
    Dissolved Corporate (9 parents)
    Officer
    2009-01-08 ~ dissolved
    CIF 27 - Secretary → ME
  • 24
    PETER RAND LIMITED
    04197216
    Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2001-04-10 ~ 2006-05-31
    CIF 5 - Secretary → ME
  • 25
    PROSPECT MEDICAL (MALVERN) LIMITED
    05802690
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-05-02 ~ 2006-12-20
    CIF 2 - Secretary → ME
  • 26
    RISC GROUP UK LIMITED
    - now 06492026
    THE ION GROUP LIMITED
    - 2008-10-06 06492026
    Hamilton House, 20-26 Hamilton Terrace, Leamington Spa
    Dissolved Corporate (6 parents)
    Officer
    2008-02-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 27
    RISC IT SOLUTIONS LIMITED - now
    RISC GROUP IT SOLUTIONS LIMITED - 2013-09-11
    CLUNKCLICK LIMITED
    - 2009-04-02 03935051
    Bryn Eirias, Abergele Road, Colwyn Bay, Wales
    Active Corporate (15 parents)
    Officer
    2000-03-17 ~ 2008-06-21
    CIF 6 - Secretary → ME
  • 28
    SALTERS DEVELOPMENTS LIMITED
    05874558
    C/o Muras Baker Jones Ltd, Regent House Bath Avenue, Wolverhampton
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2014-08-05
    CIF 15 - Secretary → ME
  • 29
    SECURITY & DETECTIVES SERVICES WORLDWIDE LIMITED
    06469941
    Hamilton House, 20-26 Hamilton Terrace, Leamington Spa
    Dissolved Corporate (4 parents)
    Officer
    2008-01-10 ~ dissolved
    CIF 20 - Secretary → ME
  • 30
    SPA PREMISES LIMITED
    05874469
    C/o Muras Baker Jones Ltd, Regent House Bath Avenue, Wolverhampton
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2014-08-05
    CIF 37 - Secretary → ME
  • 31
    SRM ELECTRICAL LIMITED
    03688886
    7 Hiron Way, Warwick, Warwick, Warwickshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-08-02 ~ 2001-10-30
    CIF 8 - Secretary → ME
  • 32
    SUPPLY CHAIN PLANNING LIMITED
    - now 01932892
    CRANFIELD LOGISTICS LIMITED - 1997-05-20
    N M H C LIMITED - 1995-01-06
    N M H C CONSULTING GROUP LIMITED - 1989-01-31
    Building 243 University Campus, Cranfield, Bedford, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    1998-02-26 ~ 1998-03-02
    CIF 10 - Secretary → ME
  • 33
    THE BRAZIER HOLT PARTNERSHIP LIMITED
    - now 04625272 02418087
    BHP REALISATIONS LIMITED
    - 2003-04-23 04625272 02418087
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (10 parents)
    Officer
    2002-12-24 ~ 2013-09-06
    CIF 29 - Secretary → ME
  • 34
    THE KWIK MEDIA GROUP LIMITED
    07335587
    Hamilton House, 20-26 Hamilton Terrace, Leamington Spa, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    CIF 23 - Secretary → ME
  • 35
    TRIMATRIX LIMITED
    06760833
    Hamilton House, 20-26 Hamilton Terrace, Leamington Spa
    Dissolved Corporate (5 parents)
    Officer
    2008-12-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 36
    VERSATILE DELIVERY SYSTEMS LIMITED - now
    THE BUSINESS TRAVELLER LIMITED
    - 2000-10-19 03838804
    Sheffield Technology Parks, Cooper Buildings Arundel Street, Sheffield, South Yorkshires1 2ns
    Dissolved Corporate (7 parents)
    Officer
    1999-09-09 ~ 2000-09-30
    CIF 7 - Secretary → ME
  • 37
    WRP LIMITED - now
    MARKETINGNET LIMITED
    - 2020-08-18 03330142 06725579
    Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    1997-03-10 ~ 2000-10-27
    CIF 12 - Secretary → ME
  • 38
    ZUT ALORS PRODUCTIONS LIMITED - now
    DESIGNERSCOLLECTIVGRANDCENTRAL LIMITED
    - 2005-05-26 04339732
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (5 parents)
    Officer
    2001-12-13 ~ 2004-05-18
    CIF 4 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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