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 3
  • 1
    Drablos, Bjorn Ove Kent
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2014-05-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carpenter, Anthony Thomas
    Individual (7 offsprings)
    Officer
    2011-10-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Stoltz, Niklas Darre
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2014-05-27 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Brindle, Ralph Francis
    Individual
    Officer
    1996-05-14 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 2
    Marrison, Dennis Sidney
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    1996-05-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Bjelksjo, Mats Vilhelm
    Executive born in July 1944
    Individual
    Officer
    2001-04-06 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Weinitz, Monica
    Director born in March 1969
    Individual
    Officer
    2010-08-01 ~ 2014-05-27
    OF - Director → CIF 0
  • 5
    Darmark, Bo
    Executive born in November 1951
    Individual
    Officer
    2001-04-06 ~ 2014-05-27
    OF - Director → CIF 0
  • 6
    Adams, Stan James
    Director
    Individual
    Officer
    2003-01-31 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 7
    Clarke, Pamela Jayne
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-04-29 ~ 1996-05-14
    PE - Nominee Director → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-04-29 ~ 1996-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMILTON & CO (LONDON) LIMITED

Previous name
MIRAYTRONIC LIMITED - 1996-07-04
Standard Industrial Classification
74990 - Non-trading Company
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
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

  • HAMILTON & CO (LONDON) LIMITED
    Info
    MIRAYTRONIC LIMITED - 1996-07-04
    Registered number 03191908
    Halford Road, Attleborough, Norfolk NR17 2HZ
    Private Limited Company incorporated on 1996-04-29 and dissolved on 2017-04-04 (20 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.