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
    Hamilton, Maximilian Joseph
    Director born in October 1983
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Guy Michael Gary
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
    Mr Guy Michael Gary Hamilton
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 1996-07-09
    OF - Nominee Director → CIF 0
  • 2
    Lewis, Malcolm Stephen
    Chartered Accountant born in March 1953
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2021-09-14
    OF - Director → CIF 0
  • 3
    Byrne, Jane Elizabeth
    Director born in March 1971
    Individual
    Officer
    2003-04-01 ~ 2008-12-17
    OF - Director → CIF 0
  • 4
    Cowen, Philip Gordon
    Individual (2 offsprings)
    Officer
    1996-07-09 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 5
    Hamilton, Maximilian Joseph
    Property Developer born in October 1983
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2023-01-19
    OF - Director → CIF 0
  • 6
    Shepherd, Simon James
    Chartered Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    1999-06-18 ~ 2002-04-24
    OF - Director → CIF 0
    Shepherd, Simon James
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1999-06-18 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 7
    Cowan, Jonathan James
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2015-10-21
    OF - Director → CIF 0
  • 8
    Warner, David Renton
    Accountant born in June 1947
    Individual (6 offsprings)
    Officer
    2002-03-18 ~ 2021-09-14
    OF - Director → CIF 0
    Warner, David Renton
    Individual (6 offsprings)
    Officer
    1998-07-16 ~ 1999-06-18
    OF - Secretary → CIF 0
    Warner, David Renton
    Chartered Accountant
    Individual (6 offsprings)
    2002-03-18 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 9
    Cohen, Anthony Harry Edwad
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    1996-07-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-07-04 ~ 1996-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EATON SQUARE DEVELOPMENTS LIMITED

Previous name
HOMELAWN LIMITED - 1996-07-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
2,465,000 GBP2024-03-31
2,465,000 GBP2023-03-31
Debtors
42,941 GBP2024-03-31
52,729 GBP2023-03-31
Cash at bank and in hand
14,118 GBP2024-03-31
152,820 GBP2023-03-31
Current Assets
57,059 GBP2024-03-31
205,549 GBP2023-03-31
Creditors
Current
958,902 GBP2024-03-31
1,228,801 GBP2023-03-31
Net Current Assets/Liabilities
-901,843 GBP2024-03-31
-1,023,252 GBP2023-03-31
Total Assets Less Current Liabilities
1,563,157 GBP2024-03-31
1,441,748 GBP2023-03-31
Net Assets/Liabilities
1,547,957 GBP2024-03-31
1,426,548 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Revaluation reserve
702,646 GBP2024-03-31
702,646 GBP2023-03-31
Retained earnings (accumulated losses)
845,307 GBP2024-03-31
723,898 GBP2023-03-31
Equity
1,547,957 GBP2024-03-31
1,426,548 GBP2023-03-31
Investment Property - Fair Value Model
2,465,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,118 GBP2024-03-31
25,762 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
39,823 GBP2024-03-31
26,967 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
42,941 GBP2024-03-31
52,729 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,269 GBP2024-03-31
2,203 GBP2023-03-31
Other Taxation & Social Security Payable
Current
44,874 GBP2024-03-31
64,758 GBP2023-03-31
Other Creditors
Current
912,759 GBP2024-03-31
1,161,840 GBP2023-03-31

  • EATON SQUARE DEVELOPMENTS LIMITED
    Info
    HOMELAWN LIMITED - 1996-07-18
    Registered number 03220350
    C/o Slater Heelis Limited, 86 Deansgate, Manchester M3 2ER
    Private Limited Company incorporated on 1996-07-04 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.