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.

Parent entities and officers 11
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 1996-07-09
    OF - Nominee Director → CIF 0
  • 2
    Hamilton, Maximilian Joseph
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Hamilton, Maximilian Joseph
    Property Developer born in October 1983
    Individual (6 offsprings)
    2015-10-01 ~ 2023-01-19
    OF - Director → CIF 0
  • 3
    Cowan, Jonathan James
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ 2015-10-21
    OF - Director → CIF 0
  • 4
    Cohen, Anthony Harry Edwad
    Company Director born in June 1950
    Individual (15 offsprings)
    Officer
    1996-07-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Byrne, Jane Elizabeth
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    Lewis, Malcolm Stephen
    Chartered Accountant born in March 1953
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2021-09-14
    OF - Director → CIF 0
  • 7
    Hamilton, Guy Michael Gary
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
    Mr Guy Michael Gary Hamilton
    Born in April 1955
    Individual (6 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
  • 8
    Shepherd, Simon James
    Chartered Accountant born in January 1957
    Individual (18 offsprings)
    Officer
    1999-06-18 ~ 2002-04-24
    OF - Director → CIF 0
    Shepherd, Simon James
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1999-06-18 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 9
    Cowen, Philip Gordon
    Individual (16 offsprings)
    Officer
    1996-07-09 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 10
    Warner, David Renton
    Accountant born in June 1947
    Individual (18 offsprings)
    Officer
    2002-03-18 ~ 2021-09-14
    OF - Director → CIF 0
    Warner, David Renton
    Individual (18 offsprings)
    Officer
    1998-07-16 ~ 1999-06-18
    OF - Secretary → CIF 0
    Warner, David Renton
    Chartered Accountant
    Individual (18 offsprings)
    2002-03-18 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1996-07-04 ~ 1996-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EATON SQUARE DEVELOPMENTS LIMITED

Period: 1996-07-18 ~ now
Company number: 03220350
Registered names
EATON SQUARE DEVELOPMENTS LIMITED - now
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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
3,886,000 GBP2025-03-31
2,465,000 GBP2024-03-31
Debtors
30,050 GBP2025-03-31
42,941 GBP2024-03-31
Cash at bank and in hand
889 GBP2025-03-31
14,118 GBP2024-03-31
Current Assets
30,939 GBP2025-03-31
57,059 GBP2024-03-31
Creditors
Current
821,375 GBP2025-03-31
958,902 GBP2024-03-31
Net Current Assets/Liabilities
-790,436 GBP2025-03-31
-901,843 GBP2024-03-31
Total Assets Less Current Liabilities
3,095,564 GBP2025-03-31
1,563,157 GBP2024-03-31
Net Assets/Liabilities
2,725,114 GBP2025-03-31
1,547,957 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
956,714 GBP2025-03-31
845,307 GBP2024-03-31
Equity
2,725,114 GBP2025-03-31
1,547,957 GBP2024-03-31
Investment Property - Fair Value Model
3,886,000 GBP2025-03-31
2,465,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
-2,101 GBP2025-03-31
3,118 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
32,151 GBP2025-03-31
39,823 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
30,050 GBP2025-03-31
42,941 GBP2024-03-31
Trade Creditors/Trade Payables
Current
583 GBP2025-03-31
1,269 GBP2024-03-31
Other Taxation & Social Security Payable
Current
43,103 GBP2025-03-31
44,874 GBP2024-03-31
Other Creditors
Current
777,689 GBP2025-03-31
912,759 GBP2024-03-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.