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
    Bowdler, Susan
    Accountant born in April 1967
    Individual (11 offsprings)
    Officer
    1997-02-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Alan Edward
    Accountant
    Individual (5 offsprings)
    Officer
    2005-10-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    IMAGING 2000 LIMITED - 1996-09-10
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,194,694 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Stevens, Linda Jane
    Accountant born in January 1968
    Individual
    Officer
    1997-02-13 ~ 2005-10-28
    OF - Director → CIF 0
  • 2
    Bowdler, Susan
    Accountant
    Individual (11 offsprings)
    Officer
    2001-08-14 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 3
    Stevens, Russell Warren
    Director born in December 1966
    Individual (44 offsprings)
    Officer
    1997-02-13 ~ 2001-08-14
    OF - Director → CIF 0
  • 4
    Haskey, Stephen John
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    1997-09-04 ~ 2001-09-30
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-02-13 ~ 1997-02-13
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-02-13 ~ 1997-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAMILTONS CORPORATE SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Debtors
2 GBP2021-12-31
2 GBP2020-12-31
Total Assets Less Current Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2021-12-31
2 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-12-31

  • HAMILTONS CORPORATE SERVICES LIMITED
    Info
    Registered number 03317932
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY
    Private Limited Company incorporated on 1997-02-13 and dissolved on 2024-03-12 (27 years). 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.