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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 6
  • 1
    Shafi, Osman Husson
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Macagno, Kathleen Marie
    Born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Marie Macagno
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Newman, John Felix
    Born in May 1946
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Altman, Raphael
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Barta, Peter
    Born in September 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Amini, Roxana
    Born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Churchward, Nicola
    Student born in September 1977
    Individual
    Officer
    icon of calendar 2008-02-19 ~ 2015-07-27
    OF - Director → CIF 0
  • 2
    Thirlwell, Dorothy Patty
    Retired born in May 1922
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 2017-08-07
    OF - Director → CIF 0
  • 3
    Thirlwell, John
    Retired born in July 1925
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 1998-03-18
    OF - Director → CIF 0
    Thirlwell, John
    Retired
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 4
    Parissis, Andrew
    Propety born in February 1953
    Individual
    Officer
    icon of calendar 2015-07-27 ~ 2017-08-08
    OF - Director → CIF 0
  • 5
    Macagno, Kathleen
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 6
    Sabouri, Bahman
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-15 ~ 2016-12-16
    OF - Director → CIF 0
  • 7
    Askar, Steven
    Company Director born in March 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 2003-12-03
    OF - Director → CIF 0
  • 8
    Cedar, Elliott Spencer
    Chartered Accountant born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 9
    Coats, Alan
    Stockbroker born in August 1947
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 2015-07-27
    OF - Director → CIF 0
    Coats, Alan
    Stock Broker
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 10
    Amado, Benjamin
    It Auditor born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-25 ~ 2023-06-23
    OF - Director → CIF 0
    Amado, Benjamin, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-21 ~ 2016-11-11
    OF - Secretary → CIF 0
    Mr Benajamin Amado
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2016-07-27
    PE - Has significant influence or controlCIF 0
  • 11
    DORMANT SFFS LTD - now
    LIBERATOR FINANCE LIMITED - 2009-11-20
    STERLING FORD FINANCIAL SOLUTIONS LIMITED - 2024-03-24
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2007-06-05
    ROLLSTREAM LIMITED - 1998-04-09
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2010-01-10
    icon of addressCambridge House 6-10 Cambridge Terrace, Regents Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1997-07-24 ~ 1997-07-24
    PE - Nominee Secretary → CIF 0
  • 12
    NOMINEE DIRECTORS LIMITED
    icon of addressCambridge House 6-10 Cambridge Terrace, Regents Park, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1997-07-24 ~ 1997-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

105 HAMILTON TERRACE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
4,164 GBP2024-07-31
4,383 GBP2023-07-31
Equity
4,164 GBP2024-07-31
4,383 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • 105 HAMILTON TERRACE LIMITED
    Info
    Registered number 03408652
    icon of address3a Station Road, Amersham, Buckinghamshire HP7 0BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-24 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.