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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 17
  • 1
    Cedar, Elliott Spencer
    Chartered Accountant born in April 1970
    Individual (19 offsprings)
    Officer
    2003-12-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 2
    Newman, John Felix
    Born in May 1946
    Individual (18 offsprings)
    Officer
    1997-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Thirlwell, John
    Retired born in July 1925
    Individual (2 offsprings)
    Officer
    1997-07-24 ~ 1998-03-18
    OF - Director → CIF 0
    Thirlwell, John
    Retired
    Individual (2 offsprings)
    Officer
    1997-07-24 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 4
    Amado, Benjamin
    It Auditor born in September 1963
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2023-06-23
    OF - Director → CIF 0
    Amado, Benjamin, Mr.
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ 2016-11-11
    OF - Secretary → CIF 0
    Mr Benajamin Amado
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-30 ~ 2016-07-27
    PE - Has significant influence or controlCIF 0
  • 5
    Churchward, Nicola
    Student born in September 1977
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2015-07-27
    OF - Director → CIF 0
  • 6
    Parissis, Andrew
    Propety born in March 1953
    Individual (2 offsprings)
    Officer
    2015-07-27 ~ 2017-08-08
    OF - Director → CIF 0
  • 7
    Macagno, Kathleen Marie
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
    Macagno, Kathleen
    Individual (3 offsprings)
    Officer
    2016-11-11 ~ 2021-12-08
    OF - Secretary → CIF 0
    Mrs Kathleen Marie Macagno
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Shafi, Osman Husson
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Altman, Raphael
    Born in December 1973
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Sabouri, Bahman
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    1997-08-15 ~ 2016-12-16
    OF - Director → CIF 0
  • 11
    Coats, Alan
    Stockbroker born in August 1947
    Individual (2 offsprings)
    Officer
    1997-07-24 ~ 2015-07-27
    OF - Director → CIF 0
    Coats, Alan
    Stock Broker
    Individual (2 offsprings)
    Officer
    1998-03-19 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 12
    Askar, Steven
    Company Director born in March 1962
    Individual (13 offsprings)
    Officer
    1997-07-24 ~ 2003-12-03
    OF - Director → CIF 0
  • 13
    Thirlwell, Dorothy Patty
    Retired born in May 1922
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2017-08-07
    OF - Director → CIF 0
  • 14
    Amini, Roxana
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 15
    Barta, Peter
    Born in September 1996
    Individual (3 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 16
    DORMANT SFFS LTD - now
    STERLING FORD FINANCIAL SOLUTIONS LIMITED - 2024-03-24
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2010-01-10
    LIBERATOR FINANCE LIMITED - 2009-11-20
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2007-06-05
    STERFORD CORPORATE SERVICES LIMITED
    - 2005-06-06
    ROLLSTREAM LIMITED - 1998-04-09 03512954
    Cambridge House 6-10 Cambridge Terrace, Regents Park, London
    Active Corporate (5 parents, 58 offsprings)
    Officer
    1997-07-24 ~ 1997-07-24
    OF - Nominee Secretary → CIF 0
  • 17
    STERFORD NOMINEES LIMITED
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    Cambridge House 6-10 Cambridge Terrace, Regents Park, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1997-07-24 ~ 1997-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

105 HAMILTON TERRACE LIMITED

Period: 1997-07-24 ~ now
Company number: 03408652
Registered name
105 HAMILTON TERRACE LIMITED - now
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
    3a Station Road, Amersham, Buckinghamshire HP7 0BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-24 (28 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.