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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 6
  • 1
    Hamilton, Simon
    Born in April 1965
    Individual (2 offsprings)
    Officer
    1997-10-08 ~ now
    OF - Director → CIF 0
    Simon Hamilton
    Born in April 1965
    Individual (2 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
  • 2
    Daniel James
    Individual (201 offsprings)
    Insolvency
    2025-07-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Murphy, Irene
    Company Formation Agent born in June 1960
    Individual (33 offsprings)
    Officer
    1997-10-07 ~ 1997-10-08
    OF - Director → CIF 0
  • 4
    Parker, Andrew
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 5
    CSCS NOMINEES LIMITED
    02825945
    5 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (2 parents, 128 offsprings)
    Officer
    2003-11-07 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 6
    AVEMONT NOMINEES LIMITED
    03421675
    18 Avenue Road, Belmont, Sutton, Surrey
    Dissolved Corporate (10 parents, 30 offsprings)
    Officer
    1997-10-07 ~ 2000-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMILTON DIRECT LIMITED

Period: 2012-10-16 ~ now
Company number: 03446078
Registered names
HAMILTON DIRECT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
107 GBP2024-10-31
160 GBP2023-10-31
Current Assets
54,055 GBP2024-10-31
51,108 GBP2023-10-31
Creditors
Amounts falling due within one year
-19,490 GBP2024-10-31
-12,490 GBP2023-10-31
Net Current Assets/Liabilities
34,565 GBP2024-10-31
38,618 GBP2023-10-31
Total Assets Less Current Liabilities
34,672 GBP2024-10-31
38,778 GBP2023-10-31
Creditors
Amounts falling due after one year
-40,506 GBP2024-10-31
-39,962 GBP2023-10-31
Net Assets/Liabilities
-5,834 GBP2024-10-31
-1,184 GBP2023-10-31
Equity
-5,834 GBP2024-10-31
-1,184 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • HAMILTON DIRECT LIMITED
    Info
    HAMBRO CAVENDISH LIMITED - 2012-10-16
    Registered number 03446078
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 1997-10-07 (28 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-07
    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 April 2026 and licensed under the Open Government Licence v3.0.