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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 21
  • 1
    Bishop, Chloe Louise
    Unknown born in June 1990
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Parsons, Daniel Edward
    Commercial Manager born in August 1985
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2018-11-06
    OF - Director → CIF 0
  • 3
    Shackleton, James Alexander Pirie
    Director born in April 1940
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2004-08-27
    OF - Director → CIF 0
    Shackleton, James Alexander Pirie
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 4
    Mirza, Saira Irfan
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
    Mirza, Saira
    Solicitor born in April 1972
    Individual (4 offsprings)
    Officer
    2000-02-22 ~ 2004-07-03
    OF - Director → CIF 0
  • 5
    Barnes, Sally Catherine
    Solicitor born in February 1979
    Individual (1 offspring)
    Officer
    2004-08-27 ~ 2007-10-19
    OF - Director → CIF 0
    Barnes, Sally Catherine
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 6
    Welbourn, Rosemary Janet
    Advertising Manager born in November 1950
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 1999-10-20
    OF - Director → CIF 0
  • 7
    Barnes, Matthew
    Chartered Accountant born in November 1978
    Individual (2 offsprings)
    Officer
    2004-08-27 ~ 2007-10-19
    OF - Director → CIF 0
  • 8
    Higgins, David Austin
    Consultant born in November 1972
    Individual (2 offsprings)
    Officer
    2000-02-22 ~ 2003-01-01
    OF - Director → CIF 0
  • 9
    Tipper, Katharine Elizabeth
    Marketing Manager born in June 1973
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2012-11-23
    OF - Director → CIF 0
    Tipper, Katharine Elizabeth
    Individual (3 offsprings)
    Officer
    2004-08-27 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 10
    Francis, Jeffrey Charles
    Individual (6 offsprings)
    Officer
    2010-08-25 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 11
    Greengrass, James Andrew
    Psychologist born in October 1971
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2005-08-20
    OF - Director → CIF 0
  • 12
    Preston, Erica Carolyn Ann
    Born in June 1959
    Individual (1 offspring)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 13
    Benkreira, Jamel
    Pharamaceuticals Professional born in May 1981
    Individual (2 offsprings)
    Officer
    2012-12-12 ~ 2014-06-26
    OF - Director → CIF 0
  • 14
    Hardcastle, Caroline Anne
    Solicitor born in April 1976
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2014-10-20
    OF - Director → CIF 0
  • 15
    Clough, Jane Patricia
    Born in March 1972
    Individual (1 offspring)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Platt, Jeanette Margaret
    Specialist Teacher born in December 1944
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2001-09-18
    OF - Director → CIF 0
  • 17
    Roux, Ira Michael
    Financial Accountant born in May 1970
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2012-04-20
    OF - Director → CIF 0
    Roux, Ira Michael
    Individual (1 offspring)
    Officer
    2008-05-28 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 18
    Rae, Ian Kenyon
    Chartered Accountant born in July 1968
    Individual (5 offsprings)
    Officer
    1998-03-26 ~ 1998-08-07
    OF - Director → CIF 0
    Rae, Ian Kenyon
    Individual (5 offsprings)
    Officer
    1998-03-26 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 19
    CHESTERTON UK SERVICES LIMITED - now
    CHESTERTON GLOBAL LIMITED
    - 2023-10-13 05334580
    INTERCEDE 2013 LIMITED - 2005-03-15
    327-329 Upper Street, London, United Kingdom
    Active Corporate (41 parents, 27 offsprings)
    Officer
    2012-03-23 ~ 2016-03-26
    OF - Secretary → CIF 0
  • 20
    RED BRICK COMPANY SECRETARIES LIMITED
    06824636
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (8 parents, 205 offsprings)
    Officer
    2016-03-26 ~ now
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-03-26 ~ 1998-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMILTON HOUSE MANAGEMENT (PUTNEY) LIMITED

Period: 1998-03-26 ~ now
Company number: 03535395
Registered name
HAMILTON HOUSE MANAGEMENT (PUTNEY) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
20,041 GBP2025-03-31
20,041 GBP2024-03-31
Current Assets
12 GBP2025-03-31
12 GBP2024-03-31
Net Current Assets/Liabilities
12 GBP2025-03-31
12 GBP2024-03-31
Total Assets Less Current Liabilities
20,053 GBP2025-03-31
20,053 GBP2024-03-31
Net Assets/Liabilities
20,053 GBP2025-03-31
20,053 GBP2024-03-31
Equity
20,053 GBP2025-03-31
20,053 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • HAMILTON HOUSE MANAGEMENT (PUTNEY) LIMITED
    Info
    Registered number 03535395
    Chequers House, 162 High Street, Stevenage SG1 3LL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-26 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.