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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 4
  • 1
    Preston, Erica Carolyn Ann
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Mirza, Saira Irfan
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Clough, Jane Patricia
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressChequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (4 parents, 171 offsprings)
    Equity (Company account)
    682 GBP2024-04-30
    Officer
    icon of calendar 2016-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Parsons, Daniel Edward
    Commercial Manager born in August 1985
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2018-11-06
    OF - Director → CIF 0
  • 2
    Tipper, Katharine Elizabeth
    Marketing Manager born in June 1973
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2012-11-23
    OF - Director → CIF 0
    Tipper, Katharine Elizabeth
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 3
    Barnes, Sally Catherine
    Solicitor born in February 1979
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2007-10-19
    OF - Director → CIF 0
    Barnes, Sally Catherine
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 4
    Greengrass, James Andrew
    Psychologist born in October 1971
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2005-08-20
    OF - Director → CIF 0
  • 5
    Hardcastle, Caroline Anne
    Solicitor born in April 1976
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2014-10-20
    OF - Director → CIF 0
  • 6
    Benkreira, Jamel
    Pharamaceuticals Professional born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ 2014-06-26
    OF - Director → CIF 0
  • 7
    Rae, Ian Kenyon
    Chartered Accountant born in July 1968
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1998-08-07
    OF - Director → CIF 0
    Rae, Ian Kenyon
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 8
    Barnes, Matthew
    Chartered Accountant born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-27 ~ 2007-10-19
    OF - Director → CIF 0
  • 9
    Higgins, David Austin
    Consultant born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-22 ~ 2003-01-01
    OF - Director → CIF 0
  • 10
    Mirza, Saira
    Solicitor born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2004-07-03
    OF - Director → CIF 0
  • 11
    Francis, Jeffrey Charles
    Individual
    Officer
    icon of calendar 2010-08-25 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 12
    Roux, Ira Michael
    Financial Accountant born in May 1970
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2012-04-20
    OF - Director → CIF 0
    Roux, Ira Michael
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 13
    Bishop, Chloe Louise
    Unknown born in June 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ 2023-05-05
    OF - Director → CIF 0
  • 14
    Shackleton, James Alexander Pirie
    Director born in April 1940
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2004-08-27
    OF - Director → CIF 0
    Shackleton, James Alexander Pirie
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 15
    Welbourn, Rosemary Janet
    Advertising Manager born in November 1950
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1999-10-20
    OF - Director → CIF 0
  • 16
    Platt, Jeanette Margaret
    Specialist Teacher born in December 1944
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 2001-09-18
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-26 ~ 1998-07-01
    PE - Nominee Secretary → CIF 0
  • 18
    CHESTERTON UK SERVICES LIMITED - now
    INTERCEDE 2013 LIMITED - 2005-03-15
    icon of address327-329 Upper Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2012-03-23 ~ 2016-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMILTON HOUSE MANAGEMENT (PUTNEY) LIMITED

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
    icon of addressChequers House, 162 High Street, Stevenage SG1 3LL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-26 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.