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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
    Waldron, Peter William
    Solicitor born in June 1950
    Individual (3 offsprings)
    Officer
    2017-01-02 ~ 2023-01-04
    OF - Director → CIF 0
  • 2
    Phillips, Judith Catherine
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Massey, Paul Nicholas
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Garland, John Malcolm
    Retired born in December 1935
    Individual (1 offspring)
    Officer
    2015-10-25 ~ 2017-01-25
    OF - Director → CIF 0
    Garland, John
    Individual (1 offspring)
    Officer
    2010-11-22 ~ 2015-10-25
    OF - Secretary → CIF 0
  • 5
    Rowan, Kirsten
    Teacher born in May 1956
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2015-04-30
    OF - Director → CIF 0
    Rowan, Kirsten
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 6
    Lloyd, Geoffrey Edward
    Company Managing Director born in November 1949
    Individual (4 offsprings)
    Officer
    2010-11-22 ~ 2017-01-02
    OF - Director → CIF 0
  • 7
    Taylor, Janet
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2010-05-26
    OF - Director → CIF 0
    Taylor, Janet
    Retired born in August 1956
    Individual (2 offsprings)
    2021-06-23 ~ 2022-12-06
    OF - Director → CIF 0
    Taylor, Janet
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ 2024-12-03
    OF - Secretary → CIF 0
  • 8
    Dutton, Carol Dawn
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 9
    Rhodes, Peter John
    County Manager (Stw Warwickshi born in November 1963
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2010-06-01
    OF - Director → CIF 0
  • 10
    Jones, Roland Thomas
    Company Director born in April 1944
    Individual (18 offsprings)
    Officer
    1998-07-13 ~ 1999-09-15
    OF - Director → CIF 0
  • 11
    Parsons, Derek
    Accountant born in May 1953
    Individual (8 offsprings)
    Officer
    1998-07-13 ~ 1999-09-16
    OF - Director → CIF 0
    Parsons, Derek
    Individual (8 offsprings)
    Officer
    1998-07-13 ~ 1999-09-16
    OF - Secretary → CIF 0
  • 12
    Fessey, Martin George
    Born in June 1955
    Individual (1 offspring)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 13
    Weeks, Patricia Anne
    Retired born in September 1946
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2021-06-23
    OF - Director → CIF 0
    Weeks, Patricia Anne
    Individual (1 offspring)
    Officer
    2015-10-25 ~ 2021-06-23
    OF - Secretary → CIF 0
  • 14
    Taylor, Robert John
    Retired born in August 1953
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2023-07-15
    OF - Director → CIF 0
  • 15
    Lea, Peter
    Photo Journalist born in January 1948
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 2007-09-26
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-04-23 ~ 1998-07-13
    OF - Nominee Director → CIF 0
    1998-04-23 ~ 1998-07-13
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-04-23 ~ 1998-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAMILTON SQUARE LIMITED

Period: 1998-09-30 ~ now
Company number: 03551031
Registered names
HAMILTON SQUARE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
2,272 GBP2025-04-30
979 GBP2024-04-30
Creditors
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Current Assets/Liabilities
2,272 GBP2025-04-30
979 GBP2024-04-30
Total Assets Less Current Liabilities
2,272 GBP2025-04-30
979 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
2,272 GBP2025-04-30
979 GBP2024-04-30
Equity
2,272 GBP2025-04-30
979 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • HAMILTON SQUARE LIMITED
    Info
    PREMIUMSTANCE PROPERTY MANAGEMENT LIMITED - 1998-09-30
    Registered number 03551031
    10 Hamilton Square 10 Hamilton Square, Easy Row, Worcester, Worcs WR1 3HL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-04-23 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.