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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 2
  • 1
    Hamilton, Andrew Robert
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Candy
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Candy Hamilton
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
parent relation
Company in focus

HAMILTON MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
6,158 GBP2024-12-31
Current Assets
41,079 GBP2024-12-31
75,754 GBP2023-12-31
Creditors
Current
2,385 GBP2024-12-31
-12,823 GBP2023-12-31
Net Current Assets/Liabilities
43,464 GBP2024-12-31
62,931 GBP2023-12-31
Total Assets Less Current Liabilities
49,622 GBP2024-12-31
62,931 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1,093 GBP2024-12-31
-945 GBP2023-12-31
Net Assets/Liabilities
48,529 GBP2024-12-31
61,986 GBP2023-12-31
Equity
48,529 GBP2024-12-31
61,986 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HAMILTON MANAGEMENT SERVICES LIMITED
    Info
    Registered number 03626920
    icon of address2 Exeter House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent ME2 4FE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-04 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • HAMILTON MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    icon of address15 The Grange, St. Peter Port, Guernsey, Channel Islands, GY1 2QL
    CIF 1
  • HAMILTON MANAGEMENT SERVICES LIMITED
    S
    Registered number 31565
    icon of addressFiman House, St. Georges Esplanade, St. Peter Port, Guernsey, Guernsey, GY1 2BH
    LIMITED COMPANY in GUERNSEY
    CIF 2
  • HAMILTON MANAGEMENT SERVICES LIMITED
    S
    Registered number 31565
    icon of addressFiman House, St Georges Place, St Peter Port, Guernsey, Channel Islands, GY1 2BH
    PRIVATE NON-CELLULAR LIMITED BY SHARES in GUERNSEY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address26 Hawthorne Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-14 ~ dissolved
    CIF 8 - Director → ME
  • 2
    icon of address26 Hawthorne Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    CIF 70 - Director → ME
  • 3
    icon of addressFiman House St George's Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-11-12 ~ now
    CIF 5 - Director → ME
  • 4
    icon of addressAkara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-11-24 ~ now
    CIF 4 - Director → ME
  • 5
    icon of addressThe Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    CIF 68 - Director → ME
  • 6
    icon of addressThe Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    CIF 66 - Director → ME
  • 7
    icon of addressThe Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    CIF 67 - Director → ME
  • 8
    icon of addressThe Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    CIF 65 - Director → ME
  • 9
    icon of addressFiman House, St Georges Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2015-07-03 ~ now
    CIF 3 - Director → ME
  • 10
    icon of addressLongcroft, St. Georges Road, Bromley, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-12-30 ~ now
    CIF 71 - Director → ME
Ceased 61
  • 1
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    165,969 GBP2024-08-31
    Officer
    icon of calendar 2000-11-17 ~ 2002-09-02
    CIF 1 - Director → ME
  • 2
    icon of addressWortley Moor Road, Wortley, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 64 - Director → ME
  • 3
    ELITE GROUP LOGISTICS LIMITED - 2007-05-14
    icon of addressThe Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 11 - Director → ME
  • 4
    TORQUE LOGISTICS LIMITED - 2011-05-04
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 23 - Director → ME
  • 5
    ELITE RETAIL SERVICES LIMITED - 2009-08-03
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 13 - Director → ME
  • 6
    TORQUE RETAIL SERVICES LIMITED - 2011-04-28
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 24 - Director → ME
  • 7
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 14 - Director → ME
  • 8
    icon of addressThe Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2019-04-23
    CIF 6 - Director → ME
  • 9
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 48 - Director → ME
  • 10
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 26 - Director → ME
  • 11
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 47 - Director → ME
  • 12
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 30 - Director → ME
  • 13
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 57 - Director → ME
  • 14
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 27 - Director → ME
  • 15
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 22 - Director → ME
  • 16
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 54 - Director → ME
  • 17
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 35 - Director → ME
  • 18
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 69 - Director → ME
  • 19
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 34 - Director → ME
  • 20
    DDP IMPORT SERVICES LIMITED - 2019-08-30
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 2 - Director → ME
  • 21
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 59 - Director → ME
  • 22
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 28 - Director → ME
  • 23
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 46 - Director → ME
  • 24
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 21 - Director → ME
  • 25
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 40 - Director → ME
  • 26
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 19 - Director → ME
  • 27
    ELITE GROUP RETAIL SERVICES LIMITED - 2019-05-03
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 12 - Director → ME
  • 28
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 45 - Director → ME
  • 29
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 20 - Director → ME
  • 30
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 55 - Director → ME
  • 31
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 37 - Director → ME
  • 32
    TORQUE OMNI-CHANNEL LIMITED - 2014-10-08
    TIPPITOES (UK) LIMITED - 2019-05-03
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 38 - Director → ME
  • 33
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 39 - Director → ME
  • 34
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 61 - Director → ME
  • 35
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 62 - Director → ME
  • 36
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 58 - Director → ME
  • 37
    EG ANALYSTS LIMITED - 2017-02-20
    ELITE TRAVEL LIMITED - 2004-01-29
    icon of addressThe Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 10 - Director → ME
  • 38
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 51 - Director → ME
  • 39
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 31 - Director → ME
  • 40
    icon of addressThe Torque Building, Wortley Moor Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 63 - Director → ME
  • 41
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 42 - Director → ME
  • 42
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 16 - Director → ME
  • 43
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 53 - Director → ME
  • 44
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 32 - Director → ME
  • 45
    PORTLAND INTERNATIONAL CARGO LIMITED - 2020-07-22
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 9 - Director → ME
  • 46
    CLIMATE CONTROLLED LOGISTICS LIMITED - 2020-06-08
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 15 - Director → ME
  • 47
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 43 - Director → ME
  • 48
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 56 - Director → ME
  • 49
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 7 - Director → ME
  • 50
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 44 - Director → ME
  • 51
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 29 - Director → ME
  • 52
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 50 - Director → ME
  • 53
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 33 - Director → ME
  • 54
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 60 - Director → ME
  • 55
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 17 - Director → ME
  • 56
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 52 - Director → ME
  • 57
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 25 - Director → ME
  • 58
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 41 - Director → ME
  • 59
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 18 - Director → ME
  • 60
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 49 - Director → ME
  • 61
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 36 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.