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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
    Downey, Warren
    Born in September 1971
    Individual (71 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Lee David
    Born in January 1972
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Hanly, Joseph James
    Born in July 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 4
    SQUARE MILE BROKING LIMITED - 2020-07-07
    icon of address6th Floor, One America Square, Crosswall, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,967,709 GBP2018-12-31
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Hamilton, Jill Margaret Sonia
    Insurance Broker born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-31 ~ 2024-09-30
    OF - Director → CIF 0
    Hamilton, Jill Margaret Sonia
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-29 ~ 2023-01-18
    OF - Secretary → CIF 0
    Jill Margaret Sonia Hamilton
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cohen, Lee Marc
    Insurance Broker born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2024-03-06
    OF - Director → CIF 0
    Cohen, Lee Marc
    Insurance Broker
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 1999-11-01
    OF - Secretary → CIF 0
    Mr Lee Marc Cohen
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lebecq, Clare Louise
    Group Coo born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ 2024-09-02
    OF - Director → CIF 0
  • 4
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1999-08-31 ~ 1999-08-31
    PE - Nominee Director → CIF 0
  • 5
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    1999-08-31 ~ 1999-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMILTON LEIGH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-2,236,330 GBP2024-01-01 ~ 2024-12-31
-2,298,956 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,251 GBP2024-01-01 ~ 2024-12-31
5,535 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,363 GBP2024-01-01 ~ 2024-12-31
-26,983 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,363 GBP2024-01-01 ~ 2024-12-31
-26,983 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
2,709 GBP2023-12-31
Debtors
2,477,695 GBP2024-12-31
2,482,875 GBP2023-12-31
Cash at bank and in hand
212,886 GBP2024-12-31
207,353 GBP2023-12-31
Current Assets
2,690,581 GBP2024-12-31
2,690,228 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,501,581 GBP2024-12-31
Net Current Assets/Liabilities
1,189,000 GBP2024-12-31
1,187,654 GBP2023-12-31
Total Assets Less Current Liabilities
1,189,000 GBP2024-12-31
1,190,363 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,139,000 GBP2024-12-31
1,140,363 GBP2023-12-31
1,917,346 GBP2022-12-31
Equity
1,189,000 GBP2024-12-31
1,190,363 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,363 GBP2024-01-01 ~ 2024-12-31
-26,983 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
78,650 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
78,650 GBP2024-12-31
75,941 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,709 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
20232024-01-01 ~ 2024-12-31
20242023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
2,709 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
704,884 GBP2024-12-31
874,092 GBP2023-12-31
Amounts Owed By Related Parties
1,755,510 GBP2024-12-31
Current
1,597,897 GBP2023-12-31
Other Debtors
Amounts falling due within one year
17,301 GBP2024-12-31
10,886 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,477,695 GBP2024-12-31
Amounts falling due within one year, Current
2,482,875 GBP2023-12-31
Trade Creditors/Trade Payables
Current
484,064 GBP2024-12-31
588,590 GBP2023-12-31
Amounts owed to group undertakings
Current
847,120 GBP2024-12-31
742,363 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
34,722 GBP2023-12-31
Other Creditors
Current
170,397 GBP2024-12-31
136,899 GBP2023-12-31
Creditors
Current
1,501,581 GBP2024-12-31
1,502,574 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
92,186 GBP2024-12-31
140,186 GBP2023-12-31
  • HAMILTON LEIGH LIMITED
    Info
    Registered number 03833626
    icon of address6th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1999-08-31 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.