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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
    Flanagan, Michael Anthony
    Born in February 1966
    Individual (46 offsprings)
    Officer
    2008-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Flanagan, Anne Margaret
    Individual (16 offsprings)
    Officer
    2023-11-19 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Flanagan
    Born in July 1942
    Individual (16 offsprings)
    Person with significant control
    2022-10-02 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Fox, Lee Ernest
    Born in December 1970
    Individual (3 offsprings)
    Officer
    1999-10-21 ~ 2001-01-18
    OF - Director → CIF 0
  • 2
    Wilson, Gordon Petley
    Born in April 1943
    Individual (7 offsprings)
    Officer
    2009-01-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Flanagan, Michael Anthony
    Born in February 1966
    Individual (46 offsprings)
    Officer
    2000-11-20 ~ 2004-05-21
    OF - Director → CIF 0
    Mr Michael Anthony Flanagan
    Born in February 1966
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-02
    PE - Has significant influence or controlCIF 0
  • 4
    Hewson, Nicole
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2000-11-20 ~ 2015-12-01
    OF - Director → CIF 0
    Ms Nicole Mary Hewson
    Born in July 1969
    Individual (15 offsprings)
    Person with significant control
    2022-10-02 ~ 2025-08-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Koopmans, Joseph Karel
    Born in November 1935
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2009-01-28
    OF - Director → CIF 0
  • 6
    Carroll, Roseann
    Born in September 1971
    Individual
    Officer
    2008-03-31 ~ 2009-01-28
    OF - Director → CIF 0
  • 7
    Robson, James
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ 2022-10-03
    OF - Director → CIF 0
    2022-10-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    26 Grosvenor Street, Mayfair, London
    Corporate (3 offsprings)
    Officer
    1999-10-21 ~ 2005-09-30
    PE - Secretary → CIF 0
  • 9
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents, 88 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-11 ~ 2009-01-28
    PE - Director → CIF 0
  • 10
    26 Grosvenor Street, Mayfair, London
    Active Corporate (2 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-09-30 ~ 2023-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ELY HAMILTON LIMITED

Previous name
ELY HAMILTON HOLDINGS LIMITED - 2001-01-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
966,713 GBP2021-04-30
966,713 GBP2020-04-30
Debtors
1,490,514 GBP2021-04-30
2,260,382 GBP2020-04-30
Cash at bank and in hand
229,102 GBP2021-04-30
219,020 GBP2020-04-30
Current Assets
1,719,616 GBP2021-04-30
2,479,402 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-1,696,833 GBP2021-04-30
-2,458,344 GBP2020-04-30
Net Current Assets/Liabilities
22,783 GBP2021-04-30
21,058 GBP2020-04-30
Total Assets Less Current Liabilities
989,496 GBP2021-04-30
987,771 GBP2020-04-30
Net Assets/Liabilities
-56,823 GBP2021-04-30
-63,330 GBP2020-04-30
Equity
Called up share capital
95,379 GBP2021-04-30
95,379 GBP2020-04-30
Retained earnings (accumulated losses)
-152,202 GBP2021-04-30
-158,709 GBP2020-04-30
Equity
-56,823 GBP2021-04-30
-63,330 GBP2020-04-30
Average Number of Employees
32020-05-01 ~ 2021-04-30
32019-05-01 ~ 2020-04-30
Profit/Loss on Ordinary Activities Before Tax
6,507 GBP2020-05-01 ~ 2021-04-30
13,600 GBP2019-05-01 ~ 2020-04-30
Debtors
Current, Amounts falling due within one year
1,490,513 GBP2021-04-30
2,260,382 GBP2020-04-30
Other Remaining Borrowings
Current
1,606,834 GBP2021-04-30
2,384,485 GBP2020-04-30
Trade Creditors/Trade Payables
Current
13,919 GBP2021-04-30
16,320 GBP2020-04-30
Other Creditors
Current
61,080 GBP2021-04-30
47,539 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
15,000 GBP2021-04-30
10,000 GBP2020-04-30
Creditors
Current
1,696,833 GBP2021-04-30
2,458,344 GBP2020-04-30
Non-current
1,046,319 GBP2021-04-30
1,051,101 GBP2020-04-30
Equity
Retained earnings (accumulated losses), Restated amount
-158,709 GBP2020-04-30
Profit/Loss
6,507 GBP2020-05-01 ~ 2021-04-30
13,600 GBP2019-05-01 ~ 2020-04-30

Related profiles found in government register
  • ELY HAMILTON LIMITED
    Info
    ELY HAMILTON HOLDINGS LIMITED - 2001-01-25
    Registered number 03862705
    75 Market Street, Lancaster LA1 1JG
    PRIVATE LIMITED COMPANY incorporated on 1999-10-21 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • ELY HAMILTON LIMITED
    S
    Registered number 03862705
    26, Grosvenor Street, London, England, W1K 4QW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 26 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • VILLA GLITRE LIMITED - 2024-07-22
    75 Market Street, Lancaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,747 GBP2024-02-28
    Person with significant control
    2023-02-21 ~ 2024-07-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.