logo
explain how to read the page

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, Anne Margaret
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-19 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Flanagan
    Born in July 1942
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2022-10-02 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Flanagan, Michael Anthony
    Born in February 1966
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hewson, Nicole
    Chartered Accountant born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2022-10-02 ~ 2025-08-10
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Wilson, Gordon Petley
    Investment Banker born in April 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Carroll, Roseann
    Company Director born in September 1971
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2009-01-28
    OF - Director → CIF 0
  • 4
    Koopmans, Joseph Karel
    Engineer born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-21 ~ 2009-01-28
    OF - Director → CIF 0
  • 5
    Robson, James
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2022-10-03
    OF - Director → CIF 0
    Robson, James
    Company Director born in November 1979
    Individual (6 offsprings)
    icon of calendar 2022-10-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Flanagan, Michael Anthony
    Chartered Secretary born in February 1966
    Individual (60 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2004-05-21
    OF - Director → CIF 0
    Mr Michael Anthony Flanagan
    Born in February 1966
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-02
    PE - Has significant influence or control → CIF 0
  • 7
    Fox, Lee Ernest
    Corporate Manager born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2001-01-18
    OF - Director → CIF 0
  • 8
    icon of address26 Grosvenor Street, Mayfair, London
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-09-30 ~ 2023-11-19
    PE - Secretary → CIF 0
  • 9
    WILTON NOMINEES LIMITED - 2001-02-20
    icon of address26 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-11 ~ 2009-01-28
    PE - Director → CIF 0
  • 10
    icon of address26 Grosvenor Street, Mayfair, London
    Corporate
    Officer
    1999-10-21 ~ 2005-09-30
    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
    icon of address75 Market Street, Lancaster LA1 1JG
    PRIVATE LIMITED COMPANY incorporated on 1999-10-21 (26 years 2 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
    icon of address26, 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
  • icon of address26 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • VILLA GLITRE LIMITED - 2024-07-22
    icon of address75 Market Street, Lancaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,747 GBP2024-02-28
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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