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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 8
  • 1
    Higginson, Timothy Robert
    Chartered Accountant born in October 1940
    Individual (19 offsprings)
    Officer
    2000-01-13 ~ 2003-11-27
    OF - Director → CIF 0
    Higginson, Timothy Robert
    Fca born in October 1940
    Individual (19 offsprings)
    2004-04-19 ~ 2009-11-20
    OF - Director → CIF 0
  • 2
    Church, Andrew James
    Financial Adviser born in July 1959
    Individual (7 offsprings)
    Officer
    2000-02-03 ~ 2006-01-09
    OF - Director → CIF 0
  • 3
    Paris, Lee Anthony Robert
    Accountant born in April 1959
    Individual (50 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
    Paris, Lee Anthony Robert
    Individual (50 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Field, Michael Richard
    Financial Adviser born in May 1948
    Individual (23 offsprings)
    Officer
    2000-02-03 ~ 2018-10-17
    OF - Director → CIF 0
    Field, Michael Richard
    Financial Advisor
    Individual (23 offsprings)
    Officer
    2003-12-30 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 5
    Field, Norah Jill
    Financial Adviser born in May 1945
    Individual (7 offsprings)
    Officer
    2000-01-13 ~ 2003-11-27
    OF - Director → CIF 0
  • 6
    RICHARD FIELD PLANNING LIMITED
    - now 03002715
    MICHAEL FIELD LIMITED - 1995-07-20
    EVERYTHING FINANCIAL LIMITED - 1995-03-21
    Somers,mounts Hill, Beneden, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-01-13 ~ 2003-12-30
    OF - Secretary → CIF 0
  • 7
    ARM SECRETARIES LIMITED
    02618928
    Somers Mounts Hill, Benenden, Cranbrook, Kent
    Active Corporate (4 parents, 989 offsprings)
    Officer
    2000-01-13 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 8
    HFMC GROUP HOLDINGS LTD
    - now 05484681
    HFM COLUMBUS GROUP HOLDINGS LIMITED - 2018-03-20 05484681
    MUTANDERIS 508 LIMITED - 2006-12-19
    Russell House, 140 High Street, Edgware, Middlesex, England
    Active Corporate (18 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAMILTON FIELD STRATEGIC PLANNING LIMITED

Period: 2003-11-04 ~ 2021-06-15
Company number: 03906469
Registered names
HAMILTON FIELD STRATEGIC PLANNING LIMITED - Dissolved
IFATRADE LIMITED - 2003-11-04
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
69202 - Bookkeeping Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-06 ~ 2020-04-05
02018-04-06 ~ 2019-04-05
Par Value of Share
Class 1 ordinary share
12019-04-06 ~ 2020-04-05
Debtors
9,582 GBP2020-04-05
9,582 GBP2019-04-05
Total Assets Less Current Liabilities
9,582 GBP2020-04-05
9,582 GBP2019-04-05
Equity
Called up share capital
1,000 GBP2020-04-05
1,000 GBP2019-04-05
Retained earnings (accumulated losses)
8,582 GBP2020-04-05
8,582 GBP2019-04-05
Equity
9,582 GBP2020-04-05
9,582 GBP2019-04-05
Other Debtors
Current, Amounts falling due within one year
9,582 GBP2020-04-05
Amounts falling due within one year, Current
9,582 GBP2019-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-04-05

Related profiles found in government register
  • HAMILTON FIELD STRATEGIC PLANNING LIMITED
    Info
    IFATRADE LIMITED - 2003-11-04
    Registered number 03906469
    Russell House, 140 High Street, Edgware, Middlesex HA8 7LW
    PRIVATE LIMITED COMPANY incorporated on 2000-01-13 and dissolved on 2021-06-15 (21 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • HAMILTON FIELD STRATEGIC PLANNING LIMITED
    S
    Registered number missing
    2nd Floor, 8 Ely Place, London, EC1N 6SD
    CIF 1
  • HAMILTON FIELD STRATEGIC PLANNING LIMITED
    S
    Registered number 03906469
    Second Floor, 8 Ely Place, London, EC1N 6SD
    CIF 2
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CARELANE LIMITED
    03153150
    Winton Place, 16 Blackhills, Esher, Surrey
    Active Corporate (11 parents)
    Officer
    2005-02-08 ~ 2006-03-23
    CIF 1 - Secretary → ME
  • 2
    SPOT BLUE INTERNATIONAL PROPERTY LIMITED - now
    SPOT BLUE OVERSEAS PROPERTY LIMITED
    - 2013-07-02 04864440 05832384
    TURKISH PROPERTY CHOICE LTD
    - 2007-06-28 04864440 05832384
    TURKEY PROPERTY CHOICE LTD - 2005-02-11
    PLAYA VILLAS MED LIMITED - 2005-01-27
    CAMPBELL THOMPSON LTD - 2004-06-11
    140 The Broadway, Surbiton, England
    Active Corporate (3 parents)
    Officer
    2007-06-25 ~ 2009-05-07
    CIF 5 - Secretary → ME
  • 3
    SPOT BLUE LIMITED
    05835142
    140 The Broadway, Surbiton
    Active Corporate (5 parents)
    Officer
    2007-11-28 ~ 2009-05-07
    CIF 4 - Secretary → ME
  • 4
    WHITNEY MURRAY LIMITED
    08356607
    Cleeve Hill, Vicarage Road, Tisbury, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    2013-01-11 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    ZEEVON LIMITED
    08356596
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-01-11 ~ dissolved
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.