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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
    Paris, Lee Anthony Robert
    Accountant born in April 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    OF - Director → CIF 0
    Paris, Lee Anthony Robert
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    MUTANDERIS 508 LIMITED - 2006-12-19
    HFM COLUMBUS GROUP HOLDINGS LIMITED - 2018-03-20
    icon of addressRussell House, 140 High Street, Edgware, Middlesex, England
    Active Corporate (8 parents, 15 offsprings)
    Equity (Company account)
    8,041,220 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Church, Andrew James
    Financial Adviser born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ 2006-01-09
    OF - Director → CIF 0
  • 2
    Field, Michael Richard
    Financial Adviser born in May 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ 2018-10-17
    OF - Director → CIF 0
    Field, Michael Richard
    Financial Advisor
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-30 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 3
    Higginson, Timothy Robert
    Chartered Accountant born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-13 ~ 2003-11-27
    OF - Director → CIF 0
    Higginson, Timothy Robert
    Fca born in October 1940
    Individual (1 offspring)
    icon of calendar 2004-04-19 ~ 2009-11-20
    OF - Director → CIF 0
  • 4
    Field, Norah Jill
    Financial Adviser born in May 1945
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2003-11-27
    OF - Director → CIF 0
  • 5
    MICHAEL FIELD LIMITED - 1995-07-20
    EVERYTHING FINANCIAL LIMITED - 1995-03-21
    icon of addressSomers,mounts Hill, Beneden, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,766 GBP2024-04-30
    Officer
    2000-01-13 ~ 2003-12-30
    PE - Secretary → CIF 0
  • 6
    icon of addressSomers Mounts Hill, Benenden, Cranbrook, Kent
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-01-13 ~ 2000-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMILTON FIELD STRATEGIC PLANNING LIMITED

Previous name
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
    icon of addressRussell 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 company status is Dissolved.
    CIF 0
  • HAMILTON FIELD STRATEGIC PLANNING LIMITED
    S
    Registered number missing
    icon of address2nd Floor, 8 Ely Place, London, EC1N 6SD
    CIF 1
  • HAMILTON FIELD STRATEGIC PLANNING LIMITED
    S
    Registered number 03906469
    icon of addressSecond Floor, 8 Ely Place, London, EC1N 6SD
    CIF 2
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCleeve Hill, Vicarage Road, Tisbury, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,869 GBP2024-12-31
    Officer
    icon of calendar 2013-01-11 ~ now
    CIF 2 - Secretary → ME
  • 2
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -262,946 GBP2015-12-31
    Officer
    icon of calendar 2013-01-11 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 3
  • 1
    icon of addressWinton Place, 16 Blackhills, Esher, Surrey
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -146,807 GBP2024-12-31
    Officer
    icon of calendar 2005-02-08 ~ 2006-03-23
    CIF 1 - Secretary → ME
  • 2
    SPOT BLUE OVERSEAS PROPERTY LIMITED - 2013-07-02
    PLAYA VILLAS MED LIMITED - 2005-01-27
    CAMPBELL THOMPSON LTD - 2004-06-11
    TURKISH PROPERTY CHOICE LTD - 2007-06-28
    TURKEY PROPERTY CHOICE LTD - 2005-02-11
    icon of address140 The Broadway, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,917 GBP2024-08-31
    Officer
    icon of calendar 2007-06-25 ~ 2009-05-07
    CIF 5 - Secretary → ME
  • 3
    icon of address140 The Broadway, Surbiton
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2007-11-28 ~ 2009-05-07
    CIF 4 - Secretary → ME

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