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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
    Andrews, Rosemary
    Born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Carbosiero, Gino Franco
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Woyda, Elizabeth
    Born in October 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Simmons, Philip Geoffrey
    Individual (73 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ now
    OF - Secretary → CIF 0
    Mr Philip Geoffrey Simmons
    Born in August 1960
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Andrews, Rosemary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-11 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2001-06-11
    OF - Nominee Director → CIF 0
  • 3
    Kelly, Michael John
    Retired born in October 1920
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2009-10-02
    OF - Director → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-11 ~ 2001-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMILTON HOUSE (WHETSTONE) MANAGEMENT LTD.

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
2,092 GBP2024-12-31
2,369 GBP2023-12-31
Cash at bank and in hand
6,302 GBP2024-12-31
2,637 GBP2023-12-31
Current Assets
8,394 GBP2024-12-31
5,006 GBP2023-12-31
Net Current Assets/Liabilities
5,975 GBP2024-12-31
4,303 GBP2023-12-31
Net Assets/Liabilities
5,975 GBP2024-12-31
4,303 GBP2023-12-31
Equity
Called up share capital
96 GBP2024-12-31
96 GBP2023-12-31
Retained earnings (accumulated losses)
5,879 GBP2024-12-31
4,207 GBP2023-12-31
Equity
5,975 GBP2024-12-31
4,303 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
2,092 GBP2024-12-31
2,369 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
121 GBP2024-12-31
112 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,298 GBP2024-12-31
591 GBP2023-12-31

  • HAMILTON HOUSE (WHETSTONE) MANAGEMENT LTD.
    Info
    Registered number 04232145
    icon of addressSadlers, 175 High Street, Barnet, Herts EN5 5SU
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.