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
    Simmons, Philip Geoffrey
    Individual (72 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Secretary → CIF 0
    Mr Philip Geoffrey Simmons
    Born in August 1960
    Individual (72 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Woyda, Elizabeth
    Housewife born in October 1931
    Individual (1 offspring)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Carbosiero, Gino Franco
    Business Development Manager born in November 1960
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Andrews, Rosemary
    Pa Secretary born in February 1941
    Individual (1 offspring)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kelly, Michael John
    Retired born in October 1920
    Individual
    Officer
    2001-06-11 ~ 2009-10-02
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2001-06-11
    OF - Nominee Director → CIF 0
  • 3
    Andrews, Rosemary
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 4
    120 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
2,369 GBP2023-12-31
1,377 GBP2022-12-31
Cash at bank and in hand
2,637 GBP2023-12-31
9,011 GBP2022-12-31
Current Assets
5,006 GBP2023-12-31
10,388 GBP2022-12-31
Net Current Assets/Liabilities
4,303 GBP2023-12-31
9,800 GBP2022-12-31
Net Assets/Liabilities
4,303 GBP2023-12-31
9,800 GBP2022-12-31
Equity
Called up share capital
96 GBP2023-12-31
96 GBP2022-12-31
Retained earnings (accumulated losses)
4,207 GBP2023-12-31
9,704 GBP2022-12-31
Equity
4,303 GBP2023-12-31
9,800 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
2,369 GBP2023-12-31
1,377 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
112 GBP2023-12-31
Other Creditors
Amounts falling due within one year
591 GBP2023-12-31
588 GBP2022-12-31

  • HAMILTON HOUSE (WHETSTONE) MANAGEMENT LTD.
    Info
    Registered number 04232145
    Sadlers, 175 High Street, Barnet, Herts EN5 5SU
    Private Limited Company incorporated on 2001-06-11 (24 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.