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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
    Whatley, David
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Hamilton-davies, Mark
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2001-07-17 ~ now
    OF - Director → CIF 0
    Mark Hamilton-davies
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Cooke, Phillip
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2012-08-06 ~ 2017-07-01
    OF - Director → CIF 0
    Cooke, Phillip
    Individual (5 offsprings)
    Officer
    2003-01-11 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 2
    Davies, Jon
    Individual
    Officer
    2001-08-14 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 3
    Livingstone, David Charles
    Individual (4 offsprings)
    Officer
    2001-07-17 ~ 2001-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HAMILTON-DAVIES GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Debtors
Current
10,403 GBP2024-11-30
10,403 GBP2023-11-30
Net Assets/Liabilities
11,403 GBP2024-11-30
11,403 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
10,021,000 shares2024-11-30
10,021,000 shares2023-11-30
Nominal value of allotted share capital
2,004 GBP2023-12-01 ~ 2024-11-30
2,004 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • THE HAMILTON-DAVIES GROUP LIMITED
    Info
    Registered number 04254207
    118 Burcott Road, Avonmouth, Bristol BS11 8AB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-17 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • THE HAMILTON DAVIES GROUP
    S
    Registered number 04254207
    118, Burcott Road, Avonmouth, Bristol, United Kingdom, BS11 8AD
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPAL TECHNOLOGY BROKERAGE LIMITED - 2000-12-21
    118 Burcott Road, Avonmouth, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    43,433 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.