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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
    Hamilton-davies, Mark
    M D born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ now
    OF - Director → CIF 0
    Mark Hamilton-davies
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Whatley, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Livingstone, David Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2001-08-14
    OF - Secretary → CIF 0
  • 2
    Davies, Jon
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 3
    Cooke, Phillip
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2017-07-01
    OF - Director → CIF 0
    Cooke, Phillip
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-11 ~ 2017-07-01
    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
Average Number of Employees
02022-12-01 ~ 2023-11-29
02021-12-01 ~ 2022-11-30
Fixed Assets - Investments
1,000 GBP2023-11-29
1,000 GBP2022-11-30
Debtors
10,403 GBP2023-11-29
10,403 GBP2022-11-30
Net Current Assets/Liabilities
10,403 GBP2023-11-29
10,403 GBP2022-11-30
Total Assets Less Current Liabilities
11,403 GBP2023-11-29
11,403 GBP2022-11-30
Equity
Called up share capital
2,004 GBP2023-11-29
2,004 GBP2022-11-30
Retained earnings (accumulated losses)
9,399 GBP2023-11-29
9,399 GBP2022-11-30
Equity
11,403 GBP2023-11-29
11,403 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-11-30
Investments in Group Undertakings
1,000 GBP2023-11-29
1,000 GBP2022-11-30
Other Debtors
Current
10,000 GBP2023-11-29
10,000 GBP2022-11-30
Called-up share capital (not paid)
Current
403 GBP2023-11-29
403 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
10,403 GBP2023-11-29
10,403 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
402,100 GBP2022-12-01 ~ 2023-11-29
Dividends Paid
Retained earnings (accumulated losses)
-402,100 GBP2022-12-01 ~ 2023-11-29

Related profiles found in government register
  • THE HAMILTON-DAVIES GROUP LIMITED
    Info
    Registered number 04254207
    icon of address118 Burcott Road, Avonmouth, Bristol BS11 8AB
    Private Limited Company incorporated on 2001-07-17 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • THE HAMILTON DAVIES GROUP
    S
    Registered number 04254207
    icon of address118, 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
    icon of address118 Burcott Road, Avonmouth, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    826,626 GBP2023-11-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.