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
    Carlton, Alexander Jonathan
    Company Director born in April 1973
    Individual (6 offsprings)
    Officer
    2003-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Mahsa, Shadi
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Spivack, Guy, Mr.
    It Consultant born in July 1975
    Individual (2 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 4
    LORNHAM LTD
    7, New Quebec Street, London, England
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    125,440 GBP2024-04-30
    Officer
    2023-04-13 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Levin, Gloria
    Retired born in February 1935
    Individual
    Officer
    2003-09-15 ~ 2018-11-05
    OF - Director → CIF 0
  • 2
    Leefe, William Dixon
    Ch Surveyor
    Individual (9 offsprings)
    Officer
    2005-12-26 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 3
    Yamada, Kensuke
    Restaurateur born in March 1976
    Individual (3 offsprings)
    Officer
    2013-07-05 ~ 2018-11-05
    OF - Director → CIF 0
  • 4
    Miller, Anthony Leon, Dr
    Retired born in March 1946
    Individual
    Officer
    2001-11-29 ~ 2018-05-30
    OF - Director → CIF 0
  • 5
    Haines, David Connop
    Individual
    Officer
    2001-11-29 ~ 2005-12-25
    OF - Secretary → CIF 0
  • 6
    Mcgrandles, Anne-marie
    Individual
    Officer
    2010-12-01 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 7
    Gotze, Clas
    Retired born in January 1942
    Individual
    Officer
    2001-11-29 ~ 2006-11-07
    OF - Director → CIF 0
  • 8
    FIRSTPORT PROPERTY SERVICES NO.15 LIMITED - now
    MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
    66, Grosvenor Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    137,795 GBP2018-03-01 ~ 2019-02-28
    Officer
    2017-04-28 ~ 2023-04-12
    PE - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-11-29 ~ 2001-11-29
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

63-65 HAMILTON TERRACE (FREEHOLD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Cash at bank and in hand
0 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Equity
10,000 GBP2023-11-30
10,000 GBP2022-11-30

  • 63-65 HAMILTON TERRACE (FREEHOLD) LIMITED
    Info
    Registered number 04331506
    C/o Lornham Ltd, 7 New Quebec Street, London W1H 7RH
    Private Limited Company incorporated on 2001-11-29 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.