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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 12
  • 1
    Sumner, Andrew Neil
    Company Director born in November 1964
    Individual (51 offsprings)
    Officer
    2012-10-12 ~ 2013-08-06
    OF - Director → CIF 0
  • 2
    Stavropoulos, Aristide John
    Investment Manager born in February 1970
    Individual (21 offsprings)
    Officer
    2004-11-19 ~ 2008-08-08
    OF - Director → CIF 0
  • 3
    Hau, Chung
    Born in April 1979
    Individual (25 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Saxby, Jacqueline
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 5
    Pepper, Alan Douglas
    Venture Capital born in May 1969
    Individual (69 offsprings)
    Officer
    2004-11-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Caan, James
    Born in November 1961
    Individual (85 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
    Caan, James
    Director
    Individual (85 offsprings)
    Officer
    2003-01-24 ~ 2004-03-31
    OF - Secretary → CIF 0
    Mr James Caan
    Born in November 1961
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Williams, Luke Alexander
    Company Director born in October 1974
    Individual (34 offsprings)
    Officer
    2013-06-19 ~ 2014-02-13
    OF - Director → CIF 0
  • 8
    Jalan, Deepak
    Born in January 1974
    Individual (108 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Caan, Aisha
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2003-01-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Dolan, Graham John Anthony
    Individual (298 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Secretary → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-01-24 ~ 2003-01-24
    OF - Nominee Secretary → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-01-24 ~ 2003-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAMILTON BRADSHAW LIMITED

Period: 2003-01-24 ~ now
Company number: 04646531
Registered name
HAMILTON BRADSHAW LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,381 GBP2025-03-31
3,228 GBP2024-03-31
Debtors
1,877,893 GBP2025-03-31
1,922,443 GBP2024-03-31
Cash at bank and in hand
356,616 GBP2025-03-31
152,819 GBP2024-03-31
Current Assets
2,234,509 GBP2025-03-31
2,075,262 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,309,415 GBP2025-03-31
-1,262,005 GBP2024-03-31
Net Current Assets/Liabilities
925,094 GBP2025-03-31
813,257 GBP2024-03-31
Total Assets Less Current Liabilities
926,475 GBP2025-03-31
816,485 GBP2024-03-31
Total Borrowings
Non-current
1,250,000 GBP2025-03-31
500,000 GBP2024-03-31
Net Assets/Liabilities
-430,652 GBP2025-03-31
208,490 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Retained earnings (accumulated losses)
-450,652 GBP2025-03-31
188,490 GBP2024-03-31
Equity
-430,652 GBP2025-03-31
208,490 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
400,151 GBP2025-03-31
399,731 GBP2024-03-31
Computers
160,942 GBP2025-03-31
160,942 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
561,093 GBP2025-03-31
560,673 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
399,103 GBP2025-03-31
397,859 GBP2024-03-31
Computers
160,609 GBP2025-03-31
159,586 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
559,712 GBP2025-03-31
557,445 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,244 GBP2024-04-01 ~ 2025-03-31
Computers
1,023 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,267 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,048 GBP2025-03-31
1,872 GBP2024-03-31
Computers
333 GBP2025-03-31
1,356 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
684,420 GBP2025-03-31
488,701 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
14 GBP2024-03-31
Other Debtors
Current
846,090 GBP2025-03-31
1,088,384 GBP2024-03-31
Prepayments/Accrued Income
Current
347,383 GBP2025-03-31
345,344 GBP2024-03-31
Trade Creditors/Trade Payables
Current
953 GBP2025-03-31
2,721 GBP2024-03-31
Other Taxation & Social Security Payable
Current
81,488 GBP2025-03-31
164,864 GBP2024-03-31
Other Creditors
Current
1,226,974 GBP2025-03-31
1,094,420 GBP2024-03-31
Creditors
Current
1,309,415 GBP2025-03-31
1,262,005 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,726,720 GBP2025-03-31
1,496,491 GBP2024-03-31

Related profiles found in government register
  • HAMILTON BRADSHAW LIMITED
    Info
    Registered number 04646531
    60 Grosvenor Street, London W1K 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • HAMILTON BRADSHAW LIMITED
    S
    Registered number 4646531
    60, Grosvenor Street, London, England, England, W1K 3HZ
    CIF 1
  • HAMILTON BRADSHAW LIMITED
    S
    Registered number 04646531
    60, Grosvenor Street, London, England, W1K 3HZ
    UNITED KINGDOM
    CIF 2
  • HAMILTON BRADSHAW
    S
    Registered number 04646531
    60, Grosvenor Street, London, United Kingdom, W1K 3HZ
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    90 NORTH REAL ESTATE PARTNERS LLP
    OC367852
    33 Cavendish Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2025-09-08
    CIF 1 - LLP Member → ME
  • 2
    HB RENEWABLES LIMITED
    09482968
    71-75 Shelton Street, Covent Garden, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    KNIGHTS SOLICITORS LLP
    - now OC334178
    K&S (2008) LLP - 2008-01-23
    The Brampton, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2013-01-10 ~ 2015-04-30
    CIF 2 - LLP Member → ME
  • 4
    PRIOR & PARTNERS LIMITED
    - now 07363896
    FINCH & PARTNERS PUBLISHING LIMITED
    - 2010-11-30 07363896
    C12 Marquis Court, B4 Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ dissolved
    CIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.