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
    Jalan, Deepak
    Company Director born in January 1974
    Individual (57 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Caan, James
    Director born in November 1961
    Individual (19 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
    Mr James Caan
    Born in November 1961
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hau, Chung
    Solicitor born in April 1979
    Individual (10 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Dolan, Graham John Anthony
    Individual (217 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Williams, Luke Alexander
    Company Director born in October 1974
    Individual (10 offsprings)
    Officer
    2013-06-19 ~ 2014-02-13
    OF - Director → CIF 0
  • 2
    Saxby, Jacqueline
    Individual
    Officer
    2004-03-31 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 3
    Caan, James
    Director
    Individual (19 offsprings)
    Officer
    2003-01-24 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Caan, Aisha
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2003-01-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Pepper, Alan Douglas
    Venture Capital born in May 1969
    Individual (24 offsprings)
    Officer
    2004-11-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Stavropoulos, Aristide John
    Investment Manager born in February 1970
    Individual (11 offsprings)
    Officer
    2004-11-19 ~ 2008-08-08
    OF - Director → CIF 0
  • 7
    Sumner, Andrew Neil
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2012-10-12 ~ 2013-08-06
    OF - Director → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-24 ~ 2003-01-24
    PE - Nominee Director → CIF 0
  • 9
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-24 ~ 2003-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMILTON BRADSHAW LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
5,239 GBP2023-03-31
1,967 GBP2022-03-31
Debtors
1,541,493 GBP2023-03-31
1,422,480 GBP2022-03-31
Cash at bank and in hand
331,264 GBP2023-03-31
308,980 GBP2022-03-31
Current Assets
1,872,757 GBP2023-03-31
1,731,460 GBP2022-03-31
Net Current Assets/Liabilities
355,272 GBP2023-03-31
567,438 GBP2022-03-31
Total Assets Less Current Liabilities
360,511 GBP2023-03-31
569,405 GBP2022-03-31
Net Assets/Liabilities
252,331 GBP2023-03-31
462,135 GBP2022-03-31
Equity
Called up share capital
20,000 GBP2023-03-31
20,000 GBP2022-03-31
Retained earnings (accumulated losses)
232,331 GBP2023-03-31
442,135 GBP2022-03-31
Equity
252,331 GBP2023-03-31
462,135 GBP2022-03-31
Average Number of Employees
72022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
399,476 GBP2023-03-31
396,181 GBP2022-03-31
Computers
160,942 GBP2023-03-31
159,445 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
560,418 GBP2023-03-31
555,626 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
396,615 GBP2023-03-31
395,936 GBP2022-03-31
Computers
158,564 GBP2023-03-31
157,724 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
555,179 GBP2023-03-31
553,660 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
679 GBP2022-04-01 ~ 2023-03-31
Computers
840 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,519 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
2,861 GBP2023-03-31
246 GBP2022-03-31
Computers
2,378 GBP2023-03-31
1,721 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
78,689 GBP2023-03-31
49,428 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
14 GBP2023-03-31
24,586 GBP2022-03-31
Other Debtors
Current
1,380,314 GBP2023-03-31
1,306,964 GBP2022-03-31
Prepayments/Accrued Income
Current
82,476 GBP2023-03-31
41,502 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,541,493 GBP2023-03-31
1,422,480 GBP2022-03-31
Trade Creditors/Trade Payables
Current
234,738 GBP2023-03-31
84,366 GBP2022-03-31
Other Taxation & Social Security Payable
Current
46,635 GBP2023-03-31
104,845 GBP2022-03-31
Other Creditors
Current
968,832 GBP2023-03-31
827,198 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
264,696 GBP2023-03-31
145,029 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,938 GBP2023-03-31
573,278 GBP2022-03-31
Between two and five year
0 GBP2023-03-31
120,938 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
120,938 GBP2023-03-31
694,216 GBP2022-03-31

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 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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
Active 3
  • 1
    33 Cavendish Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-09-30 ~ now
    CIF 1 - LLP Member → ME
  • 2
    71-75 Shelton Street, Covent Garden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -278,239 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    FINCH & PARTNERS PUBLISHING LIMITED - 2010-11-30
    C12 Marquis Court, B4 Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    CIF 3 - Director → ME
Ceased 1
  • K&S (2008) LLP - 2008-01-23
    The Brampton, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-10 ~ 2015-04-30
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.