logo
explain how to read the page

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 7
  • 1
    Polus, Michael Alan
    Individual (3 offsprings)
    Officer
    2005-03-07 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 2
    Israel, Elaine Maureen
    Individual (7 offsprings)
    Officer
    2004-07-18 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 3
    Kohnhorst, Diederik
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Director → CIF 0
    Mr Diederik Kohnhorst
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-06-06 ~ 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
  • 4
    Duckfield, John
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 5
    Denman, Marika
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-11-26 ~ 2003-11-27
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-11-26 ~ 2003-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMILTON RENATA LIMITED

Period: 2003-11-26 ~ now
Company number: 04977681
Registered name
HAMILTON RENATA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,467 GBP2025-03-31
852 GBP2024-03-31
Debtors
55,543 GBP2025-03-31
52,414 GBP2024-03-31
Cash at bank and in hand
26,295 GBP2025-03-31
15,754 GBP2024-03-31
Current Assets
81,838 GBP2025-03-31
68,168 GBP2024-03-31
Net Current Assets/Liabilities
16,094 GBP2025-03-31
6,842 GBP2024-03-31
Total Assets Less Current Liabilities
17,561 GBP2025-03-31
7,694 GBP2024-03-31
Net Assets/Liabilities
17,194 GBP2025-03-31
7,481 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
17,184 GBP2025-03-31
7,471 GBP2024-03-31
Equity
17,194 GBP2025-03-31
7,481 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
4,022 GBP2025-03-31
3,153 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-1,087 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,555 GBP2025-03-31
2,301 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,341 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,087 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,467 GBP2025-03-31
852 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
14,146 GBP2025-03-31
16,549 GBP2024-03-31
Other Debtors
Amounts falling due within one year
41,397 GBP2025-03-31
35,865 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
55,543 GBP2025-03-31
52,414 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,754 GBP2025-03-31
3,898 GBP2024-03-31
Corporation Tax Payable
Current
13,436 GBP2025-03-31
12,747 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,816 GBP2025-03-31
5,751 GBP2024-03-31
Other Creditors
Current
41,738 GBP2025-03-31
38,930 GBP2024-03-31
Creditors
Current
65,744 GBP2025-03-31
61,326 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
10 shares2024-03-31

  • HAMILTON RENATA LIMITED
    Info
    Registered number 04977681
    51 Old Wokingham Road, Crowthorne, Berkshire RG45 6SS
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.