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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 5
  • 1
    Mrs Philippa Hamilton
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2017-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Smith, Susan Elizabeth
    Individual (29 offsprings)
    Officer
    2004-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Batch, Lisa
    Individual (118 offsprings)
    Officer
    2004-09-10 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 4
    Hamilton, Michael William
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2004-09-10 ~ now
    OF - Director → CIF 0
    Mr Michael William Hamilton
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Holt, Joanna
    Director born in November 1974
    Individual (246 offsprings)
    Officer
    2004-09-10 ~ 2004-09-10
    OF - Director → CIF 0
parent relation
Company in focus

P M HAMILTON LIMITED

Period: 2010-04-22 ~ 2019-08-20
Company number: 05227491 07201033... (more)
Registered names
P M HAMILTON LIMITED - Dissolved 07201033... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-07-01 ~ 2019-04-30
Debtors
632,660 GBP2018-06-30
Cash at bank and in hand
98 GBP2018-06-30
Total Assets Less Current Liabilities
632,758 GBP2018-06-30
Equity
Called up share capital
1 GBP2019-04-30
1 GBP2018-06-30
Retained earnings (accumulated losses)
-1 GBP2019-04-30
632,757 GBP2018-06-30
Equity
632,758 GBP2018-06-30
Other Debtors
Amounts falling due within one year, Current
632,660 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-04-30

  • P M HAMILTON LIMITED
    Info
    M W HAMILTON LIMITED - 2010-04-22
    Registered number 05227491
    1 Pinnacle Way, Pride Park, Derby DE24 8ZS
    PRIVATE LIMITED COMPANY incorporated on 2004-09-10 and dissolved on 2019-08-20 (14 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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