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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
    Cook, Michael Brian
    Born in June 1983
    Individual (103 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Hundal, Amarjit Singh
    Pharmacist born in January 1974
    Individual (54 offsprings)
    Officer
    2006-07-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Harrison, Graham Martin
    Company Director born in March 1957
    Individual (28 offsprings)
    Officer
    2022-09-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Irby, Julian Matthew
    Chief Financial Officer born in November 1966
    Individual (157 offsprings)
    Officer
    2022-09-13 ~ 2024-05-15
    OF - Director → CIF 0
  • 5
    Kaur, Baljit
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2006-07-21
    OF - Director → CIF 0
    2007-05-01 ~ 2022-09-13
    OF - Director → CIF 0
  • 6
    Dadrah, Ravinder Singh
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ 2005-04-30
    OF - Director → CIF 0
    Dadrah, Ravinder Singh
    Estate Agency born in March 1971
    Individual (3 offsprings)
    2010-05-11 ~ 2022-09-13
    OF - Director → CIF 0
    Mr Ravinder Singh Dadrah
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Marner, Barry Stephen
    Estate Agent born in January 1955
    Individual (2 offsprings)
    Officer
    2009-05-31 ~ 2012-05-18
    OF - Director → CIF 0
    Marner, Barry Stephen
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 8
    Evans, Bruce Quentin Charles
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2022-11-16 ~ 2023-10-20
    OF - Director → CIF 0
  • 9
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 11
    STIRLING ACKROYD GROUP LIMITED
    - now 02653200 13676300
    TRSL LIMITED - 2021-10-20
    TOWNENDS (LETTINGS & MANAGEMENT) LIMITED - 2017-08-10
    TOWNENDS & REGENTS (LETTINGS & MANAGEMENT) LIMITED - 2000-08-16
    TOWNENDS LETTINGS & MANAGEMENT LIMITED - 1993-11-30
    TOWNENDS (COUNTRY) LIMITED - 1992-07-30
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (22 parents, 26 offsprings)
    Person with significant control
    2022-09-13 ~ 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
  • 12
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMILTON CHESS (WINDSOR) LIMITED

Period: 2005-01-25 ~ now
Company number: 05342447
Registered name
HAMILTON CHESS (WINDSOR) LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HAMILTON CHESS (WINDSOR) LIMITED
    Info
    Registered number 05342447
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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.