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 2
  • 1
    Broadhead, Simon Hamilton
    Estate Agent born in May 1959
    Individual (3 offsprings)
    Officer
    2007-06-19 ~ dissolved
    OF - Director → CIF 0
    Broadhead, Simon Hamilton
    Individual (3 offsprings)
    Officer
    2009-05-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Broadhead, Georgina
    Estate Agent born in May 1961
    Individual (3 offsprings)
    Officer
    2007-06-19 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (3 parents, 90 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-06-19 ~ 2009-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMILTON ISLAND INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
50,000 GBP2015-03-31
Debtors
49,965 GBP2016-03-31
Cash at bank and in hand
5,093 GBP2016-03-31
3,686 GBP2015-03-31
Current Assets
55,058 GBP2016-03-31
3,686 GBP2015-03-31
Current liabilities
-528 GBP2016-03-31
-1,855 GBP2015-03-31
Net Current Assets/Liabilities
54,530 GBP2016-03-31
1,831 GBP2015-03-31
Net assets/liabilities including pension asset/liability
54,530 GBP2016-03-31
51,831 GBP2015-03-31
Called-up share capital
51,000 GBP2016-03-31
51,000 GBP2015-03-31
Retained earnings
3,530 GBP2016-03-31
831 GBP2015-03-31
Capital employed
54,530 GBP2016-03-31
51,831 GBP2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
51,000 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
51,000 GBP2016-03-31
51,000 GBP2015-03-31

Related profiles found in government register
  • HAMILTON ISLAND INVESTMENTS LIMITED
    Info
    Registered number 06286069
    The Lodge Oak Lawn Woodside, Wootton Bridge, Ryde, Isle Of Wight PO33 4JR
    Private Limited Company incorporated on 2007-06-19 and dissolved on 2017-09-05 (10 years 2 months). The company status is Dissolved.
    CIF 0
  • HAMILTON ISLAND INVESTMENTS LIMITED
    S
    Registered number 06286069
    The Lodge, Oak Lawn, Woodside Road, Wootton Bridge, Ryde, Isle Of Wight, England, PO33 4JR
    ENGLAND
    CIF 1
  • HARVESTA LIMITED
    S
    Registered number 06286069
    5th Floor, 89 New Bond Street, London, England, W1S 1DA
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-31 ~ 2015-05-20
    CIF 1 - LLP Member → ME
    2007-04-11 ~ 2015-03-31
    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.