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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
Active 3
  • 1
    Margolis, Simon Charles
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Weber, Marc
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Weil-guthmann, Michele Huguette
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Margolis, Simon Charles
    Property Investor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 2
    Cattanach, Douglas
    Director born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    Shearer, Mary Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-30 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 4
    Rowley, Christopher Samuel
    Company Director born in October 1978
    Individual
    Officer
    icon of calendar 2011-03-24 ~ 2024-02-27
    OF - Director → CIF 0
  • 5
    Godsave, Richard Charles
    Co Director Endersham Ltd born in June 1953
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2010-05-11
    OF - Director → CIF 0
    Godsave, Richard Charles
    Company Director born in June 1953
    Individual
    icon of calendar 2012-05-21 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-27 ~ 2007-06-27
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-06-27 ~ 2007-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

2 HAMILTON TERRACE FREEHOLD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 2 HAMILTON TERRACE FREEHOLD LIMITED
    Info
    Registered number 06294267
    icon of addressC/o Boydell & Co 146.b, Chiswick High Road, London W4 1PU
    PRIVATE LIMITED COMPANY incorporated on 2007-06-27 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.