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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 7
  • 1
    Hamilton, James Robert Scott
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
    Mr James Robert Scott Hamilton
    Born in November 1973
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hamilton, Olivia
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
    Mrs Olivia Hamilton
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Elliott, Patrick William
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2011-09-26 ~ 2012-04-30
    OF - Director → CIF 0
    2011-08-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Vitty, Charlotte
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 5
    Chapman, Eleanor
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 6
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 6216 offsprings)
    Officer
    2007-09-24 ~ 2010-04-20
    OF - Nominee Secretary → CIF 0
  • 7
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 3486 offsprings)
    Officer
    2007-09-24 ~ 2010-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE HYDE VENTURES LTD

Period: 2018-06-12 ~ now
Company number: 06379147
Registered names
THE HYDE VENTURES LTD - now
PARMOOR LIMITED - 2018-06-12
INSTANT LTD - 2013-01-07
Recent Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
5,532,210 GBP2025-12-31
6,329,558 GBP2024-12-31
Cash at bank and in hand
1,112,890 GBP2025-12-31
188,393 GBP2024-12-31
Creditors
Current
7,203 GBP2025-12-31
7,053 GBP2024-12-31
Net Current Assets/Liabilities
1,105,687 GBP2025-12-31
181,340 GBP2024-12-31
Total Assets Less Current Liabilities
6,637,897 GBP2025-12-31
6,510,898 GBP2024-12-31
Creditors
Non-current
4,205,000 GBP2025-12-31
4,650,000 GBP2024-12-31
Net Assets/Liabilities
2,432,897 GBP2025-12-31
1,860,898 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-12-31
1 GBP2024-12-31
Retained earnings (accumulated losses)
2,432,896 GBP2025-12-31
1,860,897 GBP2024-12-31
Equity
2,432,897 GBP2025-12-31
1,860,898 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
Cost valuation
5,532,210 GBP2025-12-31
6,329,558 GBP2024-12-31
Disposals
-1,298,999 GBP2025-12-31
Other Investments Other Than Loans
5,532,210 GBP2025-12-31
6,329,558 GBP2024-12-31
Other Creditors
Current
7,203 GBP2025-12-31
7,053 GBP2024-12-31
Non-current
4,205,000 GBP2025-12-31
4,650,000 GBP2024-12-31

Related profiles found in government register
  • THE HYDE VENTURES LTD
    Info
    PARMOOR LIMITED - 2018-06-12
    INSTANT LTD - 2018-06-12
    Registered number 06379147
    The Hyde, Hambleden, Henley-on-thames RG9 6SY
    PRIVATE LIMITED COMPANY incorporated on 2007-09-24 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • THE HYDE VENTURES LTD
    S
    Registered number 06379147
    The Hyde, Hambleden, Henley-on-thames, United Kingdom, RG9 6SY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARALLEL HENLEY HOLDINGS LTD
    - now 17200483
    HENLEY WATERFRONT HOLDINGS LIMITED
    - 2026-05-27 17200483
    The Hyde, Hambleden, Henley-on-thames, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-05-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.