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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 2
  • 1
    Hamilton, James Robert Scott
    Born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ now
    OF - Director → CIF 0
    Mr James Robert Scott Hamilton
    Born in November 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hamilton, Olivia
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
    Mrs Olivia Hamilton
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Elliott, Patrick William
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2012-04-30
    OF - Director → CIF 0
    Elliott, Patrick William
    Ceo born in September 1963
    Individual (2 offsprings)
    icon of calendar 2011-08-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Chapman, Eleanor
    Individual
    Officer
    icon of calendar 2010-04-20 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 3
    Vitty, Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 4
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2007-09-24 ~ 2010-04-20
    PE - Nominee Secretary → CIF 0
  • 5
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2007-09-24 ~ 2010-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HYDE VENTURES LTD

Previous names
INSTANT LTD - 2013-01-07
PARMOOR LIMITED - 2018-06-12
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
6,329,558 GBP2024-12-31
5,661,827 GBP2023-12-31
Cash at bank and in hand
188,393 GBP2024-12-31
360,825 GBP2023-12-31
Creditors
Current
7,053 GBP2024-12-31
3,203 GBP2023-12-31
Net Current Assets/Liabilities
181,340 GBP2024-12-31
357,622 GBP2023-12-31
Total Assets Less Current Liabilities
6,510,898 GBP2024-12-31
6,019,449 GBP2023-12-31
Creditors
Non-current
4,650,000 GBP2024-12-31
5,050,000 GBP2023-12-31
Net Assets/Liabilities
1,860,898 GBP2024-12-31
969,449 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,860,897 GBP2024-12-31
969,448 GBP2023-12-31
Equity
1,860,898 GBP2024-12-31
969,449 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Cost valuation
6,329,558 GBP2024-12-31
5,661,827 GBP2023-12-31
Other Investments Other Than Loans
6,329,558 GBP2024-12-31
5,661,827 GBP2023-12-31
Other Creditors
Current
7,053 GBP2024-12-31
3,203 GBP2023-12-31
Non-current
4,650,000 GBP2024-12-31
5,050,000 GBP2023-12-31

  • THE HYDE VENTURES LTD
    Info
    INSTANT LTD - 2013-01-07
    PARMOOR LIMITED - 2013-01-07
    Registered number 06379147
    icon of addressThe Hyde, Hambleden, Henley-on-thames RG9 6SY
    PRIVATE LIMITED COMPANY incorporated on 2007-09-24 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.