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
    Offenbach, Edward Henry
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    2008-03-27 ~ dissolved
    OF - Director → CIF 0
    Offenbach, Edward Henry
    Director
    Individual (4 offsprings)
    Officer
    2008-03-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    64, New Cavendish Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Silver, David
    Director born in November 1981
    Individual (13 offsprings)
    Officer
    2008-03-27 ~ 2012-02-22
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-03-27 ~ 2008-03-27
    PE - Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-03-27 ~ 2008-03-27
    PE - Director → CIF 0
parent relation
Company in focus

HAMILTON INVESTMENT PROPERTIES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
126,100 GBP2017-12-31
122,578 GBP2016-12-31
Cash at bank and in hand
130,772 GBP2017-12-31
324,350 GBP2016-12-31
Current Assets
256,872 GBP2017-12-31
446,928 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-32,580 GBP2017-12-31
-85,209 GBP2016-12-31
Net Current Assets/Liabilities
224,292 GBP2017-12-31
361,719 GBP2016-12-31
Total Assets Less Current Liabilities
224,292 GBP2017-12-31
361,719 GBP2016-12-31
Net Assets/Liabilities
224,292 GBP2017-12-31
361,719 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
224,192 GBP2017-12-31
361,619 GBP2016-12-31
Equity
224,292 GBP2017-12-31
361,719 GBP2016-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252017-01-01 ~ 2017-12-31
Computers
332017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,668 GBP2017-12-31
7,668 GBP2016-12-31
Computers
9,072 GBP2017-12-31
9,072 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
16,740 GBP2017-12-31
16,740 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,668 GBP2016-12-31
Computers
9,072 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,740 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,668 GBP2017-12-31
Computers
9,072 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,740 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
122,305 GBP2017-12-31
122,305 GBP2016-12-31
Other Debtors
Current
3,510 GBP2017-12-31
Prepayments/Accrued Income
Current
285 GBP2017-12-31
273 GBP2016-12-31
Trade Creditors/Trade Payables
Current
89 GBP2016-12-31
Corporation Tax Payable
Current
36,126 GBP2016-12-31
Other Taxation & Social Security Payable
Current
38,691 GBP2016-12-31
Other Creditors
Current
29,705 GBP2017-12-31
8,803 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
2,875 GBP2017-12-31
1,500 GBP2016-12-31
Creditors
Current
32,580 GBP2017-12-31
85,209 GBP2016-12-31

  • HAMILTON INVESTMENT PROPERTIES LIMITED
    Info
    Registered number 06546094
    64 New Cavendish Street, London W1G 8TB
    Private Limited Company incorporated on 2008-03-27 and dissolved on 2020-02-11 (11 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.