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, Joanne
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2016-11-24 ~ dissolved
    OF - Director → CIF 0
    Mrs Joanne Offenbach
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2016-11-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Offenbach, Edward Henry
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2011-11-23 ~ dissolved
    OF - Director → CIF 0
    Mr Edward Offenbach
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-11-23 ~ 2011-11-23
    OF - Director → CIF 0
parent relation
Company in focus

HAMILTON INVESTMENT PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other 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
122,306 GBP2017-12-31
122,306 GBP2016-12-31
Fixed Assets
122,306 GBP2017-12-31
122,306 GBP2016-12-31
Debtors
Current
1 GBP2017-12-31
1 GBP2016-12-31
Current Assets
1 GBP2017-12-31
1 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-122,305 GBP2017-12-31
-122,305 GBP2016-12-31
Net Current Assets/Liabilities
-122,304 GBP2017-12-31
-122,304 GBP2016-12-31
Total Assets Less Current Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31
Called-up share capital (not paid)
Current
1 GBP2017-12-31
1 GBP2016-12-31
Amounts owed to group undertakings
Current
122,305 GBP2017-12-31
122,305 GBP2016-12-31
Creditors
Current
122,305 GBP2017-12-31
122,305 GBP2016-12-31

Related profiles found in government register
  • HAMILTON INVESTMENT PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 07858073
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF
    Private Limited Company incorporated on 2011-11-23 and dissolved on 2021-01-28 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • HAMILTON INVESTMENT PROPERTIES HOLDINGS LIMITED
    S
    Registered number 07858073
    64, New Cavendish Street, London, England, W1G 8TB
    Limited in United Kingdom - Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    224,292 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.