logo
explain how to read the page

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, Simon Andrew
    Born in July 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Hamilton
    Born in July 1980
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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, Joanna
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
    Mrs Joanna Hamilton
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Orsman, Gary
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2013-09-23
    OF - Director → CIF 0
  • 2
    Orsman, Lucy Anne
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2013-09-23
    OF - Director → CIF 0
  • 3
    Lermer, Jeffrey Ian
    Born in April 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Marx, Michael Henry
    Born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2025-01-28
    OF - Director → CIF 0
parent relation
Company in focus

HAMILTON DEVELOPMENT GROUP LIMITED

Previous names
NEMASYS COMMERCIAL LTD - 2014-01-31
LANT STREET DEVELOPMENT LTD - 2017-01-25
JOANNA & SIMON HAMILTON PROPERTIES LTD - 2015-08-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
389,287 GBP2024-04-30
385,730 GBP2023-04-30
Net Current Assets/Liabilities
-242,499 GBP2024-04-30
38,281 GBP2023-04-30
Creditors
Non-current
-31,760 GBP2024-04-30
-38,011 GBP2023-04-30
Net Assets/Liabilities
-274,259 GBP2024-04-30
270 GBP2023-04-30
Equity
-274,259 GBP2024-04-30
270 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

Related profiles found in government register
  • HAMILTON DEVELOPMENT GROUP LIMITED
    Info
    NEMASYS COMMERCIAL LTD - 2014-01-31
    LANT STREET DEVELOPMENT LTD - 2014-01-31
    JOANNA & SIMON HAMILTON PROPERTIES LTD - 2014-01-31
    Registered number 08689718
    icon of addressThe Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-13 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • HAMILTON DEVELOPMENT GROUP LIMITED
    S
    Registered number 08689718
    icon of addressChurchill House, 137-139 Brent Street, London, England, NW4 4DJ
    Limited By Shares in Companies House, England
    CIF 1
  • JOANNA & SIMON HAMILTON PROPERTIES LTD
    S
    Registered number 08689718
    icon of address42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressThe Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-13 ~ 2014-02-10
    CIF 2 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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