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.
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Hamilton, Simon Andrew
Director born in July 1980Individual (12 offsprings)Officer
2014-01-31 ~ nowOF - Director → CIF 0Mr Simon Andrew Hamilton
Born in July 1980Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Hamilton, Joanna
Company Director born in January 1979Individual (2 offsprings)Officer 2014-01-31 ~ nowOF - Director → CIF 0Mrs Joanna Hamilton
Born in January 1979Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Orsman, Lucy Anne
Director born in June 1969Individual (3 offsprings)Officer 2013-09-13 ~ 2013-09-23OF - Director → CIF 0 - 2
Marx, Michael Henry
Director born in June 1947Individual (37 offsprings)Officer 2021-04-28 ~ 2025-01-28OF - Director → CIF 0 - 3
Lermer, Jeffrey Ian
Accountant born in April 1964Individual (63 offsprings)Officer 2013-09-23 ~ 2014-01-31OF - Director → CIF 0 - 4
Orsman, Gary
Director born in March 1963Individual (4 offsprings)Officer 2013-09-13 ~ 2013-09-23OF - Director → CIF 0
HAMILTON DEVELOPMENT GROUP LIMITED
Previous names
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
HAMILTON DEVELOPMENT GROUP LIMITED
InfoLANT STREET DEVELOPMENT LTD - 2017-01-25JOANNA & SIMON HAMILTON PROPERTIES LTD - 2015-08-21NEMASYS COMMERCIAL LTD - 2014-01-31Registered number 08689718
Churchill House, 137-139 Brent Street, London NW4 4DJPrivate Limited Company incorporated on 2013-09-13 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0HAMILTON DEVELOPMENT GROUP LIMITED
SRegistered number 08689718Churchill House, 137-139 Brent Street, London, England, NW4 4DJLimited By Shares in Companies House, EnglandCIF 1JOANNA & SIMON HAMILTON PROPERTIES LTD
SRegistered number 0868971842 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BYENGLAND AND WALESCIF 2
- Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-08-31Person with significant control 2024-06-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2013-09-13 ~ 2014-02-10CIF 2 - LLP Member → ME
