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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 6
  • 1
    Orsman, Lucy Anne
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2013-09-13 ~ 2013-09-23
    OF - Director → CIF 0
  • 2
    Hamilton, Simon Andrew
    Born in July 1980
    Individual (20 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Hamilton
    Born in July 1980
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hamilton, Joanna
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Mrs Joanna Hamilton
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Lermer, Jeffrey Ian
    Born in April 1964
    Individual (96 offsprings)
    Officer
    2013-09-23 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Orsman, Gary
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2013-09-13 ~ 2013-09-23
    OF - Director → CIF 0
  • 6
    Marx, Michael Henry
    Born in June 1947
    Individual (256 offsprings)
    Officer
    2021-04-28 ~ 2025-01-28
    OF - Director → CIF 0
parent relation
Company in focus

HAMILTON DEVELOPMENT GROUP LIMITED

Period: 2017-01-25 ~ now
Company number: 08689718
Registered names
HAMILTON DEVELOPMENT GROUP LIMITED - now
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
    LANT STREET DEVELOPMENT LTD - 2017-01-25
    JOANNA & SIMON HAMILTON PROPERTIES LTD - 2017-01-25
    NEMASYS COMMERCIAL LTD - 2017-01-25
    Registered number 08689718
    The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-13 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • HAMILTON DEVELOPMENT GROUP LIMITED
    S
    Registered number 08689718
    Churchill 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
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAMILTON DEVELOPMENT GROUP (HENDON) LTD
    11502269
    The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HAMILTON DEVELOPMENT LLP
    OC361670
    The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2014-02-10
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.