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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 8
  • 1
    Hamlin, Mark William
    Born in November 1954
    Individual (19 offsprings)
    Officer
    2015-11-20 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Mr Lewis Carl Davidson Hamilton
    Born in January 1985
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hedley, Julian Peter
    Tax Consultant born in November 1959
    Individual (9 offsprings)
    Officer
    2014-11-13 ~ 2015-05-13
    OF - Director → CIF 0
  • 4
    Connolly, Ross Patrick
    Born in February 1983
    Individual (11 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Macaulay, Mojisola
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Chadwick, Timothy Keith
    Chief Executive Officer born in October 1968
    Individual (22 offsprings)
    Officer
    2015-04-07 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    Hynes, Marc William
    Consultant born in February 1978
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2021-01-22
    OF - Director → CIF 0
  • 8
    RYSAFFE SECRETARIES
    04563881
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEWIS HAMILTON VENTURES LIMITED

Period: 2025-09-01 ~ now
Company number: 09310466
Registered names
LEWIS HAMILTON VENTURES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
19,145 GBP2024-12-31
1,585 GBP2023-12-31
Debtors
639,022 GBP2024-12-31
156,148 GBP2023-12-31
Cash at bank and in hand
23,319 GBP2024-12-31
38,333 GBP2023-12-31
Current Assets
662,341 GBP2024-12-31
194,481 GBP2023-12-31
Net Current Assets/Liabilities
263,409 GBP2024-12-31
143,328 GBP2023-12-31
Total Assets Less Current Liabilities
282,554 GBP2024-12-31
144,913 GBP2023-12-31
Net Assets/Liabilities
282,304 GBP2024-12-31
144,663 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
282,303 GBP2024-12-31
144,662 GBP2023-12-31
Equity
282,304 GBP2024-12-31
144,663 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
43,616 GBP2024-12-31
22,956 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,471 GBP2024-12-31
21,371 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
19,145 GBP2024-12-31
1,585 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,417 GBP2024-12-31
66,322 GBP2023-12-31
Other Debtors
Amounts falling due within one year
636,605 GBP2024-12-31
89,826 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
277 GBP2023-12-31
Trade Creditors/Trade Payables
Current
131,266 GBP2024-12-31
20,589 GBP2023-12-31
Corporation Tax Payable
Current
54,243 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
197,432 GBP2024-12-31
23,230 GBP2023-12-31
Other Creditors
Current
15,991 GBP2024-12-31
7,057 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,333 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • LEWIS HAMILTON VENTURES LIMITED
    Info
    PROJECT FORTY FOUR LIMITED - 2025-09-01
    FORTY FOUR MANAGEMENT LIMITED - 2025-09-01
    Registered number 09310466
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2014-11-13 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • LEWIS HAMILTON VENTURES LIMITED
    S
    Registered number 09310466
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARD CULTURE SPV LIMITED
    - now 16982437
    P44 SPV LIMITED
    - 2026-04-02 16982437
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.