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 1
  • James, Darren
    Property Consultant born in March 1982
    Individual (98 offsprings)
    Officer
    2015-07-30 ~ now
    OF - director → CIF 0
    Mr Darren James
    Born in March 1982
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mcmenamin, Anthony David
    Construction Manager born in July 1960
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ 2015-08-04
    OF - director → CIF 0
    2015-07-30 ~ 2020-10-01
    OF - director → CIF 0
    Mr Anthony David Mcmenamin
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Darren James
    Born in July 1960
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HAMILTON CAPITAL GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support 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.
Property, Plant & Equipment
233,370 GBP2020-02-28
233,370 GBP2019-02-28
Fixed Assets
233,370 GBP2020-02-28
233,370 GBP2019-02-28
Debtors
278,946 GBP2020-02-28
6,058 GBP2019-02-28
Cash at bank and in hand
653 GBP2020-02-28
4,835 GBP2019-02-28
Current Assets
279,599 GBP2020-02-28
10,893 GBP2019-02-28
Net Current Assets/Liabilities
188,920 GBP2020-02-28
9,193 GBP2019-02-28
Total Assets Less Current Liabilities
422,290 GBP2020-02-28
242,563 GBP2019-02-28
Net Assets/Liabilities
238,168 GBP2020-02-28
62,425 GBP2019-02-28
Equity
Called up share capital
2 GBP2020-02-28
2 GBP2019-02-28
Retained earnings (accumulated losses)
176,606 GBP2020-02-28
863 GBP2019-02-28
Average Number of Employees
22019-03-01 ~ 2020-02-28
22018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Gross Cost
Investment property
233,370 GBP2020-02-28
233,370 GBP2019-02-28
Property, Plant & Equipment
Investment property
233,370 GBP2020-02-28
233,370 GBP2019-02-28
Trade Debtors/Trade Receivables
Current
259,140 GBP2020-02-28
1,556 GBP2019-02-28
Debtors
Current
259,140 GBP2020-02-28
6,058 GBP2019-02-28
Non-current
19,806 GBP2020-02-28
Trade Creditors/Trade Payables
Current
7,029 GBP2020-02-28
1,070 GBP2019-02-28
Corporation Tax Payable
Current
39,550 GBP2020-02-28
Amount of value-added tax that is payable
Current
43,020 GBP2020-02-28
Accrued Liabilities/Deferred Income
Current
1,080 GBP2020-02-28
630 GBP2019-02-28
Bank Borrowings/Overdrafts
Non-current
82,500 GBP2020-02-28
82,500 GBP2019-02-28
Other Creditors
Non-current
400 GBP2020-02-28
Amounts owed to directors
Non-current
86,782 GBP2020-02-28
Related profiles found in government register
  • HAMILTON CAPITAL GROUP LTD
    Info
    Registered number 09710806
    09710806 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2015-07-30 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-11-03
    CIF 0
  • HAMILTON CAPITAL GROUP LTD
    S
    Registered number 0971086
    St Bedes One, Clervaux Exchange, Clervaux Terrace, Jarrow, United Kingdom, NE32 5UP
    CIF 1
  • HAMILTON CAPITAL GROUP LTD
    S
    Registered number 09710806
    145-157, St John Street, London, United Kingdom, EC1V 4PW
    LIMITED COMPANY in ENGLAND
    CIF 2
  • HAMILTON CAPITAL GROUP LTD
    S
    Registered number 09710806
    20-22, Wenlock Road, London, England, N1 7GU
    LTD in UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DARTON INVESTMENTS 2 LTD - 2020-09-03
    Clervaux Exchange, Clervaux Terrace, Jarrow, United Kingdom
    Corporate (1 parent)
    Officer
    2022-03-29 ~ now
    CIF 1 - director → ME
  • 2
    TROJAN EYE LTD - 2020-03-04
    TROJAN PARKING SOLUTIONS LTD - 2019-10-29
    TROJAN SECURITIES LTD - 2019-02-27
    TROJAN TECHNOLOGY SOLUTIONS LTD - 2017-06-02
    COMMERCIAL CONSULTANTS UK INC LTD - 2016-01-07
    St Bede's One The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2022-02-04 ~ now
    CIF 7 - director → ME
  • 3
    22 Wenlockroad, London, England
    Corporate (1 parent)
    Equity (Company account)
    656,158 GBP2019-02-28
    Officer
    2022-02-18 ~ now
    CIF 6 - director → ME
  • 4
    St Bede's One The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,847 GBP2021-02-28
    Officer
    2022-02-04 ~ now
    CIF 4 - director → ME
Ceased 6
  • 1
    DARTON INVESTMENTS 6 LTD - 2021-01-07
    A1 SECURITY LTD - 2020-12-10
    Kemp House, 152-160 City Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2015-08-04 ~ 2016-02-16
    CIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-09
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    Clervaux Exchange, Clervaux Terrace, Jarrow, England
    Corporate
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2021-10-01 ~ 2021-10-01
    CIF 5 - director → ME
    Person with significant control
    2020-01-30 ~ 2021-10-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    TROJAN EYE LTD - 2020-03-04
    TROJAN PARKING SOLUTIONS LTD - 2019-10-29
    TROJAN SECURITIES LTD - 2019-02-27
    TROJAN TECHNOLOGY SOLUTIONS LTD - 2017-06-02
    COMMERCIAL CONSULTANTS UK INC LTD - 2016-01-07
    St Bede's One The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Person with significant control
    2019-12-01 ~ 2021-10-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    HAMILTON JAMES MCMENAMIN & CO LTD - 2021-09-07
    TROJAN LEGAL SERVICES LTD - 2020-12-10
    RETON TRADING LTD - 2019-07-19
    Kemp House, 152-160 City Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2019-12-01 ~ 2020-12-09
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    22 Wenlockroad, London, England
    Corporate (1 parent)
    Equity (Company account)
    656,158 GBP2019-02-28
    Officer
    2015-07-31 ~ 2016-02-16
    CIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-11
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    St Bede's One The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,847 GBP2021-02-28
    Person with significant control
    2019-12-20 ~ 2021-10-13
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.