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 5
  • 1
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (59 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Paul Michael
    Sales Director born in May 1986
    Individual (16 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Gant, Michael David
    Director born in January 1969
    Individual (83 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 4
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2018-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Overend, Stuart John
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    OF - Director → CIF 0
  • 2
    Virgo, Alan William
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    2018-03-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Mr Paul Michael Hamilton
    Born in May 1986
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Norman, Clive Stanley
    Director born in October 1949
    Individual (11 offsprings)
    Officer
    2016-01-15 ~ 2018-03-06
    OF - Director → CIF 0
  • 5
    Simpson, Alan Jonathan
    Director born in October 1966
    Individual (28 offsprings)
    Officer
    2016-01-15 ~ 2024-07-15
    OF - Director → CIF 0
  • 6
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-03-06 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMILTON HEATING GROUP LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

Related profiles found in government register
  • HAMILTON HEATING GROUP LIMITED
    Info
    Registered number 09921801
    Queensgate House, Cookham Road, Bracknell RG12 1RB
    Private Limited Company incorporated on 2015-12-18 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • HAMILTON HEATING GROUP LIMITED
    S
    Registered number 09921801
    Queensgate House, Cookham Road, Bracknell, England, RG12 1RB
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in England & Wales, England And Wales
    CIF 2
    Limited Company in England & Wales, Not Specified/Other
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (5 parents)
    Equity (Company account)
    165,900 GBP2019-03-31
    Person with significant control
    2019-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (5 parents)
    Equity (Company account)
    188 GBP2017-12-31
    Person with significant control
    2017-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    AJ TOWEL RAILS LIMITED - 2006-04-26
    OAKRING LIMITED - 2004-11-25
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-07-06 ~ now
    CIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.