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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 10
  • 1
    Overend, Stuart John
    Director born in April 1970
    Individual (79 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    OF - Director → CIF 0
  • 2
    Hanna, Francis John
    Born in April 1968
    Individual (69 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Gant, Michael David
    Born in January 1969
    Individual (109 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Norman, Clive Stanley
    Director born in October 1949
    Individual (18 offsprings)
    Officer
    2016-01-15 ~ 2018-03-06
    OF - Director → CIF 0
  • 5
    Virgo, Alan William
    Company Director born in September 1958
    Individual (36 offsprings)
    Officer
    2018-03-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Hamilton, Paul Michael
    Born in May 1986
    Individual (25 offsprings)
    Officer
    2015-12-18 ~ 2026-03-09
    OF - Director → CIF 0
    Mr Paul Michael Hamilton
    Born in May 1986
    Individual (25 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
  • 7
    Simpson, Alan Jonathan
    Director born in October 1966
    Individual (95 offsprings)
    Officer
    2016-01-15 ~ 2024-07-15
    OF - Director → CIF 0
  • 8
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    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 (38 parents, 1080 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2018-03-06 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 10
    BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
    10332505 11123804... (more)
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Active Corporate (25 parents, 17 offsprings)
    Person with significant control
    2018-04-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMILTON HEATING GROUP LIMITED

Period: 2015-12-18 ~ now
Company number: 09921801
Registered name
HAMILTON HEATING GROUP LIMITED - now
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 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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 3
  • 1
    DSH FLOORING LIMITED
    08209834
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (14 parents)
    Person with significant control
    2019-05-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RADIATORSONLINE.COM LTD
    10757797
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (9 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TOWELRADS.COM LIMITED
    - now 04906064
    AJ TOWEL RAILS LIMITED - 2006-04-26
    OAKRING LIMITED - 2004-11-25
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-07-06 ~ now
    CIF 3 - Has significant influence or control OE

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