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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Pickles, Jonathan
    Director born in June 1978
    Individual (5 offsprings)
    Officer
    2016-03-08 ~ 2021-08-25
    OF - Director → CIF 0
    Mr Jonathan Bradleigh Pickles
    Born in June 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    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
  • 2
    Pickles, Derek William
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2016-03-08 ~ 2021-08-25
    OF - Director → CIF 0
    Mr Derek William Pickles
    Born in October 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    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
  • 3
    Pickles, Daniel Stuart
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2016-03-08 ~ 2021-08-25
    OF - Director → CIF 0
    Mr Daniel Stuart Pickles
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    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
  • 4
    Parmar, Chetan
    Senior Vice Preident Emea born in January 1975
    Individual (24 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Riemenapp, Brad
    Ceo born in September 1971
    Individual (5 offsprings)
    Officer
    2021-08-25 ~ 2023-05-24
    OF - Director → CIF 0
  • 6
    West, Emma
    General Manager born in March 1973
    Individual (5 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 7
    Wall, Lee Clifford
    Chief Financial Officer born in April 1975
    Individual (7 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 8
    FOODCHAIN ID TECHNICAL SERVICES LIMITED
    - now 05812436
    FOODCHAIN ID EUROPE LIMITED - 2018-07-09
    FOODCHAIN EUROPE LIMITED - 2015-01-19
    GLOBAL ID CONSULTING LIMITED - 2008-06-26
    First Floor, Unit 50, Dayton House, Drayton Manor, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-08-25 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAMILTON GRANT HOLDINGS LIMITED

Period: 2016-03-08 ~ 2024-04-02
Company number: 10050067
Registered name
HAMILTON GRANT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
8,542,500 GBP2020-12-31
8,542,500 GBP2019-12-31
Debtors
100 GBP2020-12-31
100 GBP2019-12-31
Creditors
Current
33,822 GBP2020-12-31
32,300 GBP2019-12-31
Net Current Assets/Liabilities
-33,722 GBP2020-12-31
-32,200 GBP2019-12-31
Total Assets Less Current Liabilities
8,508,778 GBP2020-12-31
8,510,300 GBP2019-12-31
Equity
Called up share capital
10 GBP2020-12-31
10 GBP2019-12-31
Share premium
4,249,990 GBP2020-12-31
4,249,990 GBP2019-12-31
Retained earnings (accumulated losses)
4,258,778 GBP2020-12-31
4,260,300 GBP2019-12-31
Equity
8,508,778 GBP2020-12-31
8,510,300 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
8,542,500 GBP2019-12-31
Investments in Group Undertakings
8,542,500 GBP2020-12-31
8,542,500 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2020-12-31
Amounts falling due within one year, Current
100 GBP2019-12-31
Amounts owed to group undertakings
Current
32,336 GBP2020-12-31
30,850 GBP2019-12-31
Other Creditors
Current
1,486 GBP2020-12-31
1,450 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2020-12-31
Related profiles found in government register
  • HAMILTON GRANT HOLDINGS LIMITED
    Info
    Registered number 10050067
    First Floor, Unit 50 Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire B78 3TL
    PRIVATE LIMITED COMPANY incorporated on 2016-03-08 and dissolved on 2024-04-02 (8 years). The status of the company number is Dissolved.
    CIF 0
  • HAMILTON GRANT HOLDINGS LIMITED
    S
    Registered number 10050067
    First Floor, Unit 50 Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England, B78 3TL
    Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMILTON GRANT SOFTWARE LTD.
    - now 01513284
    SOFTWARE UNLIMITED LIMITED - 1994-05-10
    FORMAT COMPUTER RENTALS LIMITED - 1981-12-31
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-20
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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