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
2
- 1
Clements, Charles William
Born in February 1968Individual (87 offsprings)Officer
2021-03-15 ~ nowOF - Director → CIF 0 - 2
9, St. Thomas Street, London, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)3,719,209 GBP2022-08-31Person with significant control 2021-08-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Andrews, William John
Director born in October 1975Individual (33 offsprings)Officer 2016-12-08 ~ 2025-03-28OF - Director → CIF 0Mr William John Andrews
Born in October 1975Individual (33 offsprings)Person with significant control 2016-12-08 ~ 2021-08-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Clements, Charles William
Director born in February 1968Individual (87 offsprings)Officer 2019-02-18 ~ 2020-09-21OF - Director → CIF 0Mr Charles William Clements
Born in February 1968Individual (87 offsprings)Person with significant control 2019-02-18 ~ 2020-09-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HAMILTON MARCH INVESTMENTS LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
1,840,000 GBP2021-08-31
Fixed Assets - Investments
8,812,706 GBP2022-08-31
8,902,706 GBP2021-08-31
Fixed Assets
8,812,706 GBP2022-08-31
10,742,706 GBP2021-08-31
Debtors
878,342 GBP2022-08-31
224,051 GBP2021-08-31
Current assets - Investments
37,281 GBP2021-08-31
Cash at bank and in hand
78,521 GBP2022-08-31
470 GBP2021-08-31
Current Assets
956,863 GBP2022-08-31
261,802 GBP2021-08-31
Net Current Assets/Liabilities
5,033 GBP2022-08-31
-1,920,213 GBP2021-08-31
Total Assets Less Current Liabilities
8,817,739 GBP2022-08-31
8,822,493 GBP2021-08-31
Creditors
Amounts falling due after one year
-30,409 GBP2022-08-31
-34,155 GBP2021-08-31
Net Assets/Liabilities
8,787,330 GBP2022-08-31
8,788,338 GBP2021-08-31
Equity
Called up share capital
2 GBP2022-08-31
2 GBP2021-08-31
Retained earnings (accumulated losses)
-90,376 GBP2022-08-31
-89,368 GBP2021-08-31
Equity
8,787,330 GBP2022-08-31
8,788,338 GBP2021-08-31
Average Number of Employees
22021-09-01 ~ 2022-08-31
22020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,840,000 GBP2021-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,840,000 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Plant and equipment
1,840,000 GBP2021-08-31
Investments in Group Undertakings
8,812,706 GBP2022-08-31
8,902,706 GBP2021-08-31
Amounts owed by group undertakings and participating interests
878,341 GBP2022-08-31
224,050 GBP2021-08-31
Other Debtors
1 GBP2022-08-31
1 GBP2021-08-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2022-08-31
10,000 GBP2021-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
715,548 GBP2022-08-31
1,945,737 GBP2021-08-31
Other Creditors
Amounts falling due within one year
226,282 GBP2022-08-31
226,278 GBP2021-08-31
Bank Borrowings
Amounts falling due after one year
30,409 GBP2022-08-31
34,155 GBP2021-08-31
Equity
Revaluation reserve
8,877,704 GBP2022-08-31
8,877,704 GBP2021-08-31
Related profiles found in government register
- Registered number 10516875
HAMILTON MARCH INVESTMENTS LTD
InfoLetraset Building, Wotton Road, Ashford TN23 6LNPRIVATE LIMITED COMPANY incorporated on 2016-12-08 (9 years). The company status is Active.The last date of confirmation statement was made at 2024-04-26CIF 0 HAMILTON MARCH INVESTMENTS LTD
SRegistered number 105168759, St. Thomas Street, London, England, SE1 9RYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
7
- 1
IBG CAPITAL PARTNERS LTD
- nowINFRA BALANCE CAPITAL LTD - 2020-05-22128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,355,001 GBP2024-09-30Person with significant control 2020-04-09 ~ 2021-12-08CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE - 2128 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-227,092 GBP2024-09-30Person with significant control 2020-04-09 ~ 2021-03-17CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,014,184 GBP2024-09-30Person with significant control 2020-04-09 ~ 2021-12-08CIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4INFRA BALANCE NEW ENERGY PLC - 2021-11-17INFRA BALANCE NEW ENERGY LIMITED - 2021-05-245-10 Bolton Street, London, EnglandActive Corporate (7 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)-5,601,351 GBP2024-09-30Person with significant control 2021-03-17 ~ 2021-11-24CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5128 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)4 GBP2024-09-30Person with significant control 2021-03-17 ~ 2021-11-17CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 63b Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Person with significant control 2019-02-19 ~ 2019-06-01CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 74 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Person with significant control 2017-12-07 ~ 2022-01-10CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.