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
  • Mckay, Victoria
    Company Director born in April 1976
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Mrs Victoria Mckay
    Born in April 1976
    Individual (11 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lambranzi, Golan Yosephus
    Insurance Broker born in February 1979
    Individual (26 offsprings)
    Officer
    2018-01-19 ~ 2019-01-13
    OF - Director → CIF 0
    Mr Golan Yosephus Lambranzi
    Born in February 1979
    Individual (26 offsprings)
    Person with significant control
    2018-01-19 ~ 2019-01-13
    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
  • 2
    Tagney, Phillip
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2018-07-20 ~ 2019-01-22
    OF - Director → CIF 0
    Tagney, Phillip
    Company Director born in September 1977
    Individual (3 offsprings)
    2020-05-20 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Phillip Tagney
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2020-05-20 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mckay, Victoria
    Director born in April 1976
    Individual (11 offsprings)
    Officer
    2019-01-22 ~ 2020-05-20
    OF - Director → CIF 0
    Mckay, Victoria
    Company Director born in April 1976
    Individual (11 offsprings)
    2022-09-01 ~ 2023-08-01
    OF - Director → CIF 0
    Ms Victoria Mckay
    Born in April 1976
    Individual (11 offsprings)
    Person with significant control
    2019-02-13 ~ 2020-05-20
    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
    Mrs Victoria Mckay
    Born in April 1976
    Individual (11 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMILTON FORBES & ASSOCIATES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
200,000 GBP2024-01-31
200,000 GBP2023-01-31
Creditors
Amounts falling due within one year
-210,770 GBP2024-01-31
-210,770 GBP2023-01-31
Net Current Assets/Liabilities
-10,770 GBP2024-01-31
-10,770 GBP2023-01-31
Total Assets Less Current Liabilities
-10,770 GBP2024-01-31
-10,770 GBP2023-01-31
Net Assets/Liabilities
-10,770 GBP2024-01-31
-10,770 GBP2023-01-31
Equity
-10,770 GBP2024-01-31
-10,770 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • HAMILTON FORBES & ASSOCIATES LIMITED
    Info
    Registered number 11158643
    17 Royal Parade, Chislehurst BR7 6NR
    Private Limited Company incorporated on 2018-01-19 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • HAMILTON FORBES & ASSOCIATES LIMITED
    S
    Registered number missing
    93, Cotmandene Crescent, Orpington, England, BR5 2RA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 7 Bell Yard, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -31,734 GBP2023-05-31
    Person with significant control
    2018-11-05 ~ 2019-02-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.