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 4
  • 1
    Burns, Rosalind Fiona Suzan
    Tax Adviser born in October 1989
    Individual (14 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
    Burns, Rosalind
    Individual (14 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Secretary → CIF 0
    Mrs Rosalind Burns
    Born in October 1989
    Individual (14 offsprings)
    Person with significant control
    2018-07-17 ~ now
    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
  • 2
    Hamilton, John Brassey
    Tax Adviser born in August 1980
    Individual (15 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
    Mr John Brassey Hamilton
    Born in August 1980
    Individual (15 offsprings)
    Person with significant control
    2018-07-17 ~ now
    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
  • 3
    Hamilton Rose, Greville Court Business Centre, 1665 High Street, Knowle, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-21 ~ now
    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
    Hamilton Rose Tax Ltd, Greville Court Business Centre, 1665 High Street, Knowle, Solihull, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-03-21 ~ now
    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
parent relation
Company in focus

HAMILTON ROSE GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
4,052 GBP2024-02-29
4,082 GBP2023-02-28
Current Assets
2 GBP2024-02-29
2 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-4,052 GBP2024-02-29
-4,082 GBP2023-02-28
Equity
2 GBP2024-02-29
2 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Related profiles found in government register
  • HAMILTON ROSE GROUP LTD
    Info
    Registered number 11467533
    Hamilton Rose Greville Court, 1665 High Street, Knowle, Solihull, West Midlands B93 0LL
    Private Limited Company incorporated on 2018-07-17 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • HAMILTON ROSE GROUP LTD
    S
    Registered number missing
    Greville Court, C/o Hamilton Rose Tax, 1665 High Street, Knowle, England, B93 0LL
    Limited Company
    CIF 1
  • HAMILTON ROSE GROUP LTD
    S
    Registered number 11467533
    5, Southampton Place, London, England, WC1A 2DA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Hamilton Rose Greville Court, 1665 High Street, Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Person with significant control
    2019-05-10 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    5 Southampton Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Unit 5, Greville Court Business Centre 1665 High Street, Knowle, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2020-08-25 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Unit 5, Greville Court Business Centre 1665 High Street, Knowle, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2020-08-25 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    5 Southampton Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Hamilton Rose Greville Court, 1665 High Street, Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,060 GBP2024-02-27
    Person with significant control
    2018-09-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    Hamilton Rose, Greville Business Centre, 1665 High Street, Knowle, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-05-04 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -199,080 GBP2023-12-31
    Person with significant control
    2021-06-01 ~ 2022-06-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.