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
Born in October 1989Individual (14 offsprings)Officer
2018-07-17 ~ nowOF - Director → CIF 0Burns, Rosalind
Individual (14 offsprings)Officer 2018-07-17 ~ nowOF - Secretary → CIF 0Mrs Rosalind Burns
Born in October 1989Individual (14 offsprings)Person with significant control 2018-07-17 ~ nowPE - 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
Hamilton, John Brassey
Born in August 1980Individual (17 offsprings)Officer 2018-07-17 ~ nowOF - Director → CIF 0Mr John Brassey Hamilton
Born in August 1980Individual (17 offsprings)Person with significant control 2018-07-17 ~ nowPE - 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 - 3
Hamilton Rose Tax Ltd, Greville Court Business Centre, 1665 High Street, Knowle, Solihull, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2024-03-21 ~ nowPE - 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 - 4Hamilton Rose, Greville Court Business Centre, 1665 High Street, Knowle, Solihull, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-03-21 ~ nowPE - 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
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
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
- Registered number 11467533
HAMILTON ROSE GROUP LTD
InfoHamilton Rose Greville Court, 1665 High Street, Knowle, Solihull, West Midlands B93 0LLPRIVATE LIMITED COMPANY incorporated on 2018-07-17 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-17CIF 0 HAMILTON ROSE GROUP LTD
SRegistered number missingGreville Court, C/o Hamilton Rose Tax, 1665 High Street, Knowle, England, B93 0LLLimited CompanyCIF 1HAMILTON ROSE GROUP LTD
SRegistered number 114675335, Southampton Place, London, England, WC1A 2DAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1Hamilton Rose Greville Court, 1665 High Street, Knowle, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-02-29Person with significant control 2019-05-10 ~ nowCIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 25 Southampton Place, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-01-23 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Unit 5, Greville Court Business Centre 1665 High Street, Knowle, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2023-02-28Person with significant control 2020-08-25 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4Unit 5, Greville Court Business Centre 1665 High Street, Knowle, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-02-28Person with significant control 2020-08-25 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 55 Southampton Place, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-01-13 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 6Hamilton Rose Greville Court, 1665 High Street, Knowle, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)2,060 GBP2024-02-27Person with significant control 2018-09-07 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 7Hamilton Rose, Greville Business Centre, 1665 High Street, Knowle, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-05-31Person with significant control 2021-05-04 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-200,204 GBP2024-12-31Person with significant control 2021-06-01 ~ 2022-06-06CIF 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.