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
4
- 1
Clements, Charles William
Born in February 1968Individual (109 offsprings)Officer2019-02-11 ~ nowOF - Director → CIF 0Mr Charles William Clements
Born in February 1968Individual (109 offsprings)Person with significant control2019-02-11 ~ 2023-08-25PE - 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 - 2
Andrews, William John
Born in October 1975Individual (113 offsprings)Officer2019-02-11 ~ 2025-03-31OF - Director → CIF 0Mr William John Andrews
Born in October 1975Individual (113 offsprings)Person with significant control2019-02-11 ~ 2023-08-25PE - 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
RAINMAKE LTD
148737478, Quarles Park Road, Romford, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2023-08-25 ~ 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 - 4
HM HUB LTD
1285794016, Kier Park, Ascot, EnglandActive Corporate (1 parent, 8 offsprings)Person with significant control2023-08-25 ~ 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 MARCH (HOLDINGS) LIMITED
Period: 2019-02-11 ~ now
Company number: 11817396
Registered name
HAMILTON MARCH (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
8,448,114 GBP2022-08-31
8,448,114 GBP2021-08-31
Debtors
3,030 GBP2022-08-31
10 GBP2021-08-31
Cash at bank and in hand
2,016 GBP2022-08-31
147 GBP2021-08-31
Current Assets
5,046 GBP2022-08-31
157 GBP2021-08-31
Net Current Assets/Liabilities
-2,345,595 GBP2022-08-31
-1,880,854 GBP2021-08-31
Total Assets Less Current Liabilities
6,102,519 GBP2022-08-31
6,567,260 GBP2021-08-31
Net Assets/Liabilities
3,719,209 GBP2022-08-31
2,842,811 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
3,719,109 GBP2022-08-31
2,842,711 GBP2021-08-31
Equity
3,719,209 GBP2022-08-31
2,842,811 GBP2021-08-31
Average Number of Employees
22021-09-01 ~ 2022-08-31
22020-09-01 ~ 2021-08-31
Investments in Group Undertakings
8,448,114 GBP2022-08-31
8,448,114 GBP2021-08-31
Amounts owed by group undertakings and participating interests
3,020 GBP2022-08-31
Other Debtors
10 GBP2022-08-31
10 GBP2021-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,314,762 GBP2022-08-31
1,868,122 GBP2021-08-31
Other Creditors
Amounts falling due within one year
35,879 GBP2022-08-31
12,889 GBP2021-08-31
Bank Borrowings
Amounts falling due after one year
39,788 GBP2022-08-31
50,000 GBP2021-08-31
Related profiles found in government register
- Registered number 11817396
HAMILTON MARCH (HOLDINGS) LIMITED
InfoLetraset Building, Wotton Road, Ashford TN23 6LNPRIVATE LIMITED COMPANY incorporated on 2019-02-11 (7 years 1 month). The company status is Active.The last date of confirmation statement was made at 2023-09-15CIF 0 HAMILTON MARCH (HOLDINGS) LIMITED
SRegistered number 118173969, 163 Bath Street, Glasgow, United Kingdom, SE1 9RYPrivate Company Limited By Shares in Companies House Cardiff, United KingdomCIF 1HAMILTON MARCH (HOLDINGS) LIMITED
SRegistered number 118173969, St. Thomas Street, London, England, SE1 9RYPrivate Company Limited By Shares in Companies House Cardiff, United KingdomCIF 2 CIF 3
Offspring entities and appointments
15
- 1
DYNAMIC EPOWER HOLDINGS LIMITED
10662054Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2020-05-29 ~ 2021-07-21CIF 10 - Ownership of shares – 75% or more → OE - 2
HAMILTON MARCH INVESTMENTS LTD
10516875Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control2021-08-30 ~ nowCIF 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 - 3
HAMILTON MARCH SOLAR 1 LTD
10013933C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Person with significant control2019-02-12 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4
HM (ASCOT) LIMITED
1486322116 Kier Park, Ascot, EnglandDissolved Corporate (3 parents)Person with significant control2023-05-11 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 5
HM ADVISORY (LONDON) LTD
12421470Letraset Building Wotton Road, Kingsnorth Industrial Estate, Ashford, Kent, EnglandActive Corporate (3 parents)Person with significant control2021-08-30 ~ 2023-08-31CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 6
HM ADVISORY (UK) LTD
1242142616 Kier Park, Ascot, EnglandDissolved Corporate (3 parents, 10 offsprings)Person with significant control2021-08-30 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 7HM LAND AND SECURITIES LTD - 2018-05-02Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control2023-03-29 ~ 2023-04-20CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 8
HM CARLTON FOREST LTD
10630501Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (4 parents, 8 offsprings)Person with significant control2019-02-12 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 9
HM ENERGY UK LIMITED
09591470Letraset Building, Wotton Road, Ashford, EnglandLiquidation Corporate (5 parents, 2 offsprings)Person with significant control2019-02-12 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 10HMAA LTD - 2022-10-07HMAE 3 LTD - 2020-09-0416 Kier Park Kier Park, Ascot, EnglandDissolved Corporate (6 parents)Person with significant control2023-08-31 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 11
HM HILLSIDE LTD
13614244Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (4 parents)Person with significant control2023-08-31 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 12HMAM (DIESEL) LTD - 2022-03-25HM ASSET MANAGEMENT (MIDLANDS) LTD - 2020-02-12Letraset Building, Wotton Road, Ashford, EnglandDissolved Corporate (6 parents)Person with significant control2023-08-31 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 13MANOR FARM 1 LIMITED - 2016-02-29C/o Bdo Llp 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (5 parents)Person with significant control2019-02-12 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 14
HMFFR LTD
10516702Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (8 parents, 5 offsprings)Person with significant control2021-08-05 ~ 2023-08-31CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 15CASTLELAW (NO.744) LIMITED - 2008-08-134 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (8 parents)Person with significant control2019-02-12 ~ 2020-03-14CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE2019-02-12 ~ 2019-02-12CIF 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
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.