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
    Miraj, Uzma
    Financial Director born in August 1975
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Boren, Wilber Clarence
    Ceo born in December 1973
    Individual (2 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Milnes, Robert Crowther
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 4
    De Stephens, James Bruce
    Cfo born in May 1979
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bruns, Michael
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2022-11-28
    OF - Director → CIF 0
  • 2
    Torchilin, Ekaterina
    Ceo born in May 1971
    Individual
    Officer
    2024-01-26 ~ 2024-12-18
    OF - Director → CIF 0
  • 3
    Wolf, David
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    Fragasso, Francesco
    Director born in April 1968
    Individual
    Officer
    2022-11-28 ~ 2025-01-15
    OF - Director → CIF 0
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-07-31 ~ 2021-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMILTON THORNE HOLDINGS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
32019-07-31 ~ 2020-12-31
Administrative Expenses
-175,566 GBP2021-01-01 ~ 2021-12-31
-136,225 GBP2019-07-31 ~ 2020-12-31
Operating Profit/Loss
-175,566 GBP2021-01-01 ~ 2021-12-31
-71,324 GBP2019-07-31 ~ 2020-12-31
Profit/Loss
-175,566 GBP2021-01-01 ~ 2021-12-31
-71,324 GBP2019-07-31 ~ 2020-12-31
Comprehensive Income/Expense
-175,566 GBP2021-01-01 ~ 2021-12-31
-71,324 GBP2019-07-31 ~ 2020-12-31
Fixed Assets - Investments
7,735,281 GBP2021-12-31
6,809,000 GBP2020-12-31
Fixed Assets
7,735,281 GBP2021-12-31
6,809,000 GBP2020-12-31
Cash at bank and in hand
24,640 GBP2021-12-31
64,901 GBP2020-12-31
Current Assets
24,640 GBP2021-12-31
64,901 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-6,887,567 GBP2021-12-31
-5,945,225 GBP2020-12-31
Net Current Assets/Liabilities
-6,862,927 GBP2021-12-31
-5,880,324 GBP2020-12-31
Total Assets Less Current Liabilities
872,354 GBP2021-12-31
928,676 GBP2020-12-31
Net Assets/Liabilities
753,110 GBP2021-12-31
928,676 GBP2020-12-31
Equity
Called up share capital
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Retained earnings (accumulated losses)
-246,890 GBP2021-12-31
-71,324 GBP2020-12-31
Equity
753,110 GBP2021-12-31
928,676 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-175,566 GBP2021-01-01 ~ 2021-12-31
-71,324 GBP2019-07-31 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-175,566 GBP2021-01-01 ~ 2021-12-31
-71,324 GBP2019-07-31 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
1,000,000 GBP2019-07-31 ~ 2020-12-31
Issue of Equity Instruments
1,000,000 GBP2019-07-31 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,000,000 GBP2019-07-31 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
1,000,000 GBP2019-07-31 ~ 2020-12-31
Audit Fees/Expenses
3,800 GBP2021-01-01 ~ 2021-12-31
3,500 GBP2019-07-31 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-175,566 GBP2021-01-01 ~ 2021-12-31
-71,324 GBP2019-07-31 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-33,358 GBP2021-01-01 ~ 2021-12-31
-13,552 GBP2019-07-31 ~ 2020-12-31
Amounts owed to group undertakings
Current
6,879,512 GBP2021-12-31
5,945,225 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
8,055 GBP2021-12-31
Creditors
Current
6,887,567 GBP2021-12-31
5,945,225 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2021-12-31
1,000,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000,000 GBP2021-01-01 ~ 2021-12-31
1,000,000 GBP2019-07-31 ~ 2020-12-31

Related profiles found in government register
  • HAMILTON THORNE HOLDINGS UK LIMITED
    Info
    Registered number 12131029
    110 Windmill Road, Sunbury-on-thames, Middlesex TW16 7HD
    Private Limited Company incorporated on 2019-07-31 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • HAMILTON THORNE HOLDINGS UK LIMITED
    S
    Registered number 12131029
    110, Windmill Road, Sunbury-on-thames, England, TW16 7HD
    Limited By Shares in Companies House, England
    CIF 1
  • HAMILTON THORNE HOLDINGS UK LIMITED
    S
    Registered number 12131029
    110, Windmill Road, Sunbury-on-thames, Middlesex, England, TW16 7HD
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • HAMILTON THORNE HOLDINGS UK LIMITED
    S
    Registered number 12131029
    One, Fleet Place, London, England, EC4M 7WS
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    110 Windmill Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PLANER PLC - 2019-08-12
    PLANER PRODUCTS LIMITED - 2001-12-31
    110 Windmill Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    235,401 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    41,784 GBP2018-06-01 ~ 2019-05-31
    Person with significant control
    2019-08-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.