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 3
  • 1
    Akhlaq, Asad
    Director born in August 1979
    Individual (6 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 2
    OAKWOOD PROFESSIONAL CONSULTING LTD - 2011-12-22
    283, Wokingham Road, Earley, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,382 GBP2023-12-31
    Person with significant control
    2019-09-03 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    41, Windmill Avenue, Wokingham, Berkshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,913,950 GBP2023-12-31
    Person with significant control
    2019-09-03 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HAMILTON BERKSHIRE LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cash at bank and in hand
38,525 GBP2024-03-31
Creditors
Amounts falling due within one year
-12,953 GBP2024-03-31
Net Current Assets/Liabilities
25,572 GBP2024-03-31
Total Assets Less Current Liabilities
25,572 GBP2024-03-31
Creditors
Amounts falling due after one year
-31,018 GBP2024-03-31
Net Assets/Liabilities
-5,446 GBP2024-03-31
Equity
Share premium
100 GBP2024-03-31
Retained earnings (accumulated losses)
-5,546 GBP2024-03-31
Equity
-5,446 GBP2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • HAMILTON BERKSHIRE LIMITED
    Info
    Registered number 12187222
    283 Wokingham Road, Earley, Reading, Berkshire RG6 7DU
    Private Limited Company incorporated on 2019-09-03 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • HAMILTON BERKSHIRE LTD
    S
    Registered number 12187222
    283 Wokingham Road, Early, Reading, Berkshire, United Kingdom, RG6 7DU
    Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
  • IMIPAK LTD
    S
    Registered number 12368885
    52, Jersey Road, Hounslow, England, TW5 0TX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 22 Nuthall Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-27 ~ dissolved
    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
Ceased 4
  • 1
    52 Jersey Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,913 GBP2023-07-31
    Person with significant control
    2022-07-07 ~ 2023-03-13
    CIF 5 - Has significant influence or control → OE
  • 2
    AMMARCO LIMITED - 2019-09-30
    52 Jersey Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,461 GBP2023-09-30
    Person with significant control
    2019-09-25 ~ 2024-05-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    52 Jersey Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-29 ~ 2024-04-15
    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
  • 4
    52 Jersey Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,444 GBP2023-01-31
    Person with significant control
    2022-01-25 ~ 2023-01-01
    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

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