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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
    Edmondson, Gabriella Valeray
    Company Director born in June 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Edmondson, Heidi Jane
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
    Heidi Jane Edmondson
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Edmondson, David Austin
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
    David Austin Edmondson
    Born in September 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAMILTON HOUSE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-36,688 GBP2024-03-31
Equity
Called up share capital
8,325,000 GBP2024-03-31
8,325,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,998,783 GBP2024-03-31
2,998,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,500 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
35,188 GBP2024-03-31
36,200 GBP2023-03-31
Creditors
Current
36,688 GBP2024-03-31
36,200 GBP2023-03-31

Related profiles found in government register
  • HAMILTON HOUSE HOLDINGS LIMITED
    Info
    Registered number 13449497
    icon of addressThe Cookham Riverside, Berries Road, Cookham, Berkshire SL6 9SD
    Private Limited Company incorporated on 2021-06-10 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • HAMILTON HOUSE HOLDINGS LIMITED
    S
    Registered number 13449497
    icon of addressThe Cookham Riverside, Berries Road, Cookham, Maidenhead, Berkshire, England, SL6 9SD
    Private Limited Company in Companies House; Cardiff, England
    CIF 1
  • HAMILTON HOUSE HOLDINGS LIMITED
    S
    Registered number 13449497
    icon of addressThe Cookham Riverside, Berries Road, Cookham, Maidenhead, Berkshite, England, SL6 9SD
    Private Limited Company in Companies House; Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Cookham Riverside, Berries, Road, Cookham, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,176,688 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressThe Cookham Riverside, Berries Road, Cookham, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -173,257 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-21 ~ 2022-05-16
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.