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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 3
  • 1
    Edmondson, Gabriella Valeray
    Born in June 1991
    Individual (5 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Edmondson, Heidi Jane
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Heidi Jane Edmondson
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2022-03-15 ~ 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
  • 3
    Edmondson, David Austin
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    David Austin Edmondson
    Born in September 1957
    Individual (7 offsprings)
    Person with significant control
    2021-06-10 ~ 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
parent relation
Company in focus

HAMILTON HOUSE HOLDINGS LIMITED

Period: 2021-06-10 ~ now
Company number: 13449497
Registered name
HAMILTON HOUSE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,325,000 GBP2025-03-31
11,325,000 GBP2024-03-31
Debtors
1,487,890 GBP2025-03-31
35,471 GBP2024-03-31
Creditors
Amounts falling due within one year
-984,890 GBP2025-03-31
-36,688 GBP2024-03-31
Net Current Assets/Liabilities
503,000 GBP2025-03-31
-1,217 GBP2024-03-31
Total Assets Less Current Liabilities
11,828,000 GBP2025-03-31
11,323,783 GBP2024-03-31
Equity
Called up share capital
8,325,000 GBP2025-03-31
8,325,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,503,000 GBP2025-03-31
2,998,783 GBP2024-03-31
Equity
11,828,000 GBP2025-03-31
11,323,783 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
11,325,000 GBP2025-03-31
11,325,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,487,890 GBP2025-03-31
Amounts falling due within one year, Current
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
1,500 GBP2024-03-31
Amounts owed to group undertakings
Current
981,986 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
1,344 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,560 GBP2025-03-31
35,188 GBP2024-03-31
Creditors
Current
984,890 GBP2025-03-31
36,688 GBP2024-03-31

Related profiles found in government register
  • HAMILTON HOUSE HOLDINGS LIMITED
    Info
    Registered number 13449497
    The Cookham Riverside, Berries Road, Cookham, Berkshire SL6 9SD
    PRIVATE LIMITED COMPANY incorporated on 2021-06-10 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • HAMILTON HOUSE HOLDINGS LIMITED
    S
    Registered number 13449497
    The 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
    The 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 2
  • 1
    COOKHAM RIVERSIDE LIMITED
    13457609
    The Cookham Riverside, Berries Road, Cookham, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-07-21 ~ 2022-05-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HAMILTON HOUSE MEDICAL LIMITED
    01857160
    The Cookham Riverside, Berries, Road, Cookham, Berkshire
    Active Corporate (10 parents)
    Person with significant control
    2022-03-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.