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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 2
  • 1
    Couling, Mark Richard
    Born in February 1975
    Individual (12 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Couling
    Born in February 1975
    Individual (12 offsprings)
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ally, Bibi Rahima
    Individual (1351 offsprings)
    Officer
    2021-07-30 ~ 2024-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMILTON 19 LIMITED

Period: 2021-07-30 ~ now
Company number: 13539955 07423913... (more)
Registered name
HAMILTON 19 LIMITED - now 07423913... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
110,685,534 USD2025-04-30
31,406,899 USD2024-04-30
Current assets - Investments
794,172 USD2025-04-30
898,690 USD2024-04-30
Cash at bank and in hand
480,054 USD2025-04-30
317,663 USD2024-04-30
Net Assets/Liabilities
6,025,272 USD2025-04-30
1,233,938 USD2024-04-30
Equity
Called up share capital
126 USD2025-04-30
126 USD2024-04-30
Retained earnings (accumulated losses)
6,025,146 USD2025-04-30
1,233,812 USD2024-04-30
Equity
6,025,272 USD2025-04-30
1,233,938 USD2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Amounts invested in assets
110,685,534 USD2025-04-30
31,406,899 USD2024-04-30
Amounts owed to directors
Current
105,919,297 USD2025-04-30
31,354,792 USD2024-04-30
Accrued Liabilities/Deferred Income
Current
15,191 USD2025-04-30
9,390 USD2024-04-30

  • HAMILTON 19 LIMITED
    Info
    Registered number 13539955
    22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 2021-07-30 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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