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 1
  • Couling, Mark Richard
    Company Director born in February 1975
    Individual (8 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Couling
    Born in February 1975
    Individual (8 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
Ceased 1
  • Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2021-07-30 ~ 2024-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMILTON 19 LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
31,406,899 USD2024-04-30
0 USD2023-04-30
Current assets - Investments
898,690 USD2024-04-30
16,138,031 USD2023-04-30
Cash at bank and in hand
317,663 USD2024-04-30
4,705,032 USD2023-04-30
Net Assets/Liabilities
1,233,938 USD2024-04-30
-67,349 USD2023-04-30
Equity
Called up share capital
126 USD2024-04-30
126 USD2023-04-30
Retained earnings (accumulated losses)
1,233,812 USD2024-04-30
-67,475 USD2023-04-30
Equity
1,233,938 USD2024-04-30
-67,349 USD2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Amounts invested in assets
31,406,899 USD2024-04-30
0 USD2023-04-30
Bank Borrowings/Overdrafts
Current
0 USD2024-04-30
902,490 USD2023-04-30
Amounts owed to directors
Current
31,354,792 USD2024-04-30
20,000,000 USD2023-04-30
Accrued Liabilities/Deferred Income
Current
9,390 USD2024-04-30
0 USD2023-04-30
Other Creditors
Current
0 USD2024-04-30
7,922 USD2023-04-30

  • HAMILTON 19 LIMITED
    Info
    Registered number 13539955
    10 Norwich Street, London EC4A 1BD
    Private Limited Company incorporated on 2021-07-30 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.