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 6
  • 1
    Green, Peter
    Company Director born in April 1964
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Kyte, David Mark
    Company Director born in June 1960
    Individual (70 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Mr David Mark Kyte
    Born in June 1960
    Individual (70 offsprings)
    Person with significant control
    2021-12-01 ~ 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
    Sachdev, Chirag
    Company Director born in June 1980
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Keterman, Tony Junior
    Company Director born in June 1986
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Tony Junior Keterman
    Born in June 1986
    Individual (7 offsprings)
    Person with significant control
    2021-08-09 ~ 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
  • 5
    Palmer, Mark
    Company Director born in August 1983
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Musikant, Adam Robin
    Company Director born in May 1971
    Individual (28 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Simon, Andrew
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2021-08-09 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Allison, Elizabeth Sarah
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2024-05-20
    OF - Director → CIF 0
  • 3
    Southgate, Michael Leslie
    Company Director born in March 1985
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2022-08-10
    OF - Director → CIF 0
parent relation
Company in focus

HAMILTON COURT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
0 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2023-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Wages/Salaries
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
0 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Remaining Borrowings
Current
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Creditors
Current
882,624 GBP2023-03-31
882,544 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Other Remaining Borrowings
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Non-current, Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Related profiles found in government register
  • HAMILTON COURT GROUP LIMITED
    Info
    Registered number 13554457
    Nations House, 103 Wigmore Street, London W1U 1QS
    Private Limited Company incorporated on 2021-08-09 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • HAMILTON COURT GROUP LIMITED
    S
    Registered number 13554457
    Nations House, 103 Wigmore Street, London, United Kingdom, United Kingdom, W1U 1QS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Nations House, 103 Wigmore Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,530,542 GBP2023-03-31
    Person with significant control
    2021-12-02 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HAMILTON COURT TECHNOLOGY LIMITED - 2023-01-04
    HCFX LIMITED - 2019-12-09
    Nations House, 103 Wigmore Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,865,735 GBP2023-03-31
    Person with significant control
    2021-12-03 ~ now
    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
  • 3
    Nations House, 103 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-01-09 ~ now
    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
  • 4
    Nations House, 103 Wigmore Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    35,931,320 GBP2023-03-31
    Person with significant control
    2021-12-01 ~ now
    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.