logo
explain how to read the page

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 1
  • 1
    Van Der Moyle, Patrick
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
    Mr Patrick Van Der Moyle
    Born in November 1962
    Individual (15 offsprings)
    Person with significant control
    2025-03-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMILTON & ROYCE HOLDINGS LIMITED

Period: 2025-03-13 ~ now
Company number: 16313216
Registered name
HAMILTON & ROYCE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAMILTON & ROYCE HOLDINGS LIMITED
    Info
    Registered number 16313216
    105, First Floor Offices Church Street, Tewkesbury, Gloucestershire GL20 5AB
    PRIVATE LIMITED COMPANY incorporated on 2025-03-13 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • HAMILTON & ROYCE HOLDINGS LIMITED
    S
    Registered number 16313216
    105, 1st Floor Offices, 105 Church Street, Tewkesbury, England, GL20 5AB
    Limited Company in England
    CIF 1
  • HAMILTON & ROYCE HOLDINGS LIMITED
    S
    Registered number 16313216
    105, First Floor Offices, Church Street, Tewkesbury, United Kingdom, GL20 5AB
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HAMILTON & ROYCE LIMITED
    16332876 04812767... (more)
    105, First Floor Offices Church Street, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MINI WORXX UK LTD
    15817121
    105 Church Street, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ONE OF ONE AUTOMOTIVE LIMITED
    - now 16332898 14057935
    ONE OF ONE'S AUTOMOTIVE LTD
    - 2025-04-11 16332898 14057935
    105, First Floor Offices Church Street, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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