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 2
  • 1
    Avital, Dror
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2022-12-22 ~ now
    OF - LLP Designated Member → CIF 0
    Dror Avital
    Born in March 1974
    Individual (8 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -182,834 GBP2024-04-30
    Officer
    2022-12-22 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hamilton, Simon Andrew
    Born in July 1980
    Individual (12 offsprings)
    Officer
    2011-02-09 ~ 2022-12-22
    OF - LLP Designated Member → CIF 0
    Mr Simon Andrew Hamilton
    Born in July 1980
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Hamilton, Joanna
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2011-02-09 ~ 2022-12-22
    OF - LLP Designated Member → CIF 0
    Mrs Joanna Hamilton
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    HAMILTON DEVELOPMENT GROUP LIMITED - now
    LANT STREET DEVELOPMENT LTD - 2017-01-25
    NEMASYS COMMERCIAL LTD - 2014-01-31
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -274,259 GBP2024-04-30
    Officer
    2013-09-13 ~ 2014-02-10
    PE - LLP Member → CIF 0
parent relation
Company in focus

HAMILTON DEVELOPMENT LLP

Brief company account
Average Number of Employees
22022-12-22 ~ 2024-04-30
22022-04-01 ~ 2022-12-21

Related profiles found in government register
  • HAMILTON DEVELOPMENT LLP
    Info
    Registered number OC361670
    Churchill House, 137-139 Brent Street, London NW4 4DJ
    Limited Liability Partnership incorporated on 2011-02-09 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • HAMILTON DEVELOPMENT LLP
    S
    Registered number OC361670
    42, Lytton Road, Barnet, United Kingdom, EN5 5BY
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ dissolved
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.