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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
Active 2
  • 1
    Hamilton, Andrew Robert
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1998-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Candy
    Individual (1 offspring)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Candy Hamilton
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
parent relation
Company in focus

HAMILTON MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
6,158 GBP2024-12-31
Current Assets
41,079 GBP2024-12-31
75,754 GBP2023-12-31
Creditors
Current
2,385 GBP2024-12-31
-12,823 GBP2023-12-31
Net Current Assets/Liabilities
43,464 GBP2024-12-31
62,931 GBP2023-12-31
Total Assets Less Current Liabilities
49,622 GBP2024-12-31
62,931 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1,093 GBP2024-12-31
-945 GBP2023-12-31
Net Assets/Liabilities
48,529 GBP2024-12-31
61,986 GBP2023-12-31
Equity
48,529 GBP2024-12-31
61,986 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HAMILTON MANAGEMENT SERVICES LIMITED
    Info
    Registered number 03626920
    2 Exeter House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent ME2 4FE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-04 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • HAMILTON MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    15 The Grange, St. Peter Port, Guernsey, Channel Islands, GY1 2QL
    CIF 1
  • HAMILTON MANAGEMENT SERVICES LIMITED
    S
    Registered number 31565
    Fiman House, St. Georges Esplanade, St. Peter Port, Guernsey, Guernsey, GY1 2BH
    LIMITED COMPANY in GUERNSEY
    CIF 2
  • HAMILTON MANAGEMENT SERVICES LIMITED
    S
    Registered number 31565
    Fiman House, St Georges Place, St Peter Port, Guernsey, Channel Islands, GY1 2BH
    PRIVATE NON-CELLULAR LIMITED BY SHARES in GUERNSEY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    26 Hawthorne Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-14 ~ dissolved
    CIF 8 - Director → ME
  • 2
    26 Hawthorne Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    CIF 70 - Director → ME
  • 3
    Fiman House St George's Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2014-11-12 ~ now
    CIF 5 - Director → ME
  • 4
    Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2014-11-24 ~ now
    CIF 4 - Director → ME
  • 5
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 68 - Director → ME
  • 6
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 66 - Director → ME
  • 7
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 67 - Director → ME
  • 8
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 65 - Director → ME
  • 9
    Fiman House, St Georges Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2015-07-03 ~ now
    CIF 3 - Director → ME
  • 10
    Longcroft, St. Georges Road, Bromley, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-12-30 ~ now
    CIF 71 - Director → ME
Ceased 61
  • 1
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    165,969 GBP2024-08-31
    Officer
    2000-11-17 ~ 2002-09-02
    CIF 1 - Director → ME
  • 2
    Wortley Moor Road, Wortley, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 64 - Director → ME
  • 3
    ELITE GROUP LOGISTICS LIMITED - 2007-05-14
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 11 - Director → ME
  • 4
    TORQUE LOGISTICS LIMITED - 2011-05-04
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 23 - Director → ME
  • 5
    ELITE RETAIL SERVICES LIMITED - 2009-08-03
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 13 - Director → ME
  • 6
    TORQUE RETAIL SERVICES LIMITED - 2011-04-28
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 24 - Director → ME
  • 7
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 14 - Director → ME
  • 8
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-10-30 ~ 2019-04-23
    CIF 6 - Director → ME
  • 9
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 48 - Director → ME
  • 10
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 26 - Director → ME
  • 11
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 47 - Director → ME
  • 12
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 30 - Director → ME
  • 13
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 57 - Director → ME
  • 14
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 27 - Director → ME
  • 15
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 22 - Director → ME
  • 16
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 54 - Director → ME
  • 17
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 35 - Director → ME
  • 18
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 69 - Director → ME
  • 19
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 34 - Director → ME
  • 20
    DDP IMPORT SERVICES LIMITED - 2019-08-30
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 2 - Director → ME
  • 21
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 59 - Director → ME
  • 22
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 28 - Director → ME
  • 23
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 46 - Director → ME
  • 24
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 21 - Director → ME
  • 25
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 40 - Director → ME
  • 26
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 19 - Director → ME
  • 27
    ELITE GROUP RETAIL SERVICES LIMITED - 2019-05-03
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 12 - Director → ME
  • 28
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 45 - Director → ME
  • 29
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 20 - Director → ME
  • 30
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 55 - Director → ME
  • 31
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 37 - Director → ME
  • 32
    TIPPITOES (UK) LIMITED - 2019-05-03
    TORQUE OMNI-CHANNEL LIMITED - 2014-10-08
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 38 - Director → ME
  • 33
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 39 - Director → ME
  • 34
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 61 - Director → ME
  • 35
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 62 - Director → ME
  • 36
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 58 - Director → ME
  • 37
    EG ANALYSTS LIMITED - 2017-02-20
    ELITE TRAVEL LIMITED - 2004-01-29
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 10 - Director → ME
  • 38
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 51 - Director → ME
  • 39
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 31 - Director → ME
  • 40
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 63 - Director → ME
  • 41
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 42 - Director → ME
  • 42
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 16 - Director → ME
  • 43
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 53 - Director → ME
  • 44
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 32 - Director → ME
  • 45
    PORTLAND INTERNATIONAL CARGO LIMITED - 2020-07-22
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 9 - Director → ME
  • 46
    CLIMATE CONTROLLED LOGISTICS LIMITED - 2020-06-08
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 15 - Director → ME
  • 47
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 43 - Director → ME
  • 48
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 56 - Director → ME
  • 49
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 7 - Director → ME
  • 50
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 44 - Director → ME
  • 51
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 29 - Director → ME
  • 52
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 50 - Director → ME
  • 53
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 33 - Director → ME
  • 54
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 60 - Director → ME
  • 55
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 17 - Director → ME
  • 56
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 52 - Director → ME
  • 57
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 25 - Director → ME
  • 58
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 41 - Director → ME
  • 59
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 18 - Director → ME
  • 60
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 49 - Director → ME
  • 61
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.