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Coverage — measured
Sources fused
3
Ownership hops held
4
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CLIVE HAMILTON HOLDINGS LTD

CLIVE HAMILTON HOLDINGS LTD — active UK company, incorporated 2015 (oo:GB-COH-NI629845). UBO chain traced 4 hops, 4 owners, 4 officers, filed financials.…

OO GB-COH-NI629845Inc. 09 Mar 2015ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-03-09
Legal form
ltd
Activity
45111
Registered office
131 Moneymore Road, Cookstown, Tyrone, BT80 9UU, Northern Ireland
/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CLIVE HAMILTON HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
NI629845
Status
active
Type
ltd
Incorporated
2015-03-09
Registered office
131 Moneymore Road, Cookstown, Tyrone, BT80 9UU, Northern Ireland
SIC
45111
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£764,809
Shareholder funds£764,809
Fixed assets£100
Current assets£765,079
Employees0
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

4 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • HAMILTON, Ann
    • director · British · appointed 2015-03-09 · Companies House
  • HAMILTON, Clive Mills
    • director · British · appointed 2015-03-09 · Companies House
  • HAMILTON, Philip Robert
    • director · British · appointed 2015-03-09 · Companies House
    • individual PSC · 25–50% shares · Northern Ireland · since 2017-03-09 · CH · PSC register
  • HAMILTON, Roger
    • director · British · appointed 2015-03-09 · Companies House
    • individual PSC · 25–50% shares · Northern Ireland · since 2017-03-09 · CH · PSC register

4 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns CLIVE HAMILTON HOLDINGS LTD?
In the current sources, CLIVE HAMILTON HOLDINGS LTD is connected to Mr Roger Hamilton, Mr Philip Robert Hamilton, Mr Roger Hamilton, Mr Philip Robert Hamilton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLIVE HAMILTON HOLDINGS LTD's risk level?
WhiteIntel flags CLIVE HAMILTON HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLIVE HAMILTON HOLDINGS LTD appear across sources?
CLIVE HAMILTON HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLIVE HAMILTON HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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