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
3
- 1
Freeman, Jemma Kate Natasha
Managing Director born in March 1974Individual (29 offsprings)Officer
2017-10-12 ~ nowOF - Director → CIF 0 - 2
Hambidge, Philip John
Chartered Accountant born in May 1960Individual (22 offsprings)Officer 1994-03-31 ~ nowOF - Director → CIF 0Hambidge, Philip John
Chartered AccountantIndividual (22 offsprings)Officer 1994-03-31 ~ nowOF - Secretary → CIF 0 - 3
16-19, Hurlingham Business Park, Sulivan Road, London, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Freeman, Nicholas Donald James
Chartered Accountant born in July 1938IndividualOfficer 1993-01-06 ~ 2000-07-28OF - Director → CIF 0 - 2
Baxter, David Arthur John
Managing Director born in December 1930IndividualOfficer 1993-01-06 ~ 2007-12-23OF - Director → CIF 0 - 3
Samuel, Richard
Company Director born in May 1940Individual (1 offspring)Officer ~ 1993-01-06OF - Director → CIF 0 - 4
Carver, Wyndham Houssemayne
Managing Director born in May 1943Individual (3 offsprings)Officer 1997-05-13 ~ 2001-02-09OF - Director → CIF 0 - 5
Samuel, Samuel Charles
Company Director born in October 1927IndividualOfficer ~ 1993-01-06OF - Director → CIF 0 - 6
Samuel, Marcus
Company Director born in May 1937IndividualOfficer ~ 1993-01-06OF - Director → CIF 0 - 7
Fordham, Stephen Charles
Company Director born in March 1954Individual (1 offspring)Officer ~ 1994-03-31OF - Director → CIF 0Fordham, Stephen Charles
Individual (1 offspring)Officer 1991-11-11 ~ 1994-03-31OF - Secretary → CIF 0 - 8
Simonds, James Graham
Company Director born in May 1942IndividualOfficer ~ 1997-05-13OF - Director → CIF 0 - 9
Lewis, David Gwynder
Banker born in August 1942Individual (4 offsprings)Officer 2001-02-09 ~ 2017-10-12OF - Director → CIF 0 - 10
Fennelly, Antony Richard
Company Director born in December 1927IndividualOfficer ~ 1991-11-05OF - Director → CIF 0Fennelly, Antony Richard
IndividualOfficer ~ 1991-11-05OF - Secretary → CIF 0 - 11
Kahn, Walter Anselm Henry
Company Director born in May 1926IndividualOfficer ~ 1993-01-06OF - Director → CIF 0
Company in focus
JOSEPH SAMUEL & SON LIMITED
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
- Registered number 00102954
JOSEPH SAMUEL & SON LIMITED
Info16-18 Hurlingham Business Park, Sulivan Road, London SW6 3DUPrivate Limited Company incorporated on 1909-05-11 (116 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0 JOSEPH SAMUEL & SON LIMITED
SRegistered number 10295416-18, Hurlingham Business Park, Sulivan Road, London, England, SW6 3DULimited Company in England & Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
10
- 116-19 Hurlingham Business Park, Sulivan Road, Fulham LondonActive Corporate (3 parents)Person with significant control 2017-07-28 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 2
F. J. (DOWNTON) LIMITED
- nowTABACO TORCIDO TRADERS LIMITED - 1992-07-1016-19 Hurlingham Business Park, Sulivan Road, Fulham, LondonActive Corporate (3 parents)Person with significant control 2017-07-28 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 316-19 Hurlingham Busness Park, Sulivan Road, Fulham, LondonActive Corporate (3 parents)Person with significant control 2017-07-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4MELBOURNE HART & CO.,LIMITED - 1992-07-1016-19 Hurlingham Business Park, Sulivan Road,fulham, LondonActive Corporate (3 parents)Person with significant control 2017-07-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5
LANCHA HOUSE LIMITED
- nowHAMPER GIFTS (U.K.) LIMITED - 1990-08-2816-19 Hurlingham Business Park, Sulivan Road, Fulham, LondonActive Corporate (3 parents)Person with significant control 2017-07-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 6JACON FINANCIAL SERVICES LIMITED - 1992-07-10JACON COMPUTER SERVICES LIMITED - 1984-02-0216-19 Hurlingham Business Park, Sulivan Road, Fulham, LondonActive Corporate (3 parents, 1 offspring)Person with significant control 2017-07-28 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 7SUMMARY NINETY SIX LIMITED - 1980-12-3116-19 Hurlingham Business Park, Sulivan Road, Fulham, LondonActive Corporate (3 parents)Person with significant control 2017-07-28 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 8
MORRIS & MORRIS LIMITED
- nowC.S. WINE RACKS LIMITED - 1987-02-02C.A. HAYSOM LIMITED - 1991-10-09C. H. (DOWNTON) LIMITED - 1992-07-1016-19 Hurlingham Businees Park, Sulivan Road, Fulham, LondonActive Corporate (3 parents)Person with significant control 2017-07-28 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 9FARROW & JACKSON LIMITED - 1991-10-09F. J. (DOWNTON) LIMITED - 1992-07-1016-19 Hurlingham Business Park, Sulivan, Fulham, LondonActive Corporate (3 parents)Person with significant control 2017-07-28 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 1016-19 Hurlingham Business Park, Sullivan Road, Fulham, LondonActive Corporate (3 parents)Person with significant control 2017-07-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.