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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Kahn, Walter Anselm Henry
    Company Director born in May 1926
    Individual (2 offsprings)
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 2
    Samuel, Marcus
    Company Director born in April 1937
    Individual (1 offspring)
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 3
    Carver, Wyndham Houssemayne
    Managing Director born in May 1943
    Individual (20 offsprings)
    Officer
    1997-05-13 ~ 2001-02-09
    OF - Director → CIF 0
  • 4
    Hambidge, Philip John
    Born in May 1960
    Individual (24 offsprings)
    Officer
    1994-03-31 ~ now
    OF - Director → CIF 0
    Hambidge, Philip John
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    1994-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Freeman, Jemma Kate Natasha
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Samuel, Richard
    Company Director born in May 1940
    Individual (3 offsprings)
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 7
    Samuel, Samuel Charles
    Company Director born in October 1927
    Individual (2 offsprings)
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 8
    Simonds, James Graham
    Company Director born in April 1942
    Individual (14 offsprings)
    Officer
    ~ 1997-05-13
    OF - Director → CIF 0
  • 9
    Fennelly, Antony Richard
    Company Director born in December 1927
    Individual (13 offsprings)
    Officer
    ~ 1991-11-05
    OF - Director → CIF 0
    Fennelly, Antony Richard
    Individual (13 offsprings)
    Officer
    ~ 1991-11-05
    OF - Secretary → CIF 0
  • 10
    Fordham, Stephen Charles
    Company Director born in March 1954
    Individual (16 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Fordham, Stephen Charles
    Individual (16 offsprings)
    Officer
    1991-11-11 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 11
    Baxter, David Arthur John
    Managing Director born in November 1930
    Individual (9 offsprings)
    Officer
    1993-01-06 ~ 2007-12-23
    OF - Director → CIF 0
  • 12
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (44 offsprings)
    Officer
    2001-02-09 ~ 2017-10-12
    OF - Director → CIF 0
  • 13
    Freeman, Nicholas Donald James
    Chartered Accountant born in June 1938
    Individual (17 offsprings)
    Officer
    1993-01-06 ~ 2000-07-28
    OF - Director → CIF 0
  • 14
    HUNTERS & FRANKAU LIMITED
    00022169
    16-19, Hurlingham Business Park, Sulivan Road, London, England
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JOSEPH SAMUEL & SON LIMITED

Period: 1909-05-11 ~ now
Company number: 00102954
Registered name
JOSEPH SAMUEL & SON LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • JOSEPH SAMUEL & SON LIMITED
    Info
    Registered number 00102954
    16-18 Hurlingham Business Park, Sulivan Road, London SW6 3DU
    PRIVATE LIMITED COMPANY incorporated on 1909-05-11 (116 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • JOSEPH SAMUEL & SON LIMITED
    S
    Registered number 102954
    16-18, Hurlingham Business Park, Sulivan Road, London, England, SW6 3DU
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    C. H. (DOWNTON) LIMITED
    00589101 01729319
    16-19 Hurlingham Business Park, Sulivan Road, Fulham London
    Active Corporate (8 parents)
    Person with significant control
    2017-07-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    F. J. (DOWNTON) LIMITED
    - now 00257479 01623784
    TABACO TORCIDO TRADERS LIMITED - 1992-07-10
    16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
    Active Corporate (8 parents)
    Person with significant control
    2017-07-28 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    INCENTIVE MARKETING SERVICES (U.K.) LIMITED
    01363351
    16-19 Hurlingham Busness Park, Sulivan Road, Fulham, London
    Active Corporate (8 parents)
    Person with significant control
    2017-07-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    JACON FINANCIAL SERVICES LIMITED
    - now 00231155 00289643
    MELBOURNE HART & CO.,LIMITED - 1992-07-10
    16-19 Hurlingham Business Park, Sulivan Road,fulham, London
    Active Corporate (8 parents)
    Person with significant control
    2017-07-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    LANCHA HOUSE LIMITED
    - now 01360998
    HAMPER GIFTS (U.K.) LIMITED - 1990-08-28
    16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
    Active Corporate (8 parents)
    Person with significant control
    2017-07-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    MELBOURNE HART & COMPANY LIMITED
    - now 00289643
    JACON FINANCIAL SERVICES LIMITED - 1992-07-10
    JACON COMPUTER SERVICES LIMITED - 1984-02-02
    16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-07-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    MELBOURNE HART HOLDINGS LIMITED
    - now 01407067
    SUMMARY NINETY SIX LIMITED - 1980-12-31
    16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
    Active Corporate (8 parents)
    Person with significant control
    2017-07-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    MORRIS & MORRIS LIMITED
    - now 01729319
    C. H. (DOWNTON) LIMITED - 1992-07-10
    C.A. HAYSOM LIMITED - 1991-10-09
    C.S. WINE RACKS LIMITED - 1987-02-02
    16-19 Hurlingham Businees Park, Sulivan Road, Fulham, London
    Active Corporate (8 parents)
    Person with significant control
    2017-07-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    TABACO TORCIDO TRADERS LIMITED
    - now 01623784 00257479
    F. J. (DOWNTON) LIMITED - 1992-07-10
    FARROW & JACKSON LIMITED - 1991-10-09
    16-19 Hurlingham Business Park, Sulivan, Fulham, London
    Active Corporate (8 parents)
    Person with significant control
    2017-07-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    TROPIC TOBACCO COMPANY LIMITED
    00328541
    16-19 Hurlingham Business Park, Sullivan Road, Fulham, London
    Active Corporate (8 parents)
    Person with significant control
    2017-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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