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 1974
    Individual (29 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Hambidge, Philip John
    Chartered Accountant born in May 1960
    Individual (22 offsprings)
    Officer
    1994-03-31 ~ now
    OF - Director → CIF 0
    Hambidge, Philip John
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    1994-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    16-19, Hurlingham Business Park, Sulivan Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Fennelly, Antony Richard
    Company Director born in December 1927
    Individual
    Officer
    ~ 1991-11-05
    OF - Director → CIF 0
    Fennelly, Antony Richard
    Individual
    Officer
    ~ 1991-11-05
    OF - Secretary → CIF 0
  • 2
    Baxter, David Arthur John
    Managing Director born in November 1930
    Individual
    Officer
    1993-01-06 ~ 2007-12-23
    OF - Director → CIF 0
  • 3
    Samuel, Richard
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 4
    Fordham, Stephen Charles
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Fordham, Stephen Charles
    Individual (1 offspring)
    Officer
    1991-11-11 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 5
    Simonds, James Graham
    Company Director born in April 1942
    Individual
    Officer
    ~ 1997-05-13
    OF - Director → CIF 0
  • 6
    Freeman, Nicholas Donald James
    Chartered Accountant born in June 1938
    Individual
    Officer
    1993-01-06 ~ 2000-07-28
    OF - Director → CIF 0
  • 7
    Carver, Wyndham Houssemayne
    Managing Director born in May 1943
    Individual (3 offsprings)
    Officer
    1997-05-13 ~ 2001-02-09
    OF - Director → CIF 0
  • 8
    Kahn, Walter Anselm Henry
    Company Director born in May 1926
    Individual
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 9
    Samuel, Samuel Charles
    Company Director born in October 1927
    Individual
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 10
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (4 offsprings)
    Officer
    2001-02-09 ~ 2017-10-12
    OF - Director → CIF 0
  • 11
    Samuel, Marcus
    Company Director born in April 1937
    Individual
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
parent relation
Company in focus

JOSEPH SAMUEL & SON LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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
Active 10
  • 1
    16-19 Hurlingham Business Park, Sulivan Road, Fulham London
    Active Corporate (3 parents)
    Person with significant control
    2017-07-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    TABACO TORCIDO TRADERS LIMITED - 1992-07-10
    16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
    Active Corporate (3 parents)
    Person with significant control
    2017-07-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    16-19 Hurlingham Busness Park, Sulivan Road, Fulham, London
    Active Corporate (3 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
    MELBOURNE HART & CO.,LIMITED - 1992-07-10
    16-19 Hurlingham Business Park, Sulivan Road,fulham, London
    Active Corporate (3 parents)
    Person with significant control
    2017-07-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    HAMPER GIFTS (U.K.) LIMITED - 1990-08-28
    16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
    Active Corporate (3 parents)
    Person with significant control
    2017-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    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 (3 parents, 1 offspring)
    Person with significant control
    2017-07-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    SUMMARY NINETY SIX LIMITED - 1980-12-31
    16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
    Active Corporate (3 parents)
    Person with significant control
    2017-07-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    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 (3 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
    F. J. (DOWNTON) LIMITED - 1992-07-10
    FARROW & JACKSON LIMITED - 1991-10-09
    16-19 Hurlingham Business Park, Sulivan, Fulham, London
    Active Corporate (3 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
    16-19 Hurlingham Business Park, Sullivan Road, Fulham, London
    Active Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.