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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 3
  • 1
    Hambidge, Philip John
    Born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ now
    OF - Director → CIF 0
    Hambidge, Philip John
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Freeman, Jemma Kate Natasha
    Born in March 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address16-19, Hurlingham Business Park, Sulivan Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    Carver, Wyndham Houssemayne
    Managing Director born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-13 ~ 2001-02-09
    OF - Director → CIF 0
  • 2
    Samuel, Marcus
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1993-01-06
    OF - Director → CIF 0
  • 3
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2017-10-12
    OF - Director → CIF 0
  • 4
    Simonds, James Graham
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1997-05-13
    OF - Director → CIF 0
  • 5
    Freeman, Nicholas Donald James
    Chartered Accountant born in June 1938
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 2000-07-28
    OF - Director → CIF 0
  • 6
    Fennelly, Antony Richard
    Company Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 1991-11-05
    OF - Director → CIF 0
    Fennelly, Antony Richard
    Individual
    Officer
    icon of calendar ~ 1991-11-05
    OF - Secretary → CIF 0
  • 7
    Baxter, David Arthur John
    Managing Director born in November 1930
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 2007-12-23
    OF - Director → CIF 0
  • 8
    Samuel, Richard
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-06
    OF - Director → CIF 0
  • 9
    Kahn, Walter Anselm Henry
    Company Director born in May 1926
    Individual
    Officer
    icon of calendar ~ 1993-01-06
    OF - Director → CIF 0
  • 10
    Samuel, Samuel Charles
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1993-01-06
    OF - Director → CIF 0
  • 11
    Fordham, Stephen Charles
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Fordham, Stephen Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-11 ~ 1994-03-31
    OF - Secretary → 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
    icon of address16-18 Hurlingham Business Park, Sulivan Road, London SW6 3DU
    PRIVATE LIMITED COMPANY incorporated on 1909-05-11 (116 years 7 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
    icon of address16-18, 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
    icon of address16-19 Hurlingham Business Park, Sulivan Road, Fulham London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address16-19 Hurlingham Busness Park, Sulivan Road, Fulham, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MELBOURNE HART & CO.,LIMITED - 1992-07-10
    icon of address16-19 Hurlingham Business Park, Sulivan Road,fulham, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HAMPER GIFTS (U.K.) LIMITED - 1990-08-28
    icon of address16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 COMPUTER SERVICES LIMITED - 1984-02-02
    JACON FINANCIAL SERVICES LIMITED - 1992-07-10
    icon of address16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    SUMMARY NINETY SIX LIMITED - 1980-12-31
    icon of address16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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.A. HAYSOM LIMITED - 1991-10-09
    C.S. WINE RACKS LIMITED - 1987-02-02
    C. H. (DOWNTON) LIMITED - 1992-07-10
    icon of address16-19 Hurlingham Businees Park, Sulivan Road, Fulham, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    FARROW & JACKSON LIMITED - 1991-10-09
    F. J. (DOWNTON) LIMITED - 1992-07-10
    icon of address16-19 Hurlingham Business Park, Sulivan, Fulham, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address16-19 Hurlingham Business Park, Sullivan Road, Fulham, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.