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 1
  • Jarvis, Alvin Randall
    Chief Executive born in January 1949
    Individual (5 offsprings)
    Officer
    2002-04-16 ~ dissolved
    OF - director → CIF 0
    Mr Alvin Randall Jarvis
    Born in January 1949
    Individual (5 offsprings)
    Person with significant control
    2017-01-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Jarvis, Linda
    Accountant born in October 1960
    Individual
    Officer
    2002-04-16 ~ 2020-12-16
    OF - director → CIF 0
    Jarvis, Linda
    Chartered Accountant
    Individual
    Officer
    2002-04-16 ~ 2020-12-16
    OF - secretary → CIF 0
  • 2
    Morris, Trevor
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2002-04-16
    OF - director → CIF 0
    Morris, Trevor
    Finance Director
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2004-01-31
    OF - secretary → CIF 0
  • 3
    Whittingham, Brett
    Managing Director born in October 1958
    Individual (6 offsprings)
    Officer
    2002-02-15 ~ 2002-04-16
    OF - director → CIF 0
  • 4
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-07 ~ 2002-02-15
    PE - secretary → CIF 0
  • 5
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-07 ~ 2002-02-15
    PE - director → CIF 0
parent relation
Company in focus

HAMSARD 2439 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

  • HAMSARD 2439 LIMITED
    Info
    Registered number 04348612
    Wigton Manor, Manor House Lane Alwoodley, Leeds, West Yorkshire LS17 9JD
    Private Limited Company incorporated on 2002-01-07 and dissolved on 2021-08-03 (19 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.