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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 23
  • 1
    Crumbley, Brian Aidan
    Chartered Surveyor born in April 1958
    Individual (99 offsprings)
    Officer
    2004-05-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (296 offsprings)
    Officer
    2004-01-26 ~ 2005-01-14
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (296 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 3
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (281 offsprings)
    Officer
    2009-01-23 ~ 2016-04-18
    OF - Director → CIF 0
  • 4
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (110 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 5
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (116 offsprings)
    Officer
    2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Barber, Paul Trevor
    Born in July 1967
    Individual (85 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (154 offsprings)
    Officer
    2004-05-05 ~ 2016-05-18
    OF - Director → CIF 0
  • 8
    Gordon, Helen Christine
    Company Director born in May 1959
    Individual (224 offsprings)
    Officer
    2015-12-31 ~ 2016-05-18
    OF - Director → CIF 0
  • 9
    Davis, Geoffrey Joseph
    Company Secretary born in August 1957
    Individual (161 offsprings)
    Officer
    2002-12-18 ~ 2006-11-02
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (161 offsprings)
    Officer
    2002-12-18 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 10
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (244 offsprings)
    Officer
    2002-12-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 12
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (106 offsprings)
    Officer
    2005-01-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Pierce, Antony Lewis
    Born in August 1976
    Individual (75 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 14
    Butterworth, Gary Ronald
    Property Manager born in September 1955
    Individual (38 offsprings)
    Officer
    2002-04-04 ~ 2002-10-08
    OF - Director → CIF 0
  • 15
    Dixon, Alistair William
    Director born in June 1958
    Individual (80 offsprings)
    Officer
    2002-04-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 16
    Wall, John Robert
    Director born in October 1949
    Individual (79 offsprings)
    Officer
    2002-04-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 17
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (121 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 18
    Halliwell, Christine
    Individual (46 offsprings)
    Officer
    2002-04-04 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 19
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (207 offsprings)
    Officer
    2002-04-04 ~ 2009-10-20
    OF - Director → CIF 0
  • 20
    Glanville, Marie Louise
    Individual (234 offsprings)
    Officer
    2002-12-09 ~ 2002-12-13
    OF - Secretary → CIF 0
    2003-10-01 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 21
    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
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2002-01-25 ~ 2002-04-04
    OF - Director → CIF 0
  • 22
    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
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2002-01-25 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 23
    REVERSIONS FINANCING (NO.1) 2011 LIMITED 07783862
    Suite 4, First Floor, The Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAMSARD 2492 LIMITED

Period: 2002-01-25 ~ now
Company number: 04360837 05322482... (more)
Registered name
HAMSARD 2492 LIMITED - now 05322482... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HAMSARD 2492 LIMITED
    Info
    Registered number 04360837
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-25 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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