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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 7
  • 1
    Sorrell, Mark Richard Antony
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2010-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Sorrell, Martin Stuart, Sir
    Born in February 1945
    Individual (140 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Hammonds Directors Limited
    Individual (43 offsprings)
    Officer
    2004-03-01 ~ 2004-07-28
    OF - Nominee Director → CIF 0
  • 4
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2005-07-06 ~ now
    OF - Secretary → CIF 0
  • 5
    J.M.S FINANCIAL SERVICES LIMITED
    J.M.S. FINANCIAL SERVICES LIMITED 01106314 05059374
    4, Quex Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 404 offsprings)
    Officer
    2004-07-28 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 7
    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 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2004-03-01 ~ 2004-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J.M.S. FINANCIAL SERVICES (NO.2) LIMITED

Period: 2004-07-29 ~ now
Company number: 05059374
Registered names
J.M.S. FINANCIAL SERVICES (NO.2) LIMITED - now 01106314
HAMSARD 2730 LIMITED - 2004-07-29 04078291... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • J.M.S. FINANCIAL SERVICES (NO.2) LIMITED
    Info
    HAMSARD 2730 LIMITED - 2004-07-29
    Registered number 05059374
    Purcells, 4 Quex Road, London NW6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-01 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.