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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 24
  • 1
    Beeson, Jason Mark
    Company Director born in October 1971
    Individual (7 offsprings)
    Officer
    2004-12-23 ~ 2020-03-31
    OF - Director → CIF 0
    Jason Mark Beeson
    Born in October 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    PE - Has significant influence or controlCIF 0
  • 2
    Griffin, Timothy David
    Company Director born in February 1967
    Individual (44 offsprings)
    Officer
    2018-06-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Croucher, Matthew Steven Geoffrey
    Finance Director born in June 1979
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ 2024-09-30
    OF - Director → CIF 0
    Croucher, Matthew Steven Geoffrey
    Individual (7 offsprings)
    Officer
    2014-05-02 ~ 2016-12-20
    OF - Secretary → CIF 0
    Mr Matthew Steven Geoffrey Croucher
    Born in June 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    PE - Has significant influence or controlCIF 0
  • 4
    Bryan, Paul William
    Director born in April 1969
    Individual (42 offsprings)
    Officer
    2016-12-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    O'keeffe, Gerard Patrick
    Director born in March 1964
    Individual (67 offsprings)
    Officer
    2016-12-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Bale, Christopher Steven
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Hinds, Richard
    Director born in February 1975
    Individual (46 offsprings)
    Officer
    2016-12-20 ~ 2022-08-19
    OF - Director → CIF 0
    Hinds, Richard
    Individual (46 offsprings)
    Officer
    2016-12-20 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 8
    Matravers, Paul Simon
    Company Director born in March 1973
    Individual (7 offsprings)
    Officer
    2004-12-23 ~ 2020-11-03
    OF - Director → CIF 0
    Mr Paul Simon Matravers
    Born in March 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    PE - Has significant influence or controlCIF 0
  • 9
    Easterbrook, Steve
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Stidwill, James
    Company Director born in December 1970
    Individual (6 offsprings)
    Officer
    2004-12-23 ~ 2021-03-31
    OF - Director → CIF 0
    James Stidwill
    Born in December 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    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
  • 11
    Sangster, Paul
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Bousquet, Eric
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 13
    Chibnall, Jason Martin
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Casey, Stephen
    Director born in March 1980
    Individual (49 offsprings)
    Officer
    2016-12-20 ~ 2020-04-30
    OF - Director → CIF 0
  • 15
    Johnsen, Frithjof
    Company Director born in February 1968
    Individual (8 offsprings)
    Officer
    2004-12-23 ~ 2014-05-01
    OF - Director → CIF 0
    Johnsen, Frithjof
    Individual (8 offsprings)
    Officer
    2004-12-23 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 16
    Goddard, Jason Ronald
    Company Director born in March 1967
    Individual (7 offsprings)
    Officer
    2004-12-23 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Jason Ronald Goddard
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    PE - Has significant influence or controlCIF 0
  • 17
    Ennis, Niall David
    Director born in July 1969
    Individual (43 offsprings)
    Officer
    2016-12-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Little, Padraic Joseph
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 19
    Brown, Philip
    Director born in November 1975
    Individual (10 offsprings)
    Officer
    2016-12-20 ~ 2021-07-31
    OF - Director → CIF 0
  • 20
    Deacon, Leslie Robert
    Director born in March 1963
    Individual (90 offsprings)
    Officer
    2020-04-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 21
    EXERTIS (UK) LTD
    - now 01511931 01589815
    MICRO P LIMITED - 2014-09-01
    MICRO PERIPHERALS LIMITED - 2012-01-03
    MITRECREST LIMITED - 1981-12-31
    Technology House, Magnesium Way, Hapton, Burnley, Lancs, England
    Active Corporate (40 parents, 17 offsprings)
    Person with significant control
    2016-12-20 ~ 2025-07-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    DCC TECHNOLOGY LIMITED
    - now 02015491
    DCC TECHNOLOGY UK LIMITED - 2015-04-10
    DCC SERCOM UK LIMITED - 2014-05-22
    DCC MANAGEMENT LIMITED - 2003-03-27
    DCC LIMITED - 1996-12-04
    DEVELOPMENT CAPITAL CORPORATION LIMITED - 1991-03-28
    DCC HOLDINGS LIMITED - 1989-03-21
    FIXNEXT LIMITED - 1986-08-18
    1, Park Row, Leeds, England
    Active Corporate (27 parents, 16 offsprings)
    Person with significant control
    2025-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-12-01 ~ 2004-12-23
    OF - Nominee Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-12-01 ~ 2004-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMMER CONSOLIDATED HOLDINGS LTD

Period: 2016-09-11 ~ now
Company number: 05301368
Registered names
HAMMER CONSOLIDATED HOLDINGS LTD - now
MEGAFUN LIMITED - 2016-09-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HAMMER CONSOLIDATED HOLDINGS LTD
    Info
    MEGAFUN LIMITED - 2016-09-11
    Registered number 05301368
    Vision 27 Stewart Road, Basingstoke RG24 8NF
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • HAMMER CONSOLIDATED HOLDINGS LTD
    S
    Registered number 5301368
    Intec 1, Intec Business Park, Wade Road, Basingstoke, England, RG24 8NE
    Limited Company in England And Wales, England
    CIF 1
  • HAMMER CONSOLIDATED HOLDINGS LIMITED
    S
    Registered number 5301368
    Vision 27, Stewart Road, Basingstoke, England, RG24 8NF
    Limited Company in Register Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAMMER GROUP LIMITED
    - now 03829646
    BLAKEDEW 181 LIMITED - 2000-02-28
    Vision 27 Stewart Road, Basingstoke, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MALLEUS LIMITED
    07763201
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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