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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
    Chibnall, Jason Martin
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Bale, Christopher Steven
    Born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    FIXNEXT LIMITED - 1986-08-18
    DCC HOLDINGS LIMITED - 1989-03-21
    DCC SERCOM UK LIMITED - 2014-05-22
    DCC LIMITED - 1996-12-04
    DCC MANAGEMENT LIMITED - 2003-03-27
    DCC TECHNOLOGY UK LIMITED - 2015-04-10
    DEVELOPMENT CAPITAL CORPORATION LIMITED - 1991-03-28
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Easterbrook, Steve
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Goddard, Jason Ronald
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Jason Ronald Goddard
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-20
    PE - Has significant influence or controlCIF 0
  • 3
    O'keeffe, Gerard Patrick
    Director born in March 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Bryan, Paul William
    Director born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Stidwill, James
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2021-03-31
    OF - Director → CIF 0
    James Stidwill
    Born in December 1970
    Individual
    Person with significant control
    icon of calendar 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
  • 6
    Brown, Philip
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    Matravers, Paul Simon
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2020-11-03
    OF - Director → CIF 0
    Mr Paul Simon Matravers
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-20
    PE - Has significant influence or controlCIF 0
  • 8
    Deacon, Leslie Robert
    Director born in March 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 9
    Croucher, Matthew Steven Geoffrey
    Finance Director born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2024-09-30
    OF - Director → CIF 0
    Croucher, Matthew Steven Geoffrey
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2016-12-20
    OF - Secretary → CIF 0
    Mr Matthew Steven Geoffrey Croucher
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-20
    PE - Has significant influence or controlCIF 0
  • 10
    Johnsen, Frithjof
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2014-05-01
    OF - Director → CIF 0
    Johnsen, Frithjof
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 11
    Hinds, Richard
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2022-08-19
    OF - Director → CIF 0
    Hinds, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 12
    Bousquet, Eric
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 13
    Little, Padraic Joseph
    Director born in July 1985
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 14
    Beeson, Jason Mark
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ 2020-03-31
    OF - Director → CIF 0
    Jason Mark Beeson
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-20
    PE - Has significant influence or controlCIF 0
  • 15
    Griffin, Timothy David
    Company Director born in March 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 16
    Sangster, Paul
    Born in August 1965
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Casey, Stephen
    Director born in March 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Ennis, Niall David
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 19
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-12-01 ~ 2004-12-23
    PE - Nominee Director → CIF 0
  • 20
    MICRO P LIMITED - 2014-09-01
    MICRO PERIPHERALS LIMITED - 2012-01-03
    MITRECREST LIMITED - 1981-12-31
    icon of addressTechnology House, Magnesium Way, Hapton, Burnley, Lancs, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-20 ~ 2025-07-11
    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
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-12-01 ~ 2004-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMMER CONSOLIDATED HOLDINGS LTD

Previous name
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
    icon of addressVision 27 Stewart Road, Basingstoke RG24 8NF
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • HAMMER CONSOLIDATED HOLDINGS LTD
    S
    Registered number 5301368
    icon of addressIntec 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
    icon of addressVision 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
Active 2
  • 1
    BLAKEDEW 181 LIMITED - 2000-02-28
    icon of addressVision 27 Stewart Road, Basingstoke, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressTechnology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.