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 8
  • 1
    Viala, Pierre
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Doboin, Marc
    Chief Financial Officer born in April 1980
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hinchliffe, Tracey
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bensoussan, Joseph Georges
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Beressi, Olivier
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - Director → CIF 0
  • 6
    Neal, Alexander
    Marketing Director born in November 1980
    Individual (9 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - Director → CIF 0
  • 7
    HAMSARD 3376 LIMITED - 2015-06-30
    1st Floor Beaumont House, Avonmore Road, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Jarvis, Andrew Calmson
    Ceo born in May 1954
    Individual (9 offsprings)
    Officer
    2007-06-12 ~ 2014-09-03
    OF - Director → CIF 0
    Jarvis, Andrew Calmson
    Publisher born in May 1954
    Individual (9 offsprings)
    2015-06-30 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Redon, Fabien
    Finance Director born in April 1970
    Individual (13 offsprings)
    Officer
    2014-09-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Sakhrani, Naresh
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 4
    Soar, Philip
    Consultant born in June 1947
    Individual (33 offsprings)
    Officer
    2007-06-12 ~ 2011-10-20
    OF - Director → CIF 0
  • 5
    Altarriba, Mauricio
    Deputy General Manager born in February 1969
    Individual
    Officer
    2011-10-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Bensoussan, Georges
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    2007-02-06 ~ 2014-03-11
    OF - Director → CIF 0
  • 7
    Beressi, Olivier
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    2007-02-06 ~ 2014-03-11
    OF - Director → CIF 0
  • 8
    Cecillon, Jean Francois
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2014-03-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Calmels, Margaret
    Director born in March 1956
    Individual (9 offsprings)
    Officer
    2007-02-19 ~ 2018-03-05
    OF - Director → CIF 0
  • 10
    Marret, Cecile
    Business Development born in November 1973
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    47 R Fauborg St Honore, Paris, 75008, France
    Corporate
    Officer
    2007-02-06 ~ 2011-10-20
    PE - Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-09-13 ~ 2007-05-01
    PE - Secretary → CIF 0
  • 13
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-09-13 ~ 2007-02-06
    PE - Director → CIF 0
parent relation
Company in focus

EAGLEMOSS HOLDINGS (UK) LIMITED

Previous name
HAMSARD 3022 LIMITED - 2007-02-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,001,100 GBP2018-12-30
1,001,100 GBP2017-12-30
Net Assets/Liabilities
1,001,100 GBP2018-12-30
1,001,100 GBP2017-12-30
Number of shares allotted
Class 1 ordinary share
1,001,100 shares2017-12-31 ~ 2018-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-12-31 ~ 2018-12-30
Equity
1,001,100 GBP2018-12-30
1,001,100 GBP2017-12-30

Related profiles found in government register
  • EAGLEMOSS HOLDINGS (UK) LIMITED
    Info
    HAMSARD 3022 LIMITED - 2007-02-07
    Registered number 05933574
    Premier Place, 2 & A Half Devonshire Square, London EC2M 4UJ
    Private Limited Company incorporated on 2006-09-13 and dissolved on 2021-01-26 (14 years 4 months). The company status is Dissolved.
    CIF 0
  • EAGLEMOSS HOLDINGS (UK) LIMITED
    S
    Registered number 05933574
    1st Floor Beaumont House, Avonmore Road, London, England, W14 8TS
    ENGLAND
    CIF 1
  • EAGLEMOSS HOLDINGS (UK) LIMITED
    S
    Registered number 05933574
    1st Floor Beaumont House, Avonmore Road, London, Uk, W14 8TS
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    8 Harbour Exchange Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    716,751 GBP2023-12-31
    Officer
    2014-06-13 ~ 2015-06-30
    CIF 1 - Director → ME
  • 2
    COOKPRINT LIMITED - 2001-06-26
    1st Floor Beaumont House, Avonmore Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-03-18 ~ 2015-06-30
    CIF 4 - Director → ME
  • 3
    EAGLEMOSS LIMITED - 1978-12-31
    1st Floor Beaumont House, Avonmore Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-03-18 ~ 2015-06-30
    CIF 2 - Director → ME
  • 4
    EAGLEMOSS HOLDINGS LIMITED - 2001-09-12
    1st Floor Beaumont House, Avonmore Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-03-18 ~ 2015-06-30
    CIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.