logo
explain how to read the page

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 4
  • 1
    Gough, David Edward
    Born in January 1972
    Individual (94 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Breslin, Steven Mark
    Born in December 1976
    Individual (12 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Coleby, Steve
    Born in November 1973
    Individual (18 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 4
    LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
    LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
    LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
    SAFEBUFF LIMITED - 1989-10-09
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    2021-01-22 ~ 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
Ceased 19
  • 1
    Farley, George Peter
    Director Of Operations born in January 1966
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2016-09-16
    OF - Director → CIF 0
  • 2
    Battey, Ernest Stephen
    Director born in December 1959
    Individual (16 offsprings)
    Officer
    2008-10-28 ~ 2012-09-07
    OF - Director → CIF 0
  • 3
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2014-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 4
    Whitmore, Paul
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Morgan, John Christopher
    Director born in December 1955
    Individual (55 offsprings)
    Officer
    2013-12-31 ~ 2021-01-22
    OF - Director → CIF 0
  • 6
    Turner, Adrian Grenville
    Lawyer born in October 1971
    Individual (7 offsprings)
    Officer
    2016-11-30 ~ 2021-01-22
    OF - Director → CIF 0
  • 7
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (9 offsprings)
    Officer
    2013-06-04 ~ 2021-01-22
    OF - Director → CIF 0
  • 8
    Mason, Helen Mary
    Individual
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 9
    Powell, Andrew John
    Finance Director born in October 1970
    Individual (31 offsprings)
    Officer
    2016-09-16 ~ 2018-08-08
    OF - Director → CIF 0
  • 10
    Livingston, Andrew James
    Finance Director born in September 1972
    Individual (7 offsprings)
    Officer
    2008-10-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Nettleship, Isobel Mary
    Individual
    Officer
    2008-10-28 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 12
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (38 offsprings)
    Officer
    2008-07-30 ~ 2008-10-28
    OF - Director → CIF 0
  • 13
    Mulligan, David Kevin
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    2009-12-14 ~ 2013-02-25
    OF - Director → CIF 0
  • 14
    Johnston, Duncan Cameron
    General Manager/Surveyor born in October 1965
    Individual (1 offspring)
    Officer
    2012-09-07 ~ 2014-06-18
    OF - Director → CIF 0
  • 15
    Titmus, Adam John
    Finance Director born in June 1982
    Individual (4 offsprings)
    Officer
    2018-08-08 ~ 2021-01-22
    OF - Director → CIF 0
  • 16
    Gourlay, Alastair Graham
    Development Manager born in July 1965
    Individual (8 offsprings)
    Officer
    2014-06-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    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, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2008-07-30 ~ 2008-10-28
    PE - Director → CIF 0
  • 18
    SINDALL HOLDINGS LIMITED - 2000-09-18
    GRANTRIGHT WALES LIMITED - 1998-05-07
    BEACHSET LIMITED - 1991-01-31
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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 GBP2025-04-30
    Officer
    2008-07-30 ~ 2008-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMSARD 3134 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HAMSARD 3134 LIMITED
    Info
    Registered number 06660768
    Kent House, 14-17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-30 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • HAMSARD 3134 LIMITED
    S
    Registered number missing
    Kent House, 14-17 Market Place, London, W1W 8AJ
    CIF 1
  • HAMSARD 3134 LIMITED
    S
    Registered number 06660768
    Kent House, 14-17, Market Place, London, England, W1W 8AJ
    CIF 2
  • HAMSARD 3134 LIMITED
    S
    Registered number 6660768
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MORGAN SINDALL LATER LIVING LLP - 2021-02-23
    MORGAN ASHLEY CARE DEVELOPMENTS LLP - 2020-03-03
    AG 123 LLP - 2018-01-11
    Kent House, 14-17 Market Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-10-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    WESSEX DELIVERY LLP - 2016-02-29
    Kent House 14-17 Market Place, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    Officer
    2008-10-29 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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