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
    Mcginn, David Raymond
    Company Director born in January 1966
    Individual (45 offsprings)
    Officer
    2022-03-04 ~ now
    OF - director → CIF 0
  • 2
    Morten, Stuart Norman
    Company Director born in April 1971
    Individual (45 offsprings)
    Officer
    2022-03-04 ~ now
    OF - director → CIF 0
  • 3
    XLN LIMITED - now
    ASTON BIDCO LIMITED - 2023-06-12
    HAMSARD 3343 LIMITED - 2014-09-09
    Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 9
  • 1
    Wrenn, Thomas Laurence
    Director born in March 1978
    Individual (10 offsprings)
    Officer
    2010-08-31 ~ 2014-10-03
    OF - director → CIF 0
  • 2
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (41 offsprings)
    Officer
    2010-05-06 ~ 2010-08-31
    OF - director → CIF 0
  • 3
    Koullas, Panayiotis
    Individual (1 offspring)
    Officer
    2010-09-24 ~ 2022-03-04
    OF - secretary → CIF 0
  • 4
    Sheikh, Saeed Mohammed
    Coo born in August 1965
    Individual
    Officer
    2019-03-22 ~ 2020-06-26
    OF - director → CIF 0
  • 5
    Conaghan, Neil Francis
    Chief Financial Officer born in December 1971
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2022-03-04
    OF - director → CIF 0
  • 6
    Nellemann, Christian
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2010-09-24 ~ 2019-03-22
    OF - director → CIF 0
    Nellemann, Christian
    Company Director born in January 1967
    Individual (1 offspring)
    2020-06-26 ~ 2022-03-04
    OF - director → CIF 0
  • 7
    Donaldson, John Stewart
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ 2015-01-15
    OF - director → CIF 0
  • 8
    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, London, United Kingdom
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-05-06 ~ 2010-08-31
    PE - secretary → CIF 0
  • 9
    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, London, United Kingdom
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-05-06 ~ 2010-08-31
    PE - director → CIF 0
parent relation
Company in focus

HAMSARD 3209 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HAMSARD 3209 LIMITED
    Info
    Registered number 07245280
    Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR
    Private Limited Company incorporated on 2010-05-06 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • HAMSARD 3209 LIMITED
    S
    Registered number 07245280
    First Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.