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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
    Mcginn, David Raymond
    Company Director born in January 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Morten, Stuart Norman
    Company Director born in April 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-07-30 ~ 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 9
  • 1
    Koullas, Panayiotis
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-24 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 2
    Wrenn, Thomas Laurence
    Director born in March 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2014-10-03
    OF - Director → CIF 0
  • 3
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Conaghan, Neil Francis
    Chief Financial Officer born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2022-03-04
    OF - Director → CIF 0
  • 5
    Donaldson, John Stewart
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2015-01-15
    OF - Director → CIF 0
  • 6
    Nellemann, Christian
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-24 ~ 2019-03-22
    OF - Director → CIF 0
    Nellemann, Christian
    Company Director born in January 1967
    Individual (1 offspring)
    icon of calendar 2020-06-26 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Sheikh, Saeed Mohammed
    Coo born in August 1965
    Individual
    Officer
    icon of calendar 2019-03-22 ~ 2020-06-26
    OF - Director → CIF 0
  • 8
    XLN LIMITED - now
    ASTON BIDCO LIMITED - 2023-06-12
    HAMSARD 3343 LIMITED - 2014-09-09
    icon of addressLindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    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
  • 9
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 305 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2010-05-06 ~ 2010-08-31
    PE - Director → CIF 0
    2010-05-06 ~ 2010-08-31
    PE - Secretary → 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
    icon of addressLindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR
    Private Limited Company incorporated on 2010-05-06 (15 years 6 months). 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
    icon of addressFirst 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
  • icon of addressLindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    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 16 October 2025 and licensed under the Open Government Licence v3.0.