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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 6
  • 1
    Boyle, Colin Richard
    Born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Richard Stewart
    Born in September 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Richard John Alan, Dr
    Born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Dalton, David Robert John
    Born in October 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Kessler, Mordechai
    Born in June 1955
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ now
    OF - Director → CIF 0
    Mr Mordechai Kessler
    Born in June 1955
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    Maller, Gal
    Born in December 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 2
    Boyle, Colin Richard
    Born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2023-02-01
    OF - Director → CIF 0
    Boyle, Colin Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 3
    O'malley, Anita
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2025-03-10
    OF - Director → CIF 0
    O'malley, Anita
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2025-03-10
    OF - Secretary → CIF 0
  • 4
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2012-01-10 ~ 2012-01-16
    PE - Secretary → CIF 0
  • 5
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2012-01-10 ~ 2012-01-16
    PE - Director → CIF 0
parent relation
Company in focus

2M GROUP LIMITED

Previous name
HAMSARD 3275 LIMITED - 2012-01-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • 2M GROUP LIMITED
    Info
    HAMSARD 3275 LIMITED - 2012-01-16
    Registered number 07904022
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2012-01-10 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • 2M GROUP LIMITED
    S
    Registered number 07904022
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.