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 13
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2014-10-09 ~ 2015-02-16
    OF - Director → CIF 0
  • 2
    Whiteside, Robert
    Director born in April 1958
    Individual (39 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Clegg, Christopher Charles Darby
    Investment Director born in June 1974
    Individual (43 offsprings)
    Officer
    2015-02-16 ~ 2015-11-10
    OF - Director → CIF 0
  • 4
    Forshaw, Darren William
    Founding Director born in February 1972
    Individual (97 offsprings)
    Officer
    2015-10-22 ~ 2016-10-21
    OF - Director → CIF 0
  • 5
    Herbert, Kevin Arthur
    Director born in April 1952
    Individual (42 offsprings)
    Officer
    2015-04-10 ~ 2015-09-08
    OF - Director → CIF 0
  • 6
    Parsons, Craig
    Director born in June 1970
    Individual (62 offsprings)
    Officer
    2015-09-08 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    Woolley, James Christopher Michael
    Private Equity Professional born in December 1977
    Individual (75 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
    2016-11-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    ADARE INTERNATIONAL LIMITED
    - now 01610897
    ADARE CARWIN LIMITED - 2007-12-07
    CARWIN LIMITED - 2003-09-18
    CARWIN CONTINUOUS LIMITED - 2000-01-14
    CARWIN (BUSINESS FORMS) LIMITED - 1988-05-25
    Marrons Solicitors, 1 Meridian South, Meridian South, Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    HAMSARD 3350 LIMITED
    09200337 07623061... (more)
    Park Mill, Wakefield Road, Clayton West, Huddersfield, West Yorkshire, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-07-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-10-09 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    2017-07-31 ~ 2017-07-31
    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
  • 10
    MARRONS CONSULTANCIES LIMITED
    - now 01708508
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    QUINTCHALIS LIMITED - 1983-07-05
    1, Meridian South, Meridian Business Park, Leicester, England
    Dissolved Corporate (8 parents, 75 offsprings)
    Officer
    2015-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2014-10-09 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 12
    NOSROF 4 LIMITED - now
    ADARE SEC LNC LIMITED
    - 2021-11-04 10827616
    Park Mill, Wakefield Road, Clayton West, Huddersfield, West Yorkshire, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2014-10-09 ~ 2015-02-16
    OF - Director → CIF 0
parent relation
Company in focus

HAMSARD 3351 LIMITED

Period: 2014-10-09 ~ 2021-12-22
Company number: 09257267 09200337... (more)
Registered name
HAMSARD 3351 LIMITED - Dissolved 09200337... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAMSARD 3351 LIMITED
    Info
    Registered number 09257267
    1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2014-10-09 and dissolved on 2021-12-22 (7 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • HAMSARD 3351 LIMITED
    S
    Registered number 09257267
    Park Mill, Wakefield Road, Clayton West, Huddersfield, England, HD8 9QQ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAVISBANK LIMITED
    - now 07905834
    DMWSL 696 LIMITED - 2012-02-23
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-01-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.