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 5
  • 1
    North, Alan Mark
    Director born in October 1977
    Individual (7 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Nicholas Andrew
    Director born in June 1974
    Individual (32 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Hyne, Paul Lawrence
    Director born in May 1979
    Individual (21 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 5
    2, Marlins Meadow, Marlins Meadow, Croxley Green Business Park, Watford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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 13
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2014-10-09 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Gilshan, Paul Hugh
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2024-01-16
    OF - Director → CIF 0
  • 3
    Alexander, Laura Catherine Elizabeth
    Chief Financial Officer born in June 1979
    Individual (10 offsprings)
    Officer
    2018-01-08 ~ 2019-09-05
    OF - Director → CIF 0
  • 4
    Brockwell, David Paul
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Hosking, David
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2015-02-19 ~ 2019-01-16
    OF - Director → CIF 0
  • 6
    Reynolds, Andrew David Finch
    Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    2021-09-22 ~ 2022-06-28
    OF - Director → CIF 0
  • 7
    Dangerfield, Kevin Jeremy
    Accountant born in January 1967
    Individual (8 offsprings)
    Officer
    2022-06-28 ~ 2023-02-21
    OF - Director → CIF 0
  • 8
    Mccreadie, Paul Dominic Ian
    Director born in February 1979
    Individual (5 offsprings)
    Officer
    2015-02-13 ~ 2023-02-21
    OF - Director → CIF 0
  • 9
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2023-06-19 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 10
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2024-01-19 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 11
    Buchanan, Dianne
    Cfo born in July 1971
    Individual
    Officer
    2019-10-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 12
    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 (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-10-09 ~ 2015-02-13
    PE - Secretary → CIF 0
  • 13
    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 (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-10-09 ~ 2015-02-13
    PE - Director → CIF 0
parent relation
Company in focus

HAMSARD 3353 LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • HAMSARD 3353 LIMITED
    Info
    Registered number 09257308
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire WD18 8YF
    Private Limited Company incorporated on 2014-10-09 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • HAMSARD 3353 LIMITED
    S
    Registered number 09257308
    2, Marlins Meadow, Marlins Meadow, Croxley Green Business Park, Watford, United Kingdom, WD18 8YA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2000-05-15
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.