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
    Maddison, Jon Mortimer
    Company Director born in November 1972
    Individual (3 offsprings)
    Officer
    2024-03-20 ~ now
    OF - director → CIF 0
  • 2
    Gingell, Richard
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2021-11-08 ~ now
    OF - director → CIF 0
  • 3
    Two Snowhill, Snow Hill Queensway, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-11-03 ~ 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 8
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2015-02-25 ~ 2015-10-08
    OF - director → CIF 0
  • 2
    Senior, Peter David
    Marketing Consultant born in June 1959
    Individual (4 offsprings)
    Officer
    2015-10-08 ~ 2017-11-03
    OF - director → CIF 0
    Mr Peter David Senior
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2017-05-31 ~ 2017-11-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Senior, Patricia Mary
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2016-01-20 ~ 2017-11-03
    OF - director → CIF 0
    Mrs Patricia Mary Senior
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2017-05-31 ~ 2017-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Moseley, Christopher James
    Technical Director born in June 1982
    Individual
    Officer
    2016-03-30 ~ 2024-06-05
    OF - director → CIF 0
  • 5
    Davies, Heath John
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2022-01-18 ~ 2022-10-03
    OF - director → CIF 0
  • 6
    Arnold, Steven Halsey
    Managing Director born in November 1978
    Individual (3 offsprings)
    Officer
    2016-03-30 ~ 2021-11-08
    OF - director → CIF 0
  • 7
    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
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-02-25 ~ 2015-10-08
    PE - secretary → CIF 0
  • 8
    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
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-02-25 ~ 2015-10-08
    PE - director → CIF 0
parent relation
Company in focus

E-DAYS ABSENCE MANAGEMENT LIMITED

Previous name
HAMSARD 3370 LIMITED - 2015-10-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-25 ~ 2016-02-29
Nominal value of shares issued
Class 1 ordinary share
1 GBP2015-02-25 ~ 2016-02-29
Debtors
1 GBP2016-02-29
Total Assets Less Current Liabilities
1 GBP2016-02-29
Called-up share capital
1 GBP2016-02-29
Shareholder's fund
1 GBP2016-02-29
Number of shares allotted
Class 1 ordinary share
1 shares2016-02-29
Value of shares allotted
Class 1 ordinary share
1 GBP2016-02-29
Number of shares issued
Class 1 ordinary share
1 shares2015-02-25 ~ 2016-02-29

  • E-DAYS ABSENCE MANAGEMENT LIMITED
    Info
    HAMSARD 3370 LIMITED - 2015-10-08
    Registered number 09458918
    Canalside House Ground Floor, Castle Wharf, 6 Canal Street, Nottingham, Nottinghamshire NG1 7EH
    Private Limited Company incorporated on 2015-02-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.