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 2
  • 1
    Gestetner, Emily Henrietta
    Director born in April 1967
    Individual (29 offsprings)
    Officer
    2018-01-25 ~ dissolved
    OF - director → CIF 0
  • 2
    ENRA SPECIALIST FINANCE LIMITED - now
    ENRA GROUP LIMITED
    - 2020-09-17
    ENRA GROUP LTD - 2016-09-27
    ENRA FINANCE LIMITED - 2015-10-14
    NEWINCCO 1271 LIMITED - 2014-06-10
    3, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    60,255,664 GBP2023-12-31
    Person with significant control
    2018-01-25 ~ dissolved
    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 12
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2015-12-03 ~ 2016-04-04
    OF - director → CIF 0
  • 2
    Sheffield, Alexander Charles Winter
    Company Director born in July 1977
    Individual (23 offsprings)
    Officer
    2016-04-04 ~ 2018-01-25
    OF - director → CIF 0
  • 3
    Hussey, James Richard
    Finance Director born in November 1972
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ 2018-07-23
    OF - director → CIF 0
  • 4
    Daniels, Jonathan
    Sales Director born in July 1975
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2018-01-25
    OF - director → CIF 0
  • 5
    Waters, Danny Stephen
    Director born in October 1984
    Individual (30 offsprings)
    Officer
    2018-01-25 ~ 2019-12-30
    OF - director → CIF 0
  • 6
    Barral, David
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    2016-05-18 ~ 2018-01-25
    OF - director → CIF 0
  • 7
    Sheffield, Joscelyn
    Individual
    Officer
    2016-04-29 ~ 2018-01-25
    OF - secretary → CIF 0
  • 8
    Phipps, Thomas
    Company Director born in August 1973
    Individual (24 offsprings)
    Officer
    2016-04-04 ~ 2018-01-25
    OF - director → CIF 0
  • 9
    Barrett, Lucy Joanna
    Company Director born in February 1986
    Individual (3 offsprings)
    Officer
    2016-04-29 ~ 2019-12-30
    OF - director → CIF 0
    Ms Lucy Joanna Hodge
    Born in February 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-29 ~ 2018-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    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
    2015-12-03 ~ 2016-04-04
    PE - secretary → CIF 0
  • 11
    31, Southampton Row, London, England
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2016-04-29 ~ 2018-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    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
    2015-12-03 ~ 2016-04-04
    PE - director → CIF 0
parent relation
Company in focus

HAMSARD 3389 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HAMSARD 3389 LIMITED
    Info
    Registered number 09901802
    3rd Floor Premiere House, Elstree Way, Borehamwood WD6 1JH
    Private Limited Company incorporated on 2015-12-03 and dissolved on 2020-10-20 (4 years 10 months). The company status is Dissolved.
    CIF 0
  • HAMSARD 3389 LIMITED
    S
    Registered number 09901802
    Oak House, 58/60 Oak End Way, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8BR
    Uk Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • VANTAGE FINANCE LTD - 2016-05-28
    3rd Floor, Premiere House, Elstree Way, Borehamwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-02-28
    Person with significant control
    2016-04-29 ~ dissolved
    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
Ceased 2
  • 1
    W & B MORTGAGE SOLUTIONS LIMITED - 2016-05-28
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-29 ~ 2020-06-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2016-04-29 ~ 2020-06-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.