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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 2
  • 1
    Gestetner, Emily Henrietta
    Director born in April 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address3, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2018-01-25 ~ dissolved
    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
Ceased 11
  • 1
    Phipps, Thomas
    Company Director born in August 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2018-01-25
    OF - Director → CIF 0
  • 2
    Hussey, James Richard
    Finance Director born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2018-07-23
    OF - Director → CIF 0
  • 3
    Barral, David
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2018-01-25
    OF - Director → CIF 0
  • 4
    Barrett, Lucy Joanna
    Company Director born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-29 ~ 2018-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2016-04-04
    OF - Director → CIF 0
  • 6
    Daniels, Jonathan
    Sales Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2018-01-25
    OF - Director → CIF 0
  • 7
    Sheffield, Joscelyn
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 8
    Sheffield, Alexander Charles Winter
    Company Director born in July 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2018-01-25
    OF - Director → CIF 0
  • 9
    Waters, Danny Stephen
    Director born in October 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2019-12-30
    OF - Director → CIF 0
  • 10
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 305 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2015-12-03 ~ 2016-04-04
    PE - Director → CIF 0
    2015-12-03 ~ 2016-04-04
    PE - Secretary → CIF 0
  • 11
    icon of address31, Southampton Row, London, England
    Active Corporate (4 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
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
    icon of address3rd 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
    icon of addressOak 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
    icon of address3rd Floor, Premiere House, Elstree Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-04-29 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    W & B MORTGAGE SOLUTIONS LIMITED - 2016-05-28
    icon of addressThird Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    1,600,526 GBP2015-09-30
    Person with significant control
    icon of calendar 2016-04-29 ~ 2020-06-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressThird 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
    icon of calendar 2016-04-29 ~ 2020-06-11
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.