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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 3
  • 1
    Mckelvey, Declan
    Accountant born in May 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr John Stewart Ross
    Born in March 1965
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-06-23 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    icon of addressFerrymoor Way, Park Springs, Grimethorpe, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mr Nick Lilburn
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-23 ~ 2018-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ross, John Stewart
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2019-06-18
    OF - Director → CIF 0
  • 3
    Lilburn, Nicholas Thomas
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2018-09-14
    OF - Director → CIF 0
  • 4
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2016-06-16
    OF - Director → CIF 0
  • 5
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2016-02-24 ~ 2016-06-16
    PE - Secretary → CIF 0
  • 6
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2016-02-24 ~ 2016-06-16
    PE - Director → CIF 0
parent relation
Company in focus

CARENTAN HOLDINGS LIMITED

Previous name
HAMSARD 3395 LIMITED - 2016-07-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARENTAN HOLDINGS LIMITED
    Info
    HAMSARD 3395 LIMITED - 2016-07-16
    Registered number 10024454
    icon of addressUnit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster DN2 4LT
    PRIVATE LIMITED COMPANY incorporated on 2016-02-24 and dissolved on 2020-10-06 (4 years 7 months). The company status is Dissolved.
    CIF 0
  • CARENTAN HOLDINGS LIMITED
    S
    Registered number 10024454
    icon of addressC/o Sash Uk, Ferrymoor Way, Grimethorpe, Barnsley, England, S72 7BN
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HAMSARD 3388 LIMITED - 2016-07-16
    icon of addressUnit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,815,893 GBP2024-03-26
    Person with significant control
    icon of calendar 2016-06-23 ~ 2019-06-24
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.