logo
explain how to read the page

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
    Gammon, Scott James
    Born in June 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Larcombe, Claire Elizabeth
    Born in April 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-08-26 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Thomas, Christopher John
    Director born in April 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-08-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Duvall, Anton James
    Chief Financial Officer born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-04-21
    OF - Director → CIF 0
  • 3
    Harrild, Benjamin Henry
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Alderson, Dale Brent
    Director born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Milner, Andrew Rex
    Born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2022-02-15
    OF - Director → CIF 0
  • 6
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2017-08-23
    OF - Director → CIF 0
  • 7
    Alexander Knaster
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-09-30 ~ 2021-10-22
    PE - Has significant influence or controlCIF 0
  • 8
    Devlin, Paul John
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2019-09-21
    OF - Director → CIF 0
  • 9
    Kevin O’flaherty
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-10-22 ~ 2022-03-25
    PE - Has significant influence or controlCIF 0
  • 10
    Coppye, Joris
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2017-08-26 ~ 2020-10-22
    OF - Director → CIF 0
  • 11
    Fournier, Nicolas Stephane Frederic
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-23 ~ 2018-05-28
    OF - Director → CIF 0
  • 12
    Whitworth, Derek Charles
    Born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Mangion, Peter Anthony
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ 2019-07-30
    OF - Director → CIF 0
    Mr Peter Anthony Mangion
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-08-23 ~ 2017-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Mikhail Fridman
    Born in April 1964
    Individual
    Person with significant control
    icon of calendar 2021-09-30 ~ 2022-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Mills, Christopher Harwood Bernard
    Director born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne Vine Street, Vine Street, London, England
    Active Corporate (7 parents, 94 offsprings)
    Person with significant control
    2017-08-26 ~ 2017-08-26
    PE - Has significant influence or controlCIF 0
    2017-08-26 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 17
    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, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2017-08-08 ~ 2017-08-23
    PE - Director → CIF 0
    Person with significant control
    2017-08-08 ~ 2017-08-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2017-08-08 ~ 2017-08-23
    PE - Secretary → CIF 0
  • 19
    icon of address39, Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-08-26 ~ 2017-08-26
    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
  • 20
    icon of address39, Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-08-26 ~ 2017-08-26
    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
  • 21
    icon of address39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-08-26 ~ 2017-08-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAMSARD 3468 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 EUR2017-08-23
Net Assets/Liabilities
1 EUR2017-08-23
Number of shares allotted
Class 1 ordinary share
1 shares2017-08-08 ~ 2017-08-23
Par Value of Share
Class 1 ordinary share
1 EUR2017-08-08 ~ 2017-08-23
Equity
1 EUR2017-08-23

Related profiles found in government register
  • HAMSARD 3468 LIMITED
    Info
    Registered number 10904011
    icon of addressSterling House, Grimbald Crag Close, Knaresborough HG5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-08 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • HAMSARD 3468 LIMITED
    S
    Registered number 10904011
    icon of addressSterling House, Grimbald Crag Close, Knaresborough, England, England, HG5 8PJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-08-23
    Person with significant control
    icon of calendar 2017-08-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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