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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
    Larcombe, Claire Elizabeth
    Born in April 1983
    Individual (19 offsprings)
    Officer
    2017-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Gammon, Scott James
    Born in June 1986
    Individual (11 offsprings)
    Officer
    2025-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Ballinger, Dale Gary
    Born in July 1968
    Individual (17 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Mikhail Fridman
    Born in April 1964
    Individual
    Person with significant control
    2021-09-30 ~ 2022-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kevin O’flaherty
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    2021-10-22 ~ 2022-03-25
    PE - Has significant influence or controlCIF 0
  • 3
    Duvall, Anton James
    Chief Financial Officer born in May 1969
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2025-04-21
    OF - Director → CIF 0
  • 4
    Alexander Knaster
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    2021-09-30 ~ 2021-10-22
    PE - Has significant influence or controlCIF 0
  • 5
    Whitworth, Derek Charles
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2022-02-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Thomas, Christopher John
    Director born in April 1955
    Individual (20 offsprings)
    Officer
    2017-08-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Harrild, Benjamin Henry
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2017-08-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    2017-08-08 ~ 2017-08-23
    OF - Director → CIF 0
  • 9
    Fournier, Nicolas Stephane Frederic
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2017-08-23 ~ 2018-05-28
    OF - Director → CIF 0
  • 10
    Mangion, Peter Anthony
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2017-08-23 ~ 2019-07-30
    OF - Director → CIF 0
    Mr Peter Anthony Mangion
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2017-08-23 ~ 2017-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Devlin, Paul John
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2019-09-21
    OF - Director → CIF 0
  • 12
    Coppye, Joris
    Director born in June 1966
    Individual
    Officer
    2017-08-26 ~ 2020-10-22
    OF - Director → CIF 0
  • 13
    Alderson, Dale Brent
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    2017-08-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Milner, Andrew Rex
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ 2022-02-15
    OF - Director → CIF 0
  • 15
    Mills, Christopher Harwood Bernard
    Director born in November 1952
    Individual (63 offsprings)
    Officer
    2018-08-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    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
  • 17
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    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
  • 18
    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
    Active Corporate (3 parents, 73 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    39, 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
    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
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2017-08-08 ~ 2017-08-23
    PE - Secretary → CIF 0
  • 21
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, Vine Street, London, England
    Active Corporate (7 parents, 98 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
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
    Sterling House, Grimbald Crag Close, Knaresborough HG5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-08 (8 years 6 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
    Sterling 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
  • Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-08-23
    Person with significant control
    2017-08-23 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.