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 4
  • 1
    Money, Timothy John
    Company Director born in January 1967
    Individual (66 offsprings)
    Officer
    2020-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lickens, Howard Pierre
    Insurance Broker born in May 1956
    Individual (25 offsprings)
    Officer
    2018-09-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Edgeley, Michael David Simon
    Company Director born in October 1966
    Individual (61 offsprings)
    Officer
    2021-03-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    1, Great Tower Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-11-10 ~ 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 9
  • 1
    Harradine, John
    Chartered Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    2019-05-29 ~ 2020-04-24
    OF - Director → CIF 0
  • 2
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    2018-04-06 ~ 2018-06-20
    OF - Director → CIF 0
  • 3
    O'donnell, Gary
    Insurance Broker born in July 1966
    Individual (10 offsprings)
    Officer
    2018-09-03 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Butler, James Michael
    Director born in May 1985
    Individual (11 offsprings)
    Officer
    2018-06-20 ~ 2018-09-03
    OF - Director → CIF 0
  • 5
    Mccreadie, Paul Dominic Ian
    Director born in February 1979
    Individual (5 offsprings)
    Officer
    2018-06-20 ~ 2022-11-11
    OF - Director → CIF 0
  • 6
    Druckman, Paul Bryan
    Chartered Accountant born in December 1954
    Individual (4 offsprings)
    Officer
    2018-09-03 ~ 2022-11-11
    OF - Director → CIF 0
  • 7
    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 GBP2024-04-30
    Officer
    2018-04-06 ~ 2018-06-20
    PE - Secretary → CIF 0
  • 8
    AIMDATE LIMITED - 1990-03-19
    Brettenham House, Lancaster Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-20 ~ 2018-06-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    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, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-04-06 ~ 2018-06-20
    PE - Director → CIF 0
    Person with significant control
    2018-04-06 ~ 2018-06-20
    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
parent relation
Company in focus

CHARING CROSS TOPCO LIMITED

Previous name
HAMSARD 3491 LIMITED - 2018-06-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHARING CROSS TOPCO LIMITED
    Info
    HAMSARD 3491 LIMITED - 2018-06-20
    Registered number 11296776
    1 Great Tower Street, London EC3R 5AA
    Private Limited Company incorporated on 2018-04-06 and dissolved on 2024-05-21 (6 years 1 month). The company status is Dissolved.
    CIF 0
  • CHARING CROSS TOPCO LIMITED
    S
    Registered number 11296776
    Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Company Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 3490 LIMITED - 2018-06-20
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-06-20 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.