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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 12
  • 1
    May, Neil Alistair
    Company Director born in September 1972
    Individual (14 offsprings)
    Officer
    2018-08-03 ~ 2020-09-14
    OF - Director → CIF 0
  • 2
    Evans, Jonathan Richards
    Director born in August 1975
    Individual (8 offsprings)
    Officer
    2018-11-23 ~ 2020-01-02
    OF - Director → CIF 0
  • 3
    Marshall, James David
    Investment Manager born in August 1987
    Individual (13 offsprings)
    Officer
    2018-07-11 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (115 offsprings)
    Officer
    2018-04-06 ~ 2018-07-11
    OF - Director → CIF 0
  • 5
    Hill, Anthony Graham
    Director born in July 1985
    Individual (15 offsprings)
    Officer
    2020-06-05 ~ 2022-11-09
    OF - Director → CIF 0
  • 6
    Hanig, Eric Steven
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    2018-08-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Clarke, Patrick Alan
    Director born in February 1965
    Individual (21 offsprings)
    Officer
    2020-12-10 ~ 2022-11-09
    OF - Director → CIF 0
  • 8
    Cowlen, Nicholas Ivan
    Born in September 1981
    Individual (6 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 9
    Hennell, Ursula Frances
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    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 (13 parents, 1698 offsprings)
    Officer
    2018-04-06 ~ 2018-07-11
    OF - Director → CIF 0
    Person with significant control
    2018-04-06 ~ 2018-07-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    HAMSARD 3493 LIMITED
    11296814 11296776... (more)
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    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 (13 parents, 1775 offsprings)
    Officer
    2018-04-06 ~ 2018-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMSARD 3492 LIMITED

Period: 2018-04-06 ~ now
Company number: 11296794 10241415... (more)
Registered name
HAMSARD 3492 LIMITED - now 10241415... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Current Assets/Liabilities
-9,657,687 GBP2025-06-30
-9,656,658 GBP2023-12-31
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2023-12-31
Share premium
5,773 GBP2025-06-30
5,773 GBP2023-12-31
Retained earnings (accumulated losses)
-9,663,462 GBP2025-06-30
-9,662,433 GBP2023-12-31
Equity
-9,657,687 GBP2025-06-30
-9,656,658 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2025-06-30
22023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
9,656,987 GBP2025-06-30
9,655,008 GBP2023-12-31
Other Creditors
Current
700 GBP2025-06-30
1,650 GBP2023-12-31

Related profiles found in government register
  • HAMSARD 3492 LIMITED
    Info
    Registered number 11296794
    Rievaulx House, 1 St. Marys Court, York YO24 1AH
    PRIVATE LIMITED COMPANY incorporated on 2018-04-06 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • HAMSARD 3492 LIMITED
    S
    Registered number 11296794
    2nd Floor Woodside House, 261 Low Lane, Horsforth, Leeds, England, LS18 5NY
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IPORTALIS LIMITED
    10328459
    Rievaulx House, 1 St. Marys Court, York, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.