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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 4
  • 1
    Janeway, Charles Hall
    Investment Professional born in April 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Paula Jane
    Chief Executive born in May 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Jeffrey Wayne Greenberg
    Born in July 1951
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-12-31 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Van Waesberghe, Ignace Louis Ghislain
    Director born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Leach, Scott
    Director born in August 1983
    Individual
    Officer
    icon of calendar 2018-12-08 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2018-11-15
    OF - Director → CIF 0
  • 3
    Molitor, Cyril David Marc Patrick
    Ceo born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2020-10-26
    OF - Director → CIF 0
    Mr Cyril David Marc Patrick Molitor
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-15 ~ 2019-10-14
    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
  • 4
    Collins, Timothy John
    Financial Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2020-12-09
    OF - Director → CIF 0
  • 5
    Bromfield, Anthony John, Dr
    Non-Executive Chairman born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2021-11-01
    OF - Director → 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, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2018-08-09 ~ 2018-11-15
    PE - Director → CIF 0
    Person with significant control
    2018-08-09 ~ 2018-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    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
    2018-08-09 ~ 2018-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

WOVEN SOLUTIONS GROUP LTD

Previous name
HAMSARD 3514 LIMITED - 2019-02-21
Standard Industrial Classification
82200 - Activities Of Call Centres

Related profiles found in government register
  • WOVEN SOLUTIONS GROUP LTD
    Info
    HAMSARD 3514 LIMITED - 2019-02-21
    Registered number 11509135
    icon of address2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2018-08-09 and dissolved on 2024-07-13 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • WOVEN SOLUTIONS GROUP LIMITED
    S
    Registered number 11509135
    icon of addressEagle House, 6th Floor, 108-110 Jermyn Street, London, United Kingdom, SW1Y 6BH
    Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WOVEN SOLUTIONS LTD - 2023-05-15
    HAMSARD 3515 LIMITED - 2019-02-21
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-11-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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