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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 8
  • 1
    Koral, Gregory David
    Director born in March 1964
    Individual (66 offsprings)
    Officer
    2019-07-29 ~ 2019-09-10
    OF - Director → CIF 0
  • 2
    Ducker, Andrew James
    Born in February 1963
    Individual (105 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Rawlings, Jonathan Geoffrey
    Chartered Accountant born in May 1982
    Individual (55 offsprings)
    Officer
    2020-12-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 4
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (115 offsprings)
    Officer
    2019-07-03 ~ 2019-07-29
    OF - Director → CIF 0
  • 5
    Manning, David Brown
    Company Director born in March 1958
    Individual (83 offsprings)
    Officer
    2020-12-01 ~ 2022-03-09
    OF - Director → CIF 0
  • 6
    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, 1774 offsprings)
    Officer
    2019-07-03 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 7
    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, 1697 offsprings)
    Officer
    2019-07-03 ~ 2019-07-29
    OF - Director → CIF 0
    Person with significant control
    2019-07-03 ~ 2019-07-29
    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
  • 8
    HAMSARD 3538 LIMITED
    12081581 12118533... (more)
    36, Hamilton Terrace, Leamington Spa, England
    Liquidation Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-07-29 ~ 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
parent relation
Company in focus

HAMSARD 3539 LIMITED

Period: 2019-07-03 ~ now
Company number: 12081545 09038090... (more)
Registered name
HAMSARD 3539 LIMITED - now 09038090... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HAMSARD 3539 LIMITED
    Info
    Registered number 12081545
    Suite 501, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2019-07-03 (6 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • HAMSARD 3539 LIMITED
    S
    Registered number 12081545
    36, Hamilton Terrace, Leamington Spa, England, CV32 4LY
    Company Limited By Shares in Companies House Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMSARD 3540 LIMITED
    12081606 12121368... (more)
    Suite 501, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-07-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.