logo
explain how to read the page

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 10
  • 1
    Ducker, Andrew James
    Born in February 1963
    Individual (130 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Amie Johnson
    Individual (139 offsprings)
    Insolvency
    2025-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Haxby, Jane Louise
    Born in December 1969
    Individual (115 offsprings)
    Officer
    2019-07-03 ~ 2019-07-29
    OF - Director → CIF 0
  • 4
    Manning, David Brown
    Born in March 1958
    Individual (84 offsprings)
    Officer
    2020-12-01 ~ 2022-03-09
    OF - Director → CIF 0
  • 5
    Koral, Gregory David
    Born in March 1964
    Individual (73 offsprings)
    Officer
    2019-07-29 ~ 2019-09-10
    OF - Director → CIF 0
  • 6
    Rawlings, Jonathan Geoffrey
    Born in May 1982
    Individual (55 offsprings)
    Officer
    2020-12-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 7
    Robert Ferne
    Individual (12 offsprings)
    Insolvency
    2025-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    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, 1911 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    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, 1994 offsprings)
    Officer
    2019-07-03 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 10
    HAMSARD 3537 LIMITED
    12081579 10522918... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-28
    36, Hamilton Terrace, Leamington Spa, England
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-07-29 ~ now
    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
parent relation
Company in focus

HAMSARD 3538 LIMITED

Period: 2019-07-03 ~ now
Company number: 12081581 12118533... (more)
Registered name
HAMSARD 3538 LIMITED - now 12118533... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-08
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HAMSARD 3538 LIMITED
    Info
    Registered number 12081581
    Suite 501, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2019-07-03 (6 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • HAMSARD 3538 LIMITED
    S
    Registered number 12081581
    36, Hamilton Terrace, Leamington Spa, England, CV32 4LY
    Company Limited By Shares in Companies House Cardiff, Uk
    CIF 1
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAMSARD 3539 LIMITED
    12081545 09038090... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-08
    Suite 501, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-07-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HAMSARD 3546 LIMITED
    12121368 12436817... (more)
    36 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-01-14 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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