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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
    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
    Born in May 1982
    Individual (55 offsprings)
    Officer
    2020-12-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 4
    Haxby, Jane Louise
    Born in December 1969
    Individual (115 offsprings)
    Officer
    2019-07-03 ~ 2019-07-29
    OF - Director → CIF 0
  • 5
    Manning, David Brown
    Born in March 1958
    Individual (83 offsprings)
    Officer
    2019-09-10 ~ 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
    HAMSARD 3539 LIMITED
    12081545 09038090... (more)
    36, Hamilton Terrace, Leamington Spa, England
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-07-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAMSARD 3540 LIMITED

Period: 2019-07-03 ~ now
Company number: 12081606
Registered name
HAMSARD 3540 LIMITED - now 12121368... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HAMSARD 3540 LIMITED
    Info
    Registered number 12081606
    Suite 501, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2019-07-03 (6 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • HAMSARD 3540 LIMITED
    S
    Registered number 12081606
    36, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARCHITECTURAL GLAZING LIMITED
    - now 05351394 02632129... (more)
    LEGISLATOR 1694 LIMITED - 2005-03-22
    Suite 501 Unit 2, 94a Wucliffe Road, Northampton
    Liquidation Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-08-16 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.