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 2
  • 1
    Ducker, Andrew James
    Director born in February 1963
    Individual (82 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 2
    36, Hamilton Terrace, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Koral, Gregory David
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2019-07-29 ~ 2019-09-10
    OF - Director → CIF 0
  • 2
    Rawlings, Jonathan Geoffrey
    Chartered Accountant born in May 1982
    Individual (15 offsprings)
    Officer
    2020-12-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 3
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    2019-07-03 ~ 2019-07-29
    OF - Director → CIF 0
  • 4
    Manning, David Brown
    Partner born in March 1958
    Individual (13 offsprings)
    Officer
    2019-09-10 ~ 2022-03-09
    OF - Director → CIF 0
  • 5
    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 (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-07-03 ~ 2019-07-29
    PE - Secretary → CIF 0
  • 6
    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 (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-07-03 ~ 2019-07-29
    PE - Director → CIF 0
    Person with significant control
    2019-07-03 ~ 2019-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAMSARD 3540 LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HAMSARD 3540 LIMITED
    Info
    Registered number 12081606
    Suite 4, 7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2019-07-03 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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
Active 1
  • LEGISLATOR 1694 LIMITED - 2005-03-22
    Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.