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
    2020-01-14 ~ dissolved
    OF - director → CIF 0
  • 2
    36, Hamilton Terrace, Leamington Spa, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-01-14 ~ dissolved
    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 4
  • 1
    Rice, Michael
    Chartered Accountant born in September 1982
    Individual (2 offsprings)
    Officer
    2021-04-12 ~ 2022-02-28
    OF - director → CIF 0
  • 2
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    2019-07-24 ~ 2020-01-14
    OF - director → CIF 0
  • 3
    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
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-07-24 ~ 2020-01-14
    PE - secretary → CIF 0
  • 4
    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
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-07-24 ~ 2020-01-14
    PE - director → CIF 0
    Person with significant control
    2019-07-24 ~ 2020-01-14
    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 3546 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-07-31
Net Assets/Liabilities
1 GBP2020-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-07-24 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-24 ~ 2020-07-31
Equity
1 GBP2020-07-31

  • HAMSARD 3546 LIMITED
    Info
    Registered number 12121368
    36 Hamilton Terrace, Leamington Spa CV32 4LY
    Private Limited Company incorporated on 2019-07-24 and dissolved on 2023-07-11 (3 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.