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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 5
  • 1
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2020-02-03 ~ 2020-02-24
    OF - Director → CIF 0
  • 2
    Mortimore, Edward Robert
    Born in January 1988
    Individual (20 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Kalverboer, Patrick Henricus Lambertus
    Born in August 1972
    Individual (64 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 4
    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
    2020-02-03 ~ 2020-02-24
    OF - Secretary → CIF 0
  • 5
    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
    2020-02-03 ~ 2020-02-24
    OF - Director → CIF 0
    Person with significant control
    2020-02-03 ~ 2020-02-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMSARD 3554 LIMITED

Period: 2025-02-27 ~ now
Company number: 12436787
Registered names
HAMSARD 3554 LIMITED - now 12436790... (more)
HAMSARD 3554 LIMITED - 2020-07-06 12436790... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAMSARD 3554 LIMITED
    Info
    RAM INVESTMENT HOLDINGS LIMITED - 2025-02-27
    HAMSARD 3554 LIMITED - 2025-02-27
    Registered number 12436787
    C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2020-02-03 (6 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • RAM INVESTMENT HOLDINGS LIMITED
    S
    Registered number 12436787
    103, Wigmore Street, London, England, W1U 3RN
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACH2 SOLUTIONS LIMITED
    - now 12118491
    RAM TRACKING TOPCO LIMITED
    - 2023-12-06 12118491
    HAMSARD 3547 LIMITED
    - 2020-07-07 12118491 12121368... (more)
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-06-19 ~ 2025-02-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.