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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 4
  • 1
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2020-02-03 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Kalverboer, Patrick Henricus Lambertus
    Born in August 1972
    Individual (64 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Patrick Henricus Lambertus Kalverboer
    Born in August 1972
    Individual (64 offsprings)
    Person with significant control
    2020-03-10 ~ now
    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
    Patrick Henricus Lambertus Kaverboer
    Born in March 2020
    Individual (64 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    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
  • 3
    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, 1698 offsprings)
    Officer
    2020-02-03 ~ 2020-03-10
    OF - Director → CIF 0
    Person with significant control
    2020-02-03 ~ 2020-03-10
    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
  • 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, 1775 offsprings)
    Officer
    2020-02-03 ~ 2020-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMSARD 3555 LIMITED

Period: 2020-02-03 ~ now
Company number: 12436798 10799113... (more)
Registered name
HAMSARD 3555 LIMITED - now 10799113... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HAMSARD 3555 LIMITED
    Info
    Registered number 12436798
    41 Bedford Square, London WC1B 3HX
    PRIVATE LIMITED COMPANY incorporated on 2020-02-03 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.