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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 13
  • 1
    Redwood, Niki
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Paul
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2020-09-15 ~ 2025-04-11
    OF - Director → CIF 0
  • 3
    Steele, Derek Martyn
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2020-09-15 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2020-06-23 ~ 2020-09-08
    OF - Director → CIF 0
  • 5
    Treston, Nick Richard
    Director born in October 1966
    Individual (14 offsprings)
    Officer
    2020-09-15 ~ 2024-11-13
    OF - Director → CIF 0
  • 6
    Roberts, Stephen Jamie
    Born in December 1983
    Individual (15 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Davison, Mark Philip
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2020-09-15 ~ 2026-02-27
    OF - Director → CIF 0
  • 8
    Karle, Alexander
    Director born in June 1968
    Individual (23 offsprings)
    Officer
    2020-09-15 ~ 2023-01-18
    OF - Director → CIF 0
  • 9
    Briddon, Kenneth Carl
    Born in October 1953
    Individual (39 offsprings)
    Officer
    2020-09-15 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Young, Gary Stuart
    Born in June 1965
    Individual (21 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 11
    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
    2020-06-23 ~ 2020-09-08
    OF - Director → CIF 0
    Person with significant control
    2020-06-23 ~ 2020-09-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    HAMSARD 3574 LIMITED
    12672177 12081929... (more)
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-09-08 ~ 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
  • 13
    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
    2020-06-23 ~ 2020-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMSARD 3575 LIMITED

Period: 2020-06-23 ~ now
Company number: 12693312 11425912... (more)
Registered name
HAMSARD 3575 LIMITED - now 11425912... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HAMSARD 3575 LIMITED
    Info
    Registered number 12693312
    Manchester One 5th Floor, 53 Portland Street, Manchester M1 3LD
    PRIVATE LIMITED COMPANY incorporated on 2020-06-23 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • HAMSARD 3575 LIMITED
    S
    Registered number 12693312
    Manchester One, 5th Floor, 53 Portland Street, Manchester, England, M1 3LD
    Private Limited Company in United Kingdom'S Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORTE TOPCO LIMITED
    10991611
    Manchester One 5th Floor, 53 Portland Street, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-09-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.