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 6
  • 1
    Steele, Derek Martyn
    Director born in April 1973
    Individual (7 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Mark Philip
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Briddon, Kenneth Carl
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Stephen Jamie
    Director born in December 1983
    Individual (13 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Paul
    Director born in December 1974
    Individual (9 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-09-08 ~ 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 5
  • 1
    Karle, Alexander
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2020-09-15 ~ 2023-01-18
    OF - Director → CIF 0
  • 2
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (38 offsprings)
    Officer
    2020-06-23 ~ 2020-09-08
    OF - Director → CIF 0
  • 3
    Treston, Nick Richard
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2020-09-15 ~ 2024-11-13
    OF - Director → CIF 0
  • 4
    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
    2020-06-23 ~ 2020-09-08
    PE - Secretary → CIF 0
  • 5
    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
    2020-06-23 ~ 2020-09-08
    PE - Director → CIF 0
    Person with significant control
    2020-06-23 ~ 2020-09-08
    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 3575 LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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
Active 1
  • Manchester One 5th Floor, 53 Portland Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-15 ~ 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.