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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
Active 5
Ceased 6
  • 1
    Hennigan, Joseph Francis
    Director born in January 1983
    Individual (4 offsprings)
    Officer
    2021-01-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Jubb, Matthew
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2020-10-26 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (39 offsprings)
    Officer
    2020-09-24 ~ 2020-10-26
    OF - Director → CIF 0
  • 4
    Sidell, Robert James
    Finance Director born in March 1976
    Individual (1 offspring)
    Officer
    2022-08-17 ~ 2023-01-31
    OF - Director → 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
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2020-09-24 ~ 2020-10-26
    PE - Director → CIF 0
    Person with significant control
    2020-09-24 ~ 2020-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    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
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2020-09-24 ~ 2020-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

WONDER GROUP MIDCO 1 LIMITED

Linked company numbers found in government register: 12903559, 12903562
Previous names
SUMMERHOUSE MIDCO 1 LIMITED - 2023-04-15 12903562
HAMSARD 3587 LIMITED - 2020-10-27 02858212, 03056668, 03220676... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WONDER GROUP MIDCO 1 LIMITED
    Info
    SUMMERHOUSE MIDCO 1 LIMITED - 2023-04-15
    HAMSARD 3587 LIMITED - 2023-04-15
    Registered number 12903559
    C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, Leeds LS1 4DP
    PRIVATE LIMITED COMPANY incorporated on 2020-09-24 (5 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
  • SUMMERHOUSE MIDCO 1 LIMITED
    S
    Registered number 12903559
    C/o Amscan International Ltd, Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.