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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 7
  • 1
    Jubb, Matthew
    Director born in May 1985
    Individual (10 offsprings)
    Officer
    2020-11-23 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (75 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, Jon
    Director born in December 1989
    Individual (5 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2020-10-19 ~ 2020-11-23
    OF - Director → CIF 0
  • 5
    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 (13 parents, 1774 offsprings)
    Officer
    2020-10-19 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 6
    WONDER GROUP BIDCO LIMITED
    - now 12903567
    SUMMERHOUSE BIDCO LIMITED - 2023-04-15 12903567
    HAMSARD 3589 LIMITED - 2020-10-27
    Wonder Group Bidco Limited, Brudenell Drive, Brinklow, Milton Keynes, England
    In Administration Corporate (11 parents, 7 offsprings)
    Person with significant control
    2020-11-23 ~ dissolved
    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
  • 7
    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 (13 parents, 1697 offsprings)
    Officer
    2020-10-19 ~ 2020-11-23
    OF - Director → CIF 0
    Person with significant control
    2020-10-19 ~ 2020-11-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAMSARD 3596 LIMITED

Period: 2020-10-19 ~ 2025-03-11
Company number: 12960379
Registered name
HAMSARD 3596 LIMITED - Dissolved 12121368... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • HAMSARD 3596 LIMITED
    Info
    Registered number 12960379
    Amscan International Brudenell Drive, Brinklow, Milton Keynes MK10 0DA
    PRIVATE LIMITED COMPANY incorporated on 2020-10-19 and dissolved on 2025-03-11 (4 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.