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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 2
  • 1
    Orkin, David Adam, Mr.
    Born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
    Orkin, David Adam, Mr.
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hackman, Michael
    Born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
    Michael Hackman
    Born in December 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Anderson, Kristopher Scott
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2021-09-27
    OF - Director → CIF 0
  • 3
    Iloulian, Brent
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 4
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2021-04-07 ~ 2021-09-27
    PE - Secretary → CIF 0
  • 5
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2021-04-07 ~ 2021-09-27
    PE - Director → CIF 0
    Person with significant control
    2021-04-07 ~ 2021-09-27
    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

WARDPARK STUDIOS GP LIMITED

Previous name
HAMSARD 3641 LIMITED - 2021-09-27
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WARDPARK STUDIOS GP LIMITED
    Info
    HAMSARD 3641 LIMITED - 2021-09-27
    Registered number 13318059
    icon of addressLakeside Road Colnbrook By Pass, Colnbrook, Slough, Berkshire SL3 0EL
    PRIVATE LIMITED COMPANY incorporated on 2021-04-07 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • WARDPARK STUDIOS GP LIMITED (IN ITS CAPACITY AS GENERAL PARTNER OF WARDPARK STUDIOS LP (REGISTERED NUMBER: LP022093)
    S
    Registered number 13318059
    icon of addressLakeside Road, Colnbrook By Pass, Colnbrook, Slough, Berkshire, England, SL3 0EL
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LISTER SQUARE (NO. 224) LIMITED - 2016-02-08
    icon of addressWardpark Studios, Wyndford Rd, Cumbernauld, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    15,658,498 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.