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 4
  • 1
    Gilbert, Simon George
    Director born in March 1970
    Individual (16 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcgonigle, Harry
    Investment Manager born in March 1994
    Individual (4 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Jonathan
    Director born in April 1982
    Individual (7 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Mr Jonathan Lewis
    Born in April 1982
    Individual (7 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hurst, Andrew David Richard
    Director born in December 1968
    Individual (12 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Mr Andrew David Richard Hurst
    Born in December 1968
    Individual (12 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Turley, Cathal
    Director born in March 1984
    Individual (8 offsprings)
    Officer
    2021-10-22 ~ 2025-03-24
    OF - Director → CIF 0
  • 2
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (38 offsprings)
    Officer
    2021-06-29 ~ 2021-10-22
    OF - Director → CIF 0
  • 3
    Oosteinede 19, 10 17 Wt, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2022-03-04 ~ 2022-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-06-29 ~ 2021-10-22
    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
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-06-29 ~ 2021-10-22
    PE - Director → CIF 0
    Person with significant control
    2021-06-29 ~ 2021-12-15
    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

INTERPRES TOPCO LIMITED

Previous name
HAMSARD 3644 LIMITED - 2021-10-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-06-29 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-29 ~ 2021-12-31
Equity
1 GBP2021-12-31

Related profiles found in government register
  • INTERPRES TOPCO LIMITED
    Info
    HAMSARD 3644 LIMITED - 2021-10-22
    Registered number 13483363
    County Gates, Ashton Road, Bristol BS3 2JH
    Private Limited Company incorporated on 2021-06-29 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • INTERPRES TOPCO LIMITED
    S
    Registered number 13483363
    County Gates, Ashton Road, Bristol, England, BS3 2JH
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERPRES BIDCO LIMITED - 2025-01-30
    HAMSARD 3645 LIMITED - 2021-10-22
    County Gates, Ashton Road, Bristol, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-12-15 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.