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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
    Dolan, Peter James
    Born in April 1980
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Jeremy Simon Harrison
    Born in September 1984
    Individual (11 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2021-11-26 ~ 2022-03-21
    OF - Director → CIF 0
  • 4
    Eggleston, Thomas Leonard
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ now
    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 (13 parents, 1697 offsprings)
    Officer
    2021-11-26 ~ 2022-03-21
    OF - Director → CIF 0
    Person with significant control
    2021-11-26 ~ 2022-03-21
    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
  • 6
    PROOFID INVESTMENTS LTD
    - now 13766030
    HAMSARD 3658 LIMITED - 2025-07-23 13766030 14085747... (more)
    8, Exchange Quay, Salford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-21 ~ 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
  • 7
    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, 1773 offsprings)
    Officer
    2021-11-26 ~ 2022-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PROOFID ACQUISITION LTD

Period: 2025-07-23 ~ now
Company number: 13766424
Registered names
PROOFID ACQUISITION LTD - now
HAMSARD 3659 LIMITED - 2025-07-23 13766026... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROOFID ACQUISITION LTD
    Info
    HAMSARD 3659 LIMITED - 2025-07-23
    Registered number 13766424
    8 Exchange Quay, Salford M5 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-26 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • HAMSARD 3659 LIMITED
    S
    Registered number 13766424
    8, Exchange Quay, Salford, England, M5 3EJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIDHC LIMITED
    09275908
    8 Exchange Quay, Salford, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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