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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 16
  • 1
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (290 offsprings)
    Officer
    2022-02-25 ~ 2022-05-06
    OF - Director → CIF 0
  • 2
    Freeman, Jonathan Alec
    Born in November 1982
    Individual (6 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Daniel James Alexander
    Born in February 1983
    Individual (15 offsprings)
    Officer
    2022-06-27 ~ 2026-02-24
    OF - Director → CIF 0
  • 4
    Hoggarth, Royston
    Born in February 1962
    Individual (47 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, Martyn
    Chief Executive Officer born in November 1969
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Bennett, Matthew Salter
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Timothy Rupert
    Chief Operating Officer born in September 1970
    Individual (22 offsprings)
    Officer
    2022-06-27 ~ 2024-11-29
    OF - Director → CIF 0
  • 8
    Williams, Timothy James
    Born in October 1959
    Individual (25 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
    Timothy Williams
    Born in October 1959
    Individual (25 offsprings)
    Person with significant control
    2022-05-06 ~ 2022-06-27
    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
  • 9
    Powell, Robin Clive
    Born in October 1965
    Individual (38 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 10
    Scales, William Timothy Christian Cameron
    Born in December 1985
    Individual (7 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Guerion, Tony
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 12
    Whelerton, Peter
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ 2025-12-18
    OF - Director → CIF 0
  • 13
    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, 1911 offsprings)
    Officer
    2022-02-25 ~ 2022-05-06
    OF - Director → CIF 0
    Person with significant control
    2022-02-25 ~ 2022-05-06
    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
  • 14
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (37 parents, 171 offsprings)
    Person with significant control
    2022-06-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    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, 1994 offsprings)
    Officer
    2022-02-25 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 16
    LDC GP LLP
    SO303717
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 92 offsprings)
    Person with significant control
    2022-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

HAMSARD 3667 LIMITED

Period: 2022-02-25 ~ now
Company number: 13942182 09460256... (more)
Registered name
HAMSARD 3667 LIMITED - now 09460256... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
51,839,365 GBP2025-04-30
51,839,365 GBP2024-04-30
Fixed Assets
51,839,365 GBP2025-04-30
51,839,365 GBP2024-04-30
Debtors
1,617,283 GBP2025-04-30
1,706,751 GBP2024-04-30
Cash at bank and in hand
20,160 GBP2025-04-30
244,175 GBP2024-04-30
Current Assets
1,637,443 GBP2025-04-30
1,950,926 GBP2024-04-30
Creditors
Current
5,591,379 GBP2025-04-30
4,426,318 GBP2024-04-30
Net Current Assets/Liabilities
-3,953,936 GBP2025-04-30
-2,475,392 GBP2024-04-30
Total Assets Less Current Liabilities
47,885,429 GBP2025-04-30
49,363,973 GBP2024-04-30
Creditors
Non-current
62,244,592 GBP2025-04-30
56,195,624 GBP2024-04-30
Net Assets/Liabilities
-14,359,163 GBP2025-04-30
-6,831,651 GBP2024-04-30
Equity
Called up share capital
5,243 GBP2025-04-30
5,243 GBP2024-04-30
5,097 GBP2023-04-30
Share premium
519,092 GBP2025-04-30
519,092 GBP2024-04-30
504,636 GBP2023-04-30
Retained earnings (accumulated losses)
-14,883,498 GBP2025-04-30
-7,355,986 GBP2024-04-30
-3,861,698 GBP2023-04-30
Equity
-14,359,163 GBP2025-04-30
-6,831,651 GBP2024-04-30
-3,351,965 GBP2023-04-30
Issue of Equity Instruments
Called up share capital
146 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
14,602 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,527,512 GBP2024-05-01 ~ 2025-04-30
-3,494,288 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-7,527,512 GBP2024-05-01 ~ 2025-04-30
-3,494,288 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
992024-05-01 ~ 2025-04-30
1022023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
51,839,365 GBP2024-04-30
Investments in Group Undertakings
51,839,365 GBP2025-04-30
51,839,365 GBP2024-04-30
Other Debtors
Current
21,770 GBP2025-04-30
21,770 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
5,643 GBP2024-04-30
Prepayments/Accrued Income
Current
6,562 GBP2025-04-30
Debtors
Current, Amounts falling due within one year
1,617,283 GBP2025-04-30
1,706,751 GBP2024-04-30
Trade Creditors/Trade Payables
Current
13,669 GBP2025-04-30
84,563 GBP2024-04-30
Amounts owed to group undertakings
Current
5,529,768 GBP2025-04-30
4,274,311 GBP2024-04-30
Accrued Liabilities
Current
46,876 GBP2025-04-30
67,444 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
8,000,000 GBP2025-04-30
8,000,000 GBP2024-04-30
Other Remaining Borrowings
Non-current
54,244,592 GBP2025-04-30
48,195,624 GBP2024-04-30
Bank Borrowings
Between two and five year, Non-current
8,000,000 GBP2025-04-30
Non-current, Between two and five year
8,000,000 GBP2024-04-30
Secured
8,000,000 GBP2025-04-30
8,000,000 GBP2024-04-30
Total Borrowings
Secured
35,122,296 GBP2025-04-30
32,097,811 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,402,463 GBP2025-04-30
-1,566,336 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-7,527,512 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
-7,527,512 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • HAMSARD 3667 LIMITED
    Info
    Registered number 13942182
    Park House, Clifton Park, York, North Yorkshire YO30 5PB
    PRIVATE LIMITED COMPANY incorporated on 2022-02-25 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • HAMSARD 3667 LIMITED
    S
    Registered number 13942182
    Park House, Clifton Park Avenue, York, England, YO30 5PB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CELLHIRE GROUP LIMITED
    06236822
    Park House, Clifton Park, York, North Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-06-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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