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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 6
  • 1
    Sutcliffe, Rebecca Jade
    Investment Director born in April 1991
    Individual (22 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2022-08-05 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Ducker, Andrew James
    Director born in February 1963
    Individual (105 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    ELAGHMORE GP LLP
    OC413392
    36, Hamilton Terrace, Leamington Spa, England
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    2022-11-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    2022-08-05 ~ 2022-11-30
    OF - Director → CIF 0
    Person with significant control
    2022-08-05 ~ 2022-11-30
    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
    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
    2022-08-05 ~ 2022-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMSARD 3694 LIMITED

Period: 2022-08-05 ~ 2024-01-09
Company number: 14279778
Registered name
HAMSARD 3694 LIMITED - Dissolved 14215330... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HAMSARD 3694 LIMITED
    Info
    Registered number 14279778
    36 Hamilton Terrace, Leamington Spa CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 2022-08-05 and dissolved on 2024-01-09 (1 year 5 months). The company status is Dissolved.
    CIF 0
  • HAMSARD 3694 LIMITED
    S
    Registered number 14279778
    36, Hamilton Terrace, Leamington Spa, England, CV32 4LY
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMSARD 3695 LIMITED
    14279785 11331743... (more)
    36 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-11-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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.