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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 3
  • 1
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (83 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Heal, Michael James
    Born in December 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBrookfield Place, 181 Bay Street, Suite 100, Toronto, Ontario, Canada
    Corporate (198 offsprings)
    Person with significant control
    icon of calendar 2025-10-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ 2023-02-22
    OF - Director → CIF 0
  • 2
    Tucker, Michael Thomas Thackeray
    Finance Director born in February 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ 2025-10-07
    OF - Director → CIF 0
  • 3
    ASHDOWN SECRETARIES LIMITED
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2022-11-15 ~ 2023-02-22
    PE - Director → CIF 0
    Person with significant control
    2022-11-15 ~ 2023-02-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2022-11-15 ~ 2023-02-22
    PE - Secretary → CIF 0
  • 5
    HAMSARD 3580 LIMITED - 2020-09-25
    icon of address93-95, Gloucester Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    296,517 GBP2024-12-31
    Person with significant control
    2023-02-22 ~ 2025-10-07
    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
parent relation
Company in focus

CPAL DARTMOUTH SHAREHOLDER LIMITED

Previous name
HAMSARD 3703 LIMITED - 2023-02-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
895,904 GBP2024-12-31
895,904 GBP2023-12-31
Debtors
0 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,668 GBP2024-12-31
Net Current Assets/Liabilities
-1,668 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
894,236 GBP2024-12-31
895,905 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-895,904 GBP2023-12-31
Net Assets/Liabilities
85,752 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
85,751 GBP2024-12-31
0 GBP2023-12-31
Equity
85,752 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-11-15 ~ 2023-12-31
Amounts owed to group undertakings
Current
14 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
34 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,620 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,668 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
808,484 GBP2024-12-31
895,904 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • CPAL DARTMOUTH SHAREHOLDER LIMITED
    Info
    HAMSARD 3703 LIMITED - 2023-02-22
    Registered number 14486853
    icon of address93-95 Gloucester Place, London W1U 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-11-15 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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