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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 12
  • 1
    Dash, Luke
    Born in January 1985
    Individual (8 offsprings)
    Officer
    2023-11-24 ~ 2024-12-24
    OF - Director → CIF 0
  • 2
    Chapman, Richard
    Director born in July 1971
    Individual (10 offsprings)
    Officer
    2023-10-04 ~ 2024-08-19
    OF - Director → CIF 0
  • 3
    Philips, William Martyn
    Born in November 1968
    Individual (1 offspring)
    Officer
    2024-01-19 ~ 2025-12-19
    OF - Director → CIF 0
  • 4
    Newton-smith, Christopher Patrick
    Born in January 1977
    Individual (130 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Daniel James
    Born in March 1988
    Individual (19 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Legge, Craig John
    Cima Qualified Accountant born in March 1977
    Individual (17 offsprings)
    Officer
    2023-11-24 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Church, Simon Timothy
    Born in February 1966
    Individual (15 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Orpen, Jonathan Barrie
    Born in January 1981
    Individual (14 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2023-02-23 ~ 2023-10-04
    OF - Director → CIF 0
  • 10
    ECI 12 NOMINEES LIMITED
    - now 11540468 11549474
    ECI 9 NOMINEES LIMITED - 2022-08-03
    80, Strand, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2023-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    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, 1774 offsprings)
    Officer
    2023-02-23 ~ 2023-10-04
    OF - Secretary → CIF 0
  • 12
    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
    2023-02-23 ~ 2023-10-04
    OF - Director → CIF 0
    Person with significant control
    2023-02-23 ~ 2023-10-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAMSARD 3716 LIMITED

Period: 2023-02-23 ~ now
Company number: 14684955
Registered name
HAMSARD 3716 LIMITED - now 14684962... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAMSARD 3716 LIMITED
    Info
    Registered number 14684955
    Nile House, Nile Street, Brighton BN1 1HW
    PRIVATE LIMITED COMPANY incorporated on 2023-02-23 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • HAMSARD 3716 LIMITED
    S
    Registered number 14684955
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMSARD 3717 LIMITED
    14684962 10241443... (more)
    Nile House, Nile Street, Brighton, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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