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 8
  • 1
    Smith, Daniel James Alexander
    Director born in February 1983
    Individual (9 offsprings)
    Officer
    2024-03-13 ~ now
    OF - director → CIF 0
  • 2
    Brennan, David Martin
    Non-Executive Director born in July 1966
    Individual (19 offsprings)
    Officer
    2024-03-13 ~ now
    OF - director → CIF 0
  • 3
    Toplass, Simon Anthony
    Director born in August 1970
    Individual (14 offsprings)
    Officer
    2023-12-12 ~ now
    OF - director → CIF 0
  • 4
    Boughan, Amman Adam Singh
    Chartered Accountant born in December 1985
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 5
    Scales, Will
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2024-03-13 ~ now
    OF - director → CIF 0
  • 6
    Slinn, Chris Robert
    Sales Director born in July 1986
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 7
    Martin, John Stuart
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2024-03-13 ~ now
    OF - director → CIF 0
  • 8
    LDC (NOMINEES) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    50, Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 92 offsprings)
    Person with significant control
    2024-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 5
  • 1
    Simon Anthony Toplass
    Born in August 1970
    Individual (14 offsprings)
    Person with significant control
    2023-12-12 ~ 2024-03-13
    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
  • 2
    Smith, Mark Jonathan
    Director born in May 1959
    Individual (35 offsprings)
    Officer
    2024-03-13 ~ 2024-09-01
    OF - director → CIF 0
  • 3
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (38 offsprings)
    Officer
    2023-10-19 ~ 2023-12-12
    OF - director → CIF 0
  • 4
    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
    60, London Wall, London, United Kingdom
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-10-19 ~ 2023-12-12
    PE - secretary → CIF 0
  • 5
    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
    60, London Wall, London, United Kingdom
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-10-19 ~ 2023-12-12
    PE - director → CIF 0
    Person with significant control
    2023-10-19 ~ 2023-12-12
    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
parent relation
Company in focus

HAMSARD 3731 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HAMSARD 3731 LIMITED
    Info
    Registered number 15222719
    55 Whitefriargate, Hull HU1 2HU
    Private Limited Company incorporated on 2023-10-19 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • HAMSARD 3731 LIMITED
    S
    Registered number 15222719
    Squire Patton Boggs (uk) Llp, Rutland House, Edmund Street, Birmingham, England, B3 2JR
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE 55 GROUP (HOLDINGS) LIMITED - 2021-10-26
    PROJECT 55 TOPCO LIMITED - 2021-09-23
    ENSCO 1407 LIMITED - 2021-04-14
    55 Whitefriargate, Hull, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.