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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
    Penny, Jens Leslie
    Born in July 1972
    Individual (39 offsprings)
    Officer
    2024-04-22 ~ 2026-01-30
    OF - Director → CIF 0
  • 2
    Moss, George Thomas Edward
    Born in October 1979
    Individual (28 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
    Moss, George Thomas Edward
    Investment Manager born in October 1979
    Individual (28 offsprings)
    2024-02-23 ~ 2024-04-22
    OF - Director → CIF 0
  • 3
    Mclaughlin, John
    Born in May 1978
    Individual (14 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Carr, Gabrielle
    Born in December 1979
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Nath, Rory Shyam
    Born in May 1990
    Individual (7 offsprings)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Simon
    Chief Financial Officer born in December 1986
    Individual (9 offsprings)
    Officer
    2024-04-22 ~ 2025-07-14
    OF - Director → CIF 0
  • 7
    Barr, William
    Born in October 1980
    Individual (1 offspring)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Stratford, Frederick Anthony
    Born in March 1963
    Individual (75 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 9
    Williamson, Terry Brian
    Director born in March 1956
    Individual (30 offsprings)
    Officer
    2024-04-22 ~ 2025-05-08
    OF - Director → CIF 0
  • 10
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2023-11-28 ~ 2024-02-23
    OF - Director → CIF 0
  • 11
    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
    2024-02-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    60, London Wall, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2023-11-28 ~ 2024-02-23
    OF - Director → CIF 0
    Person with significant control
    2023-11-28 ~ 2024-02-23
    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
parent relation
Company in focus

HAMSARD 3840 LIMITED

Period: 2023-11-28 ~ now
Company number: 15314772
Registered name
HAMSARD 3840 LIMITED - now 16010115... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAMSARD 3840 LIMITED
    Info
    Registered number 15314772
    Linen House, 253 Kilburn Lane, London W10 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2023-11-28 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • HAMSARD 3840 LIMITED
    S
    Registered number 15314772
    80, Strand, London, England, WC2R 0DT
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HAMSARD 3840 LIMITED
    S
    Registered number 15314772
    80, Strand, London, England, WC2R 0RL
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAMSARD 3742 LIMITED
    15314826 15459072... (more)
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HAMSARD 3745 LIMITED
    15461436 11013331... (more)
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.