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
    Hughes, Simon
    Chief Financial Officer born in November 1986
    Individual (9 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Penny, Jens Leslie
    Chief Executive Officer born in June 1972
    Individual (27 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    80, Strand, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-20 ~ now
    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
Ceased 3
  • 1
    Moss, George Thomas Edward
    Investment Manager born in September 1979
    Individual (8 offsprings)
    Officer
    2024-02-20 ~ 2024-04-22
    OF - Director → CIF 0
  • 2
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (38 offsprings)
    Officer
    2023-11-28 ~ 2024-02-20
    OF - Director → CIF 0
  • 3
    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 (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-11-28 ~ 2024-02-20
    PE - Director → CIF 0
    Person with significant control
    2023-11-28 ~ 2024-02-20
    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 3743 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company

Related profiles found in government register
  • HAMSARD 3743 LIMITED
    Info
    Registered number 15314861
    The Linen House, 253 Kilburn Lane, London W10 4BQ
    Private Limited Company incorporated on 2023-11-28 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • HAMSARD 3743 LIMITED
    S
    Registered number 15314861
    80, Strand, London, United Kingdom, WC2R 0DT
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Linen House, Kilburn Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-20 ~ 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.