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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 8
  • 1
    Bullen, Paul
    Born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
    Paul Bullen
    Born in November 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcbride, William Barry
    Born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Bullen, Peter Francis
    Born in November 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Burton, Ian Nicholas
    Born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Daniel James Alexander
    Born in February 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Marshall, James David
    Born in August 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Poulsen, Svenn
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 8
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 75 offsprings)
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    ASHDOWN SECRETARIES LIMITED
    icon of address60, London Wall, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2024-02-06 ~ 2024-09-02
    PE - Director → CIF 0
    Person with significant control
    2024-02-06 ~ 2024-09-02
    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
  • 3
    icon of address60, London Wall, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2024-02-06 ~ 2024-09-02
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMSARD 3751 LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HAMSARD 3751 LIMITED
    Info
    Registered number 15469736
    icon of addressUnit 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool L3 4BH
    PRIVATE LIMITED COMPANY incorporated on 2024-02-06 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • HAMSARD 3751 LIMITED
    S
    Registered number 15469736
    icon of addressUnits 17-20, Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, England, L3 4BH
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnits 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    6,669,164 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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