logo
explain how to read the page

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 11
  • 1
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2024-02-06 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Poulsen, Svenn
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcbride, William Barry
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Daniel James Alexander
    Born in February 1982
    Individual (15 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Bullen, Paul
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Paul Bullen
    Born in November 1970
    Individual (13 offsprings)
    Person with significant control
    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
  • 6
    Burton, Ian Nicholas
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Marshall, James
    Born in August 1987
    Individual (13 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Bullen, Peter Francis
    Born in November 1939
    Individual (11 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 9
    LDC GP LLP
    SO303717
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 92 offsprings)
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    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
    60, London Wall, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2024-02-06 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 11
    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
    2024-02-06 ~ 2024-09-02
    OF - Director → CIF 0
    Person with significant control
    2024-02-06 ~ 2024-09-02
    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
parent relation
Company in focus

HAMSARD 3751 LIMITED

Period: 2024-02-06 ~ now
Company number: 15469736
Registered name
HAMSARD 3751 LIMITED - now 14486072... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HAMSARD 3751 LIMITED
    Info
    Registered number 15469736
    Unit 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool L3 4BH
    PRIVATE LIMITED COMPANY incorporated on 2024-02-06 (2 years 1 month). 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
    Units 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 1
  • 1
    TREVALLY HOLDINGS LIMITED
    13183047
    Units 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-09-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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