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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 8
  • 1
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2024-05-21 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Sutherland, Shane Alexander Mcleod
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2024-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Lavender, Toni Louise
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2024-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Matkin, Daniel James
    Born in March 1988
    Individual (16 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Galloway, Andrew John
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2024-10-19 ~ now
    OF - Director → CIF 0
  • 6
    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
    2024-05-21 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 7
    HAMSARD 3766 LIMITED
    15576398 15572506... (more)
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    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
    2024-05-21 ~ 2024-08-01
    OF - Director → CIF 0
    Person with significant control
    2024-05-21 ~ 2024-08-01
    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 3769 LIMITED

Period: 2024-05-21 ~ now
Company number: 15733495
Registered name
HAMSARD 3769 LIMITED - now 15572506... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HAMSARD 3769 LIMITED
    Info
    Registered number 15733495
    E-innovation Centre, Priorslee, Telford TF2 9FT
    PRIVATE LIMITED COMPANY incorporated on 2024-05-21 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • HAMSARD 3769 LIMITED
    S
    Registered number 15733495
    Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMSARD 3770 LIMITED
    15733517 15876340... (more)
    E-innovation Centre, Priorslee, Telford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.