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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 9
  • 1
    Stead, Jonathan
    Born in June 1991
    Individual (4 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Mccormack, Peter Douglas
    Born in December 1979
    Individual (14 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Stephen
    Director born in December 1983
    Individual (15 offsprings)
    Officer
    2024-10-18 ~ 2024-10-24
    OF - Director → CIF 0
  • 4
    Graham, Judith
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Graham, David Henry
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2024-09-05 ~ 2024-10-18
    OF - Director → CIF 0
  • 7
    HAMSARD 3788 LIMITED
    15937387 15876348... (more)
    80, Strand, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ 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 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
    2024-09-05 ~ 2024-10-18
    OF - Secretary → CIF 0
  • 9
    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
    2024-09-05 ~ 2024-10-18
    OF - Director → CIF 0
    Person with significant control
    2024-09-05 ~ 2024-10-18
    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 3789 LIMITED

Period: 2024-09-05 ~ now
Company number: 15937381 15876348... (more)
Registered name
HAMSARD 3789 LIMITED - now 15876348... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAMSARD 3789 LIMITED
    Info
    Registered number 15937381
    23s Alderley Park, Congleton Road, Macclesfield, Cheshire SK10 4TG
    PRIVATE LIMITED COMPANY incorporated on 2024-09-05 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • HAMSARD 3789 LIMITED
    S
    Registered number 15937381
    80, Strand, London, England, WC2R 0DT
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMSARD 3790 LIMITED
    15937434 16008434... (more)
    23s Alderley Park, Congleton Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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