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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 10
  • 1
    Brown, Mike
    Born in July 1956
    Individual (1 offspring)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Norfolk, Graham Richard
    Born in October 1961
    Individual (64 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (290 offsprings)
    Officer
    2024-09-05 ~ 2024-10-16
    OF - Director → CIF 0
  • 4
    Prendergast, Andrew
    Born in April 1968
    Individual (1 offspring)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Mcgregor, Gary
    Born in June 1985
    Individual (1 offspring)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Davenport, Rhys Patrick Mathew
    Born in December 1990
    Individual (10 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Prendergast, David
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
    David Prendergast
    Born in August 1965
    Individual (15 offsprings)
    Person with significant control
    2024-10-16 ~ 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
  • 8
    BGF INVESTMENT MANAGEMENT LIMITED
    10608481
    13-15, York Buildings, London, England
    Active Corporate (7 parents, 121 offsprings)
    Person with significant control
    2024-12-17 ~ now
    PE - Has significant influence or controlCIF 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, 1911 offsprings)
    Officer
    2024-09-05 ~ 2024-10-16
    OF - Director → CIF 0
    Person with significant control
    2024-09-05 ~ 2024-10-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 1994 offsprings)
    Officer
    2024-09-05 ~ 2024-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMSARD 3791 LIMITED

Period: 2024-09-05 ~ now
Company number: 15938559 15876348... (more)
Registered name
HAMSARD 3791 LIMITED - now 15876348... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-09-05 ~ 2025-02-28
02023-03-01 ~ 2024-09-04
Fixed Assets - Investments
15,513,012 GBP2025-02-28
Net Current Assets/Liabilities
-487,738 GBP2025-02-28
Total Assets Less Current Liabilities
15,025,274 GBP2025-02-28
Creditors
Non-current, Amounts falling due after one year
-15,141,543 GBP2025-02-28
Net Assets/Liabilities
-116,269 GBP2025-02-28
Equity
Called up share capital
1,000 GBP2025-02-28
Share premium
98,670 GBP2025-02-28
Other miscellaneous reserve
200,330 GBP2025-02-28
Profit/Loss
-416,269 GBP2024-09-05 ~ 2025-02-28
Equity
Retained earnings (accumulated losses)
-416,269 GBP2025-02-28
Equity
-116,269 GBP2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
-416,269 GBP2024-09-05 ~ 2025-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-416,269 GBP2024-09-05 ~ 2025-02-28
Comprehensive Income/Expense
-416,269 GBP2024-09-05 ~ 2025-02-28
Issue of Equity Instruments
Called up share capital
1,000 GBP2024-09-05 ~ 2025-02-28
Issue of Equity Instruments
99,670 GBP2024-09-05 ~ 2025-02-28
Equity - Income/Expense Recognised Directly
Called up share capital
1,000 GBP2024-09-05 ~ 2025-02-28
Equity - Income/Expense Recognised Directly
300,000 GBP2024-09-05 ~ 2025-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-09-05 ~ 2025-02-28
Motor vehicles
252024-09-05 ~ 2025-02-28
Furniture and fittings
152024-09-05 ~ 2025-02-28
Computers
152024-09-05 ~ 2025-02-28
Amounts owed to group undertakings
Current
149,200 GBP2025-02-28
Accrued Liabilities/Deferred Income
Current
338,538 GBP2025-02-28
Creditors
Current
487,738 GBP2025-02-28
Other Remaining Borrowings
Non-current
14,830,117 GBP2025-02-28
Creditors
Non-current
15,141,543 GBP2025-02-28
Total Borrowings
14,830,117 GBP2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,000 shares2025-02-28
Par Value of Share
Class 1 ordinary share
0.012024-09-05 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
67,000 shares2025-02-28
Par Value of Share
Class 2 ordinary share
0.012024-09-05 ~ 2025-02-28

Related profiles found in government register
  • HAMSARD 3791 LIMITED
    Info
    Registered number 15938559
    6 Riverside, Dukinfield, Cheshire SK16 4HE
    PRIVATE LIMITED COMPANY incorporated on 2024-09-05 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • HAMSARD 3791 LIMITED
    S
    Registered number 15938559
    6, Riverside, Dukinfield, England, SK16 4HE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BESSEGES HOLDINGS LIMITED
    - now 14000970
    ENSCO 1445 LIMITED - 2023-12-01
    Riverside, Dukinfield, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-17 ~ 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

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