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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 7
  • 1
    Cooper, Gerald Charles John
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
    Gerald Cooper
    Born in January 1970
    Individual (11 offsprings)
    Person with significant control
    2025-01-23 ~ 2025-03-25
    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
  • 2
    King, Mark Andrew
    Born in March 1965
    Individual (57 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Turley, Stephen
    Born in July 1957
    Individual (29 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
    Mr Stephen Turley
    Born in July 1957
    Individual (29 offsprings)
    Person with significant control
    2025-03-25 ~ 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
  • 4
    Cortazzi, William
    Born in June 1961
    Individual (39 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2024-10-23 ~ 2025-01-23
    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
    2024-10-23 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 7
    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
    2024-10-23 ~ 2025-01-23
    OF - Director → CIF 0
    Person with significant control
    2024-10-23 ~ 2025-01-23
    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 3804 LIMITED

Period: 2024-10-23 ~ now
Company number: 16037033 16010115... (more)
Registered name
HAMSARD 3804 LIMITED - now 16010115... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAMSARD 3804 LIMITED
    Info
    Registered number 16037033
    Hangar3 Retford Gamston Airfield, Gamston, Retford, Nottinghamshire DN22 0QL
    PRIVATE LIMITED COMPANY incorporated on 2024-10-23 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • HAMSARD 3804 LIMITED
    S
    Registered number missing
    Hangar3 Retford, Gamston Airfield, Gamston, Retford, England, DN22 0QL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEA HOLDINGS LIMITED
    - now 09982586
    BRAYFORD FORMATIONS 151 LIMITED - 2016-02-23
    Hangar 3 Retford (gamston) Airport, Retford, Nottinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-03-25 ~ 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 March 2026 and licensed under the Open Government Licence v3.0.