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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 5
  • 1
    Hall, Michael Edward
    Born in April 1963
    Individual (165 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2024-11-27 ~ 2025-06-25
    OF - Director → CIF 0
  • 3
    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, 1698 offsprings)
    Officer
    2024-11-27 ~ 2025-06-25
    OF - Director → CIF 0
    Person with significant control
    2024-11-27 ~ 2025-06-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (7 offsprings)
    Person with significant control
    2025-06-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    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, 1775 offsprings)
    Officer
    2024-11-27 ~ 2025-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PRISM HOLDCO (2025) LIMITED

Period: 2025-06-25 ~ now
Company number: 16104780
Registered names
PRISM HOLDCO (2025) LIMITED - now
HAMSARD 3810 LIMITED - 2025-06-25 10241406... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PRISM HOLDCO (2025) LIMITED
    Info
    HAMSARD 3810 LIMITED - 2025-06-25
    Registered number 16104780
    26-32 Spitfire Road, Liverpool L24 9BF
    PRIVATE LIMITED COMPANY incorporated on 2024-11-27 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • PRISM HOLDCO (2025) LIMITED
    S
    Registered number 16104780
    26-32, Spitfire Road, Liverpool, England, L24 9BF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUBKOWSKI SAUNDERS AND ASSOCIATES LIMITED
    01150295
    26-32 Spitfire Road, Liverpool, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-07-02 ~ 2026-02-01
    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 5 April 2026 and licensed under the Open Government Licence v3.0.