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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
    Jones, Jonathan
    Born in October 1967
    Individual (289 offsprings)
    Officer
    2025-08-11 ~ 2025-12-18
    OF - Director → CIF 0
  • 2
    Richardson, David Conway, Dr
    Born in February 1966
    Individual (35 offsprings)
    Officer
    2025-12-18 ~ now
    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
    2025-08-11 ~ 2025-12-18
    OF - Director → CIF 0
    Person with significant control
    2025-08-11 ~ 2025-12-18
    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
  • 4
    GCH CORPORATION LIMITED
    - now 07200539
    GCH CAPITAL LIMITED - 2017-11-14
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2025-12-18 ~ 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
  • 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
    2025-08-11 ~ 2025-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

THURSTON GROUP LIMITED

Period: 2026-01-08 ~ now
Company number: 16640239 00998540... (more)
Registered names
THURSTON GROUP LIMITED - now 00998540... (more)
HAMSARD 3822 LIMITED - 2026-01-08 16640248... (more)
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25290 - Manufacture Of Other Tanks, Reservoirs And Containers Of Metal

Related profiles found in government register
  • THURSTON GROUP LIMITED
    Info
    HAMSARD 3822 LIMITED - 2026-01-08
    Registered number 16640239
    Quarry Hill Industrial Estate Quarry Hill, Horbury, Wakefield WF4 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2025-08-11 (8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • HAMSARD 3822 LIMITED
    S
    Registered number 16640239
    2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALSIM SYSTEM BUILDING LIMITED
    - now 13869800
    HLD NUMBER 10 LIMITED - 2025-06-17
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (11 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    STORPLAN RACKING LIMITED
    03945459
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2025-12-22 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.