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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
Active 7
  • 1
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Richard Cameron
    Born in October 1975
    Individual (26 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    HAMMERSON INVESTMENTS (NO.16) LIMITED - now
    PRECIS (1961) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,507,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 46
  • 1
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Biggam, Robin Adair, Sir
    Born in July 1938
    Individual
    Officer
    ~ 1994-09-07
    OF - Director → CIF 0
  • 3
    Azman, Firdaus Shafii, Dr
    Born in August 1953
    Individual
    Officer
    1997-09-12 ~ 1998-10-21
    OF - Director → CIF 0
  • 4
    Anderson, William Wallace
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 1996-09-13
    OF - Director → CIF 0
  • 5
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (18 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 6
    Elworthy, James Christopher Eric
    Born in January 1953
    Individual (5 offsprings)
    Officer
    ~ 1992-10-20
    OF - Director → CIF 0
  • 7
    Palmer, Martin Trevor Digby
    Individual
    Officer
    1994-03-31 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 8
    Krook, Hans Torgny
    Born in April 1957
    Individual
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 9
    Mohd Salleh, Rijaluddin
    Born in March 1960
    Individual
    Officer
    1998-10-21 ~ 2000-02-21
    OF - Director → CIF 0
  • 10
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual
    Officer
    2005-07-14 ~ 2011-10-14
    OF - Director → CIF 0
  • 11
    Burdes, Martin Fulton
    Born in March 1953
    Individual
    Officer
    ~ 1997-09-12
    OF - Director → CIF 0
  • 12
    Berger-north, Andrew John
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 13
    How, Wei Thing
    Born in December 1956
    Individual
    Officer
    1997-09-12 ~ 1998-10-21
    OF - Director → CIF 0
  • 14
    Ingman, Philip Michael
    Born in July 1955
    Individual (22 offsprings)
    Officer
    1996-09-13 ~ 2000-12-20
    OF - Director → CIF 0
  • 15
    Henderson, Ronald Andrew
    Born in February 1946
    Individual
    Officer
    1996-11-05 ~ 1999-10-15
    OF - Director → CIF 0
  • 16
    Bidin, Ibrahim
    Born in March 1959
    Individual
    Officer
    2000-02-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 17
    Thomson, Andrew James Gray
    Born in July 1967
    Individual
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 18
    Artus, Alan Norman
    Born in September 1959
    Individual (21 offsprings)
    Officer
    1994-12-08 ~ 1996-06-28
    OF - Director → CIF 0
  • 19
    Yusli, Mohamed Yusoff
    Born in February 1959
    Individual
    Officer
    1998-10-21 ~ 2000-02-01
    OF - Director → CIF 0
  • 20
    Osullivan, Ciaran
    Born in August 1968
    Individual
    Officer
    1997-10-22 ~ 2000-12-20
    OF - Director → CIF 0
  • 21
    Richards, Robert John Godwin
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2000-12-20 ~ 2005-07-14
    OF - Director → CIF 0
  • 22
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2000-12-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Mohamad, Mohd Shahrom, Dato' ( Sir )
    Born in October 1952
    Individual
    Officer
    2000-02-21 ~ 2000-12-20
    OF - Director → CIF 0
  • 24
    Emery, Jonathan Michael
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 25
    Bywater, John Andrew
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2005-07-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 26
    Sheehan, Nicholas John Philip
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1992-11-30 ~ 1994-03-24
    OF - Director → CIF 0
  • 27
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2000-12-20 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 28
    Lovell, Alan Charles
    Born in November 1953
    Individual (12 offsprings)
    Officer
    1995-09-26 ~ 1997-04-08
    OF - Director → CIF 0
  • 29
    Beckwith, Peter Michael
    Born in January 1945
    Individual (36 offsprings)
    Officer
    ~ 1992-10-20
    OF - Director → CIF 0
  • 30
    Goldsmith, Paul William
    Born in July 1956
    Individual (20 offsprings)
    Officer
    1999-10-15 ~ 2001-12-14
    OF - Director → CIF 0
  • 31
    Austen, Jonathan Martin
    Born in June 1956
    Individual (52 offsprings)
    Officer
    1993-05-10 ~ 1994-09-07
    OF - Director → CIF 0
  • 32
    Costain, Peter John
    Born in April 1938
    Individual (1 offspring)
    Officer
    ~ 1995-09-26
    OF - Director → CIF 0
  • 33
    Baker, Michael John
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2005-07-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Bear, Michael David, Sir
    Born in January 1953
    Individual (1 offspring)
    Officer
    ~ 1992-10-20
    OF - Director → CIF 0
    1994-09-07 ~ 1996-11-05
    OF - Director → CIF 0
    1996-11-06 ~ 2006-01-01
    OF - Director → CIF 0
  • 35
    Woolley, Roderic Harry
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 36
    Plummer, Jeremy James
    Born in December 1959
    Individual (5 offsprings)
    Officer
    1994-09-07 ~ 1997-10-22
    OF - Director → CIF 0
  • 37
    Armitt, John Alexander
    Born in February 1946
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 1997-09-12
    OF - Director → CIF 0
  • 38
    Mcdonald, Peter Stuart
    Born in November 1943
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 39
    Zinkin, Peter John Louis, Councillor
    Born in July 1953
    Individual (2 offsprings)
    Officer
    ~ 2001-12-14
    OF - Director → CIF 0
  • 40
    Jepson, Martin Clive
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 41
    Atkins, David John
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2005-07-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 42
    Sloan, Roderick David Gray
    Born in October 1957
    Individual (1 offspring)
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
  • 43
    Lipscomb, Helen
    Individual (2 offsprings)
    Officer
    1997-05-16 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 44
    Cochrane, Thomas
    Born in April 1982
    Individual (15 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 45
    Denby, Paul Justin
    Born in June 1971
    Individual (32 offsprings)
    Officer
    2020-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 46
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
parent relation
Company in focus

SPITALFIELDS HOLDINGS LIMITED

Previous name
BROADHIVE LIMITED - 1988-09-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
31,562,000 GBP2023-12-31
31,562,000 GBP2022-12-31
Current Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
31,563,000 GBP2023-12-31
31,563,000 GBP2022-12-31
Net Assets/Liabilities
30,842,000 GBP2023-12-31
30,842,000 GBP2022-12-31
Equity
30,842,000 GBP2023-12-31
30,842,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SPITALFIELDS HOLDINGS LIMITED
    Info
    BROADHIVE LIMITED - 1988-09-02
    Registered number 02268187
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1988-06-16 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • SPITALFIELDS HOLDINGS LIMITED
    S
    Registered number 2268187
    Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.