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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Armitt, John Alexander
    Born in February 1946
    Individual (37 offsprings)
    Officer
    1997-04-08 ~ 1997-09-12
    OF - Director → CIF 0
  • 2
    Elworthy, James Christopher Eric
    Born in January 1953
    Individual (13 offsprings)
    Officer
    (before 1992-07-30) ~ 1992-10-20
    OF - Director → CIF 0
  • 3
    Baker, Michael John
    Born in August 1963
    Individual (109 offsprings)
    Officer
    2005-07-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Richards, Robert John Godwin
    Born in January 1956
    Individual (43 offsprings)
    Officer
    2000-12-20 ~ 2005-07-14
    OF - Director → CIF 0
  • 5
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 6
    Costain, Peter John
    Born in April 1938
    Individual (22 offsprings)
    Officer
    (before 1992-07-30) ~ 1995-09-26
    OF - Director → CIF 0
  • 7
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (130 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 8
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (174 offsprings)
    Officer
    2005-07-14 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Mohamad, Mohd Shahrom, Dato' ( Sir )
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2000-02-21 ~ 2000-12-20
    OF - Director → CIF 0
  • 10
    Sharp, Richard Cameron
    Born in October 1975
    Individual (27 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 11
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (213 offsprings)
    Officer
    2000-12-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Sloan, Roderick David Gray
    Born in October 1957
    Individual (22 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-12-08
    OF - Director → CIF 0
  • 13
    Anderson, William Wallace
    Born in February 1950
    Individual (89 offsprings)
    Officer
    1996-06-28 ~ 1996-09-13
    OF - Director → CIF 0
  • 14
    Mohd Salleh, Rijaluddin
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1998-10-21 ~ 2000-02-21
    OF - Director → CIF 0
  • 15
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (122 offsprings)
    Officer
    2005-07-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Krook, Hans Torgny
    Born in April 1957
    Individual (3 offsprings)
    Officer
    (before 1993-07-30) ~ 1994-03-24
    OF - Director → CIF 0
  • 17
    Azman, Firdaus Shafii, Dr
    Born in August 1953
    Individual (3 offsprings)
    Officer
    1997-09-12 ~ 1998-10-21
    OF - Director → CIF 0
  • 18
    Ingman, Philip Michael
    Born in July 1955
    Individual (51 offsprings)
    Officer
    1996-09-13 ~ 2000-12-20
    OF - Director → CIF 0
  • 19
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (191 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 20
    Burdes, Martin Fulton
    Born in March 1953
    Individual (9 offsprings)
    Officer
    (before 1992-07-30) ~ 1997-09-12
    OF - Director → CIF 0
  • 21
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2000-12-20 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 22
    Bywater, John Andrew
    Born in April 1947
    Individual (163 offsprings)
    Officer
    2005-07-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Biggam, Robin Adair, Sir
    Born in July 1938
    Individual (11 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-09-07
    OF - Director → CIF 0
  • 24
    Sheehan, Nicholas John Philip
    Born in April 1947
    Individual (29 offsprings)
    Officer
    1992-11-30 ~ 1994-03-24
    OF - Director → CIF 0
  • 25
    Woolley, Roderic Harry
    Individual (42 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 26
    Lovell, Alan Charles
    Born in November 1953
    Individual (92 offsprings)
    Officer
    1995-09-26 ~ 1997-04-08
    OF - Director → CIF 0
  • 27
    Bidin, Ibrahim
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 28
    Austen, Jonathan Martin
    Born in June 1956
    Individual (394 offsprings)
    Officer
    1993-05-10 ~ 1994-09-07
    OF - Director → CIF 0
  • 29
    Zinkin, Peter John Louis, Councillor
    Born in July 1953
    Individual (26 offsprings)
    Officer
    (before 1992-07-30) ~ 2001-12-14
    OF - Director → CIF 0
  • 30
    Emery, Jonathan Michael
    Born in January 1966
    Individual (156 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 31
    Plummer, Jeremy James
    Born in December 1959
    Individual (39 offsprings)
    Officer
    1994-09-07 ~ 1997-10-22
    OF - Director → CIF 0
  • 32
    How, Wei Thing
    Born in December 1956
    Individual (4 offsprings)
    Officer
    1997-09-12 ~ 1998-10-21
    OF - Director → CIF 0
  • 33
    Goldsmith, Paul William
    Born in July 1956
    Individual (59 offsprings)
    Officer
    1999-10-15 ~ 2001-12-14
    OF - Director → CIF 0
  • 34
    Mcdonald, Peter Stuart
    Born in November 1943
    Individual (26 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-05-10
    OF - Director → CIF 0
  • 35
    Osullivan, Ciaran
    Born in August 1968
    Individual (5 offsprings)
    Officer
    1997-10-22 ~ 2000-12-20
    OF - Director → CIF 0
  • 36
    Bear, Michael David, Sir
    Born in January 1953
    Individual (27 offsprings)
    Officer
    (before 1992-07-30) ~ 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
  • 37
    Henderson, Ronald Andrew
    Born in February 1946
    Individual (19 offsprings)
    Officer
    1996-11-05 ~ 1999-10-15
    OF - Director → CIF 0
  • 38
    Yusli, Mohamed Yusoff
    Born in February 1959
    Individual (4 offsprings)
    Officer
    1998-10-21 ~ 2000-02-01
    OF - Director → CIF 0
  • 39
    Artus, Alan Norman
    Born in September 1959
    Individual (36 offsprings)
    Officer
    1994-12-08 ~ 1996-06-28
    OF - Director → CIF 0
  • 40
    Berger-north, Andrew John
    Born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 41
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 42
    Jepson, Martin Clive
    Born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 43
    Denby, Paul Justin
    Born in June 1971
    Individual (113 offsprings)
    Officer
    2020-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 44
    Palmer, Martin Trevor Digby
    Individual (104 offsprings)
    Officer
    1994-03-31 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 45
    Lipscomb, Helen
    Individual (53 offsprings)
    Officer
    1997-05-16 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 46
    Cochrane, Thomas
    Born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 47
    Atkins, David John
    Born in April 1966
    Individual (185 offsprings)
    Officer
    2005-07-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 48
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (153 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 49
    Beckwith, Peter Michael
    Born in January 1945
    Individual (74 offsprings)
    Officer
    (before 1992-07-30) ~ 1992-10-20
    OF - Director → CIF 0
  • 50
    HAMMERSON INVESTMENTS (NO 12) LIMITED
    03996034 03996031... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 51
    HAMMERSON INVESTMENTS (NO.16) LIMITED - now 04125224 04125216... (more)
    PRECIS (1961) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    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
  • 52
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 53
    PRECIS (1474) LIMITED
    03254832 03969174... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (33 parents, 1 offspring)
    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
parent relation
Company in focus

SPITALFIELDS HOLDINGS LIMITED

Period: 1988-09-02 ~ now
Company number: 02268187
Registered names
SPITALFIELDS HOLDINGS LIMITED - now
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 9 months). The status of the company number 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 1
  • 1
    SPITALFIELDS DEVELOPMENTS LIMITED
    - now 02025411
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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