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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
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Richard Cameron
    Born in October 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    HAMMERSON INVESTMENTS (NO.16) LIMITED - now
    PRECIS (1961) LIMITED - 2001-01-29
    icon of addressMarble 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
    icon of calendar 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
    icon of addressMarble 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
    icon of calendar 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
  • 6
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressMarble 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
    icon of calendar 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
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 3
    Anderson, William Wallace
    Chartered Accountant born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 1996-09-13
    OF - Director → CIF 0
  • 4
    Ingman, Philip Michael
    Chartered Surveyor born in July 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 1996-09-13 ~ 2000-12-20
    OF - Director → CIF 0
  • 5
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 6
    Haydon, Stuart John
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 7
    Mohd Salleh, Rijaluddin
    Chief Operating Officer born in March 1960
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 2000-02-21
    OF - Director → CIF 0
  • 8
    Armitt, John Alexander
    Civil Engineer born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-08 ~ 1997-09-12
    OF - Director → CIF 0
  • 9
    Azman, Firdaus Shafii, Dr
    Engineer born in August 1953
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-10-21
    OF - Director → CIF 0
  • 10
    Costain, Peter John
    Director born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-26
    OF - Director → CIF 0
  • 11
    Sloan, Roderick David Gray
    Development Executive born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-08
    OF - Director → CIF 0
  • 12
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 14
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2005-07-14
    OF - Director → CIF 0
  • 15
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 16
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Bidin, Ibrahim
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 18
    Sheehan, Nicholas John Philip
    Chartered Surveyor born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-30 ~ 1994-03-24
    OF - Director → CIF 0
  • 19
    Lipscomb, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 20
    Burdes, Martin Fulton
    Surveyor born in March 1953
    Individual
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
  • 21
    Krook, Hans Torgny
    Fund Manager born in April 1957
    Individual
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 22
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 23
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 24
    Beckwith, Peter Michael
    Solicitor born in January 1945
    Individual (37 offsprings)
    Officer
    icon of calendar ~ 1992-10-20
    OF - Director → CIF 0
  • 25
    Bear, Michael David, Sir
    Property Developer born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-20
    OF - Director → CIF 0
    icon of calendar 1994-09-07 ~ 1996-11-05
    OF - Director → CIF 0
    icon of calendar 1996-11-06 ~ 2006-01-01
    OF - Director → CIF 0
  • 26
    Artus, Alan Norman
    Chartered Surveyor born in September 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 1996-06-28
    OF - Director → CIF 0
  • 27
    Biggam, Robin Adair, Sir
    Chief Executive born in July 1938
    Individual
    Officer
    icon of calendar ~ 1994-09-07
    OF - Director → CIF 0
  • 28
    Woolley, Roderic Harry
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 29
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 30
    Zinkin, Peter John Louis, Councillor
    Financial Manager born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-14
    OF - Director → CIF 0
  • 31
    Goldsmith, Paul William
    Actuary born in July 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2001-12-14
    OF - Director → CIF 0
  • 32
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 1993-05-10 ~ 1994-09-07
    OF - Director → CIF 0
  • 33
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2011-10-14
    OF - Director → CIF 0
  • 34
    Plummer, Jeremy James
    Corporate Finance Manager born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-07 ~ 1997-10-22
    OF - Director → CIF 0
  • 35
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-09-26 ~ 1997-04-08
    OF - Director → CIF 0
  • 36
    Palmer, Martin Trevor Digby
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 37
    Osullivan, Ciaran
    Chartered Accountant born in August 1968
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2000-12-20
    OF - Director → CIF 0
  • 38
    Mohamad, Mohd Shahrom, Dato' ( Sir )
    Advocate And Solicitor born in October 1952
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2000-12-20
    OF - Director → CIF 0
  • 39
    How, Wei Thing
    General Manager born in December 1956
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-10-21
    OF - Director → CIF 0
  • 40
    Henderson, Ronald Andrew
    Chartered Accountant born in February 1946
    Individual
    Officer
    icon of calendar 1996-11-05 ~ 1999-10-15
    OF - Director → CIF 0
  • 41
    Yusli, Mohamed Yusoff
    Managing Director born in February 1959
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 2000-02-01
    OF - Director → CIF 0
  • 42
    Elworthy, James Christopher Eric
    Lawyer born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-10-20
    OF - Director → CIF 0
  • 43
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 44
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 45
    Mcdonald, Peter Stuart
    Chartered Accountant born in November 1943
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 46
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2020-08-07
    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
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1988-06-16 (37 years 6 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
    icon of addressMarble 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
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.