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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 4
  • 1
    Badham, Harry Alexander
    Born in October 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Peureux, Gregoire
    Born in December 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Corporate (90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 20
  • 1
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-05 ~ 1999-04-26
    OF - Secretary → CIF 0
    icon of calendar 2000-09-08 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 4
    Austin, Warren Stuart
    Uk Finance Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 5
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 7
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-06-05 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 10
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-05 ~ 2008-10-08
    OF - Director → CIF 0
  • 11
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 12
    Mikjon Limited
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 1997-06-05
    OF - Nominee Director → CIF 0
  • 13
    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
  • 14
    E P S Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 1997-06-05
    OF - Nominee Secretary → CIF 0
  • 15
    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
  • 16
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2008-10-08 ~ 2011-10-14
    OF - Director → CIF 0
  • 17
    Baird, Christie
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2021-11-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 18
    Travis, Simon Charles
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2025-08-07
    OF - Director → CIF 0
  • 19
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2020-05-05
    OF - Director → CIF 0
parent relation
Company in focus

HAMMERSON ORACLE PROPERTIES LIMITED

Previous name
SHELFCO (NO. 1349) LIMITED - 1997-06-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
1,100,000 GBP2023-12-31
1,100,000 GBP2022-12-31
Net Current Assets/Liabilities
1,100,000 GBP2023-12-31
1,100,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,101,000 GBP2023-12-31
1,101,000 GBP2022-12-31
Net Assets/Liabilities
1,101,000 GBP2023-12-31
1,101,000 GBP2022-12-31
Equity
1,101,000 GBP2023-12-31
1,101,000 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
  • HAMMERSON ORACLE PROPERTIES LIMITED
    Info
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    Registered number 03335600
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1997-03-18 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • HAMMERSON ORACLE PROPERTIES LIMITED
    S
    Registered number 3335600
    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
  • SHELFCO (NO. 1268) LIMITED - 1997-02-24
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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