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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 24
  • 1
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (174 offsprings)
    Officer
    2008-10-08 ~ 2011-10-14
    OF - Director → CIF 0
  • 2
    Jepson, Martin Clive
    Born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 3
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (122 offsprings)
    Officer
    1997-06-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Berger-north, Andrew John
    Born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2020-05-05
    OF - Director → CIF 0
  • 5
    Austin, Warren Stuart
    Born in November 1966
    Individual (114 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 6
    Baird, Christie
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2021-11-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 7
    Atkins, David John
    Born in April 1966
    Individual (185 offsprings)
    Officer
    2005-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    1997-06-05 ~ 1999-04-26
    OF - Secretary → CIF 0
    2000-09-08 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 10
    Plocica, Martin
    Born in August 1962
    Individual (57 offsprings)
    Officer
    2012-10-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 11
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (213 offsprings)
    Officer
    1997-06-05 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 13
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (191 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 14
    Carson, Clare Frances
    Individual (57 offsprings)
    Officer
    1999-04-26 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 15
    Travis, Simon Charles
    Born in June 1969
    Individual (75 offsprings)
    Officer
    2020-05-05 ~ 2025-08-07
    OF - Director → CIF 0
  • 16
    Emery, Jonathan Michael
    Born in January 1966
    Individual (156 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 17
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 18
    Page, Dominic Martin Etienne
    Born in May 1968
    Individual (100 offsprings)
    Officer
    2022-02-25 ~ 2023-05-31
    OF - Director → CIF 0
  • 19
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (130 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 20
    Richards, Robert John Godwin
    Born in January 1956
    Individual (43 offsprings)
    Officer
    1997-06-05 ~ 2008-10-08
    OF - Director → CIF 0
  • 21
    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
  • 22
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1997-03-18 ~ 1997-06-05
    OF - Nominee Director → CIF 0
  • 23
    HAMMERSON UK PROPERTIES LIMITED
    - now 00298351
    HAMMERSON UK PROPERTIES PLC - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents, 109 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    1997-03-18 ~ 1997-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMMERSON ORACLE PROPERTIES LIMITED

Period: 1997-06-24 ~ now
Company number: 03335600 00646816... (more)
Registered names
HAMMERSON ORACLE PROPERTIES LIMITED - now 00646816... (more)
SHELFCO (NO. 1349) LIMITED - 1997-06-24 03335601... (more)
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
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1997-03-18 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • HAMMERSON ORACLE PROPERTIES LIMITED
    S
    Registered number 3335600
    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
    ORACLE SHOPPING CENTRE LIMITED
    - now 03289107
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents, 4 offsprings)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.