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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 5
  • 1
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 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
    IMVS.COM PLC - 1999-11-05
    BOXMAN.COM PLC - 2002-07-10
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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
Ceased 25
  • 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
    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
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2003-11-21
    OF - Director → CIF 0
  • 4
    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
  • 5
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-04-26
    OF - Secretary → CIF 0
    icon of calendar 2000-09-08 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 6
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Vogt, Hans Rainer
    Chartered Surveyor born in January 1943
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 11
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Mikjon Limited
    Born in January 1996
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 1997-07-01
    OF - Director → CIF 0
  • 15
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2012-08-29
    OF - Director → CIF 0
  • 16
    Denby, Paul Justin
    Head Of Tax born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 17
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2001-08-24
    OF - Director → CIF 0
  • 18
    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
  • 19
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 20
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 21
    Brown, Philip David Harold
    Chartered Surveyor born in December 1951
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 22
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1997-05-29 ~ 1997-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMMERSON (EUSTON SQUARE) LIMITED

Previous names
SHELFCO (NO. 1313) LIMITED - 1997-07-10
HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
62,603,000 GBP2023-12-31
62,603,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-101,000 GBP2023-12-31
-101,000 GBP2022-12-31
Net Current Assets/Liabilities
62,502,000 GBP2023-12-31
62,502,000 GBP2022-12-31
Total Assets Less Current Liabilities
62,502,000 GBP2023-12-31
62,502,000 GBP2022-12-31
Net Assets/Liabilities
62,502,000 GBP2023-12-31
62,502,000 GBP2022-12-31
Equity
62,502,000 GBP2023-12-31
62,502,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HAMMERSON (EUSTON SQUARE) LIMITED
    Info
    SHELFCO (NO. 1313) LIMITED - 1997-07-10
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1997-07-10
    Registered number 03377439
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1997-05-29 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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