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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
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Badham, Harry Alexander
    Born in October 1976
    Individual (54 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual
    Officer
    2008-10-08 ~ 2011-10-14
    OF - Director → CIF 0
  • 3
    Plocica, Martin
    Born in August 1962
    Individual
    Officer
    2012-10-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 4
    Berger-north, Andrew John
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 5
    Thomson, Andrew James Gray
    Born in July 1967
    Individual
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 6
    Richards, Robert John Godwin
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1999-05-06 ~ 2008-10-08
    OF - Director → CIF 0
  • 7
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2008-10-08 ~ 2016-02-22
    OF - Director → CIF 0
  • 8
    Emery, Jonathan Michael
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 9
    Dodds, John Andrew William
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1999-05-06 ~ 2001-08-24
    OF - Director → CIF 0
  • 10
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    1999-05-06 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 11
    Haydon, Stuart John
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1999-05-06 ~ 1999-05-10
    OF - Director → CIF 0
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2000-09-08 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 12
    Darwall, Alice Ann
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Jepson, Martin Clive
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 14
    Atkins, David John
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Booth, Rachel Sarah
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2016-02-11 ~ 2020-03-27
    OF - Director → CIF 0
  • 16
    Cochrane, Thomas
    Born in April 1982
    Individual (15 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 17
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-06 ~ 1999-05-06
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-06 ~ 1999-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAMMERSON BIRMINGHAM PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Fixed Assets
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Current Assets
807,000 GBP2023-12-31
807,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-5,000 GBP2023-12-31
-5,000 GBP2022-12-31
Net Current Assets/Liabilities
802,000 GBP2023-12-31
802,000 GBP2022-12-31
Total Assets Less Current Liabilities
805,000 GBP2023-12-31
805,000 GBP2022-12-31
Net Assets/Liabilities
805,000 GBP2023-12-31
805,000 GBP2022-12-31
Equity
805,000 GBP2023-12-31
805,000 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 BIRMINGHAM PROPERTIES LIMITED
    Info
    Registered number 03768306
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1999-05-06 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • HAMMERSON BIRMINGHAM PROPERTIES LIMITED
    S
    Registered number 3768306
    Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.