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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 23
  • 1
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (280 offsprings)
    Officer
    2008-10-08 ~ 2016-02-22
    OF - Director → CIF 0
  • 2
    Richards, Robert John Godwin
    Born in January 1956
    Individual (51 offsprings)
    Officer
    1999-05-06 ~ 2008-10-08
    OF - Director → CIF 0
  • 3
    Booth, Rachel Sarah
    Born in March 1966
    Individual (20 offsprings)
    Officer
    2016-02-11 ~ 2020-03-27
    OF - Director → CIF 0
  • 4
    Berger-north, Andrew John
    Born in February 1961
    Individual (222 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 5
    Emery, Jonathan Michael
    Born in January 1966
    Individual (213 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 6
    Cochrane, Thomas
    Born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 7
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (154 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Darwall, Alice Ann
    Born in August 1968
    Individual (29 offsprings)
    Officer
    2020-03-02 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (239 offsprings)
    Officer
    2008-10-08 ~ 2011-10-14
    OF - Director → CIF 0
  • 10
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (192 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 11
    Plocica, Martin
    Born in August 1962
    Individual (57 offsprings)
    Officer
    2012-10-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 12
    Atkins, David John
    Born in April 1966
    Individual (252 offsprings)
    Officer
    2005-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Carson, Clare Frances
    Individual (70 offsprings)
    Officer
    1999-05-06 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 14
    Dodds, John Andrew William
    Born in February 1956
    Individual (91 offsprings)
    Officer
    1999-05-06 ~ 2001-08-24
    OF - Director → CIF 0
  • 15
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (249 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 16
    Jepson, Martin Clive
    Born in April 1962
    Individual (226 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Haydon, Stuart John
    Born in August 1958
    Individual (268 offsprings)
    Officer
    1999-05-06 ~ 1999-05-10
    OF - Director → CIF 0
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2000-09-08 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 18
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (175 offsprings)
    Officer
    1999-05-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 20
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-05-06 ~ 1999-05-06
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-05-06 ~ 1999-05-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAMMERSON BIRMINGHAM PROPERTIES LIMITED

Period: 1999-05-06 ~ now
Company number: 03768306
Registered name
HAMMERSON BIRMINGHAM PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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 (27 years). The status of the company number 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 3
  • 1
    BULL RING (GP) LIMITED
    - now 03744396 08508308
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GRAND CENTRAL (GP) LIMITED
    - now 09081886
    HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MARTINEAU GALLERIES (GP) LIMITED
    - now 03744383
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 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 22 April 2026 and licensed under the Open Government Licence v3.0.