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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
    icon of calendar 2016-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Badham, Harry Alexander
    Born in October 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 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
    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
  • 4
    Haydon, Stuart John
    Chartered Secretary born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 1999-05-10
    OF - Director → CIF 0
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 5
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 6
    Booth, Rachel Sarah
    General Counsel And Company Secretary born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2020-03-27
    OF - Director → CIF 0
  • 7
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2016-02-22
    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 1999-05-06 ~ 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 1999-05-06 ~ 2008-10-08
    OF - Director → CIF 0
  • 11
    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
  • 12
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 2001-08-24
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Darwall, Alice Ann
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    icon of address26, 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
    icon of address1, 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
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own 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
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1999-05-06 (26 years 7 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
    icon of addressMarble 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
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
    icon of addressMarble 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
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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