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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 25
  • 1
    Dodds, John Andrew William
    Born in February 1956
    Individual (74 offsprings)
    Officer
    2000-05-12 ~ 2001-08-24
    OF - Director → CIF 0
  • 2
    Baker, Michael John
    Born in August 1963
    Individual (109 offsprings)
    Officer
    2001-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Travis, Simon Charles
    Born in June 1969
    Individual (75 offsprings)
    Officer
    2023-04-28 ~ 2025-08-07
    OF - Director → CIF 0
  • 5
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (130 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 6
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (174 offsprings)
    Officer
    2001-08-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 7
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (213 offsprings)
    Officer
    2000-05-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (122 offsprings)
    Officer
    2000-05-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (191 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 10
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2000-09-08 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 11
    Bywater, John Andrew
    Born in April 1947
    Individual (163 offsprings)
    Officer
    2000-05-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Emery, Jonathan Michael
    Born in January 1966
    Individual (156 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 13
    Berger-north, Andrew John
    Born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 14
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 15
    Carson, Clare Frances
    Individual (57 offsprings)
    Officer
    2000-05-12 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 16
    Jepson, Martin Clive
    Born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Denby, Paul Justin
    Born in June 1971
    Individual (113 offsprings)
    Officer
    2020-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 18
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (140 offsprings)
    Officer
    2000-05-12 ~ 2003-11-21
    OF - Director → CIF 0
  • 19
    Cochrane, Thomas
    Born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 20
    Atkins, David John
    Born in April 1966
    Individual (185 offsprings)
    Officer
    2005-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 21
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (153 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-05-12 ~ 2000-05-12
    OF - Nominee Secretary → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-05-12 ~ 2000-05-12
    OF - Nominee Director → CIF 0
  • 25
    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
parent relation
Company in focus

HAMMERSON INVESTMENTS (NO 12) LIMITED

Period: 2000-05-12 ~ now
Company number: 03996034
Registered name
HAMMERSON INVESTMENTS (NO 12) LIMITED - now 03996031... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
17,627,000 GBP2023-12-31
17,627,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-15,545,000 GBP2023-12-31
-15,545,000 GBP2022-12-31
Net Current Assets/Liabilities
-15,545,000 GBP2023-12-31
-15,545,000 GBP2022-12-31
Total Assets Less Current Liabilities
2,082,000 GBP2023-12-31
2,082,000 GBP2022-12-31
Net Assets/Liabilities
2,082,000 GBP2023-12-31
2,082,000 GBP2022-12-31
Equity
2,082,000 GBP2023-12-31
2,082,000 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 INVESTMENTS (NO 12) LIMITED
    Info
    Registered number 03996034
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2000-05-12 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • HAMMERSON INVESTMENTS (NO 12) LIMITED
    S
    Registered number 3996034
    Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRECIS (1474) LIMITED
    03254832 03969174... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SPITALFIELDS HOLDINGS LIMITED
    - now 02268187
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.