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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 2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Joshua Michael
    Born in March 1986
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ 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 21
  • 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 2000-05-12 ~ 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 2000-09-08 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 6
    Cole, Peter William Beaumont
    Chartered Surveyor born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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
  • 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
    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
  • 13
    Dodds, John Andrew William
    Chartered Surveyor born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2001-08-24
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Travis, Simon Charles
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2025-08-07
    OF - Director → CIF 0
  • 17
    Wright, Geoffrey Harcroft
    Building Surveyor born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Berger-north, Andrew John
    Chartered Surveyor born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-12 ~ 2000-05-12
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-12 ~ 2000-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAMMERSON INVESTMENTS (NO 12) LIMITED

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
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2000-05-12 (25 years 7 months). The company status 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
    icon of addressMarble 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
Active 2
  • 1
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BROADHIVE LIMITED - 1988-09-02
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.