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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 27
  • 1
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2000-12-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2005-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual (57 offsprings)
    Officer
    2012-10-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 4
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2001-08-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (113 offsprings)
    Officer
    2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (100 offsprings)
    Officer
    2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (122 offsprings)
    Officer
    2000-12-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (90 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 9
    Cochrane, Thomas
    Director born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 10
    Haydon, Stuart John
    Chartered Secretary
    Individual (200 offsprings)
    Officer
    2000-12-07 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 11
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2000-12-07 ~ 2011-01-10
    OF - Director → CIF 0
    2011-01-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2011-01-10
    OF - Director → CIF 0
    2011-01-10 ~ 2020-08-07
    OF - Director → CIF 0
  • 13
    Travis, Simon Charles
    Chartered Surveyor born in June 1969
    Individual (75 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 14
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (140 offsprings)
    Officer
    2000-12-07 ~ 2003-11-21
    OF - Director → CIF 0
  • 15
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-01-10
    OF - Director → CIF 0
    2011-01-10 ~ 2011-07-31
    OF - Director → CIF 0
  • 16
    Baker, Michael John
    Surveyor born in August 1963
    Individual (109 offsprings)
    Officer
    2001-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 18
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (130 offsprings)
    Officer
    2007-01-01 ~ 2011-01-10
    OF - Director → CIF 0
    2011-01-10 ~ 2014-03-19
    OF - Director → CIF 0
  • 19
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (153 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 20
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2011-01-10
    OF - Director → CIF 0
    2011-01-10 ~ 2012-09-28
    OF - Director → CIF 0
  • 21
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (74 offsprings)
    Officer
    2000-12-07 ~ 2001-08-24
    OF - Director → CIF 0
  • 22
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (191 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 23
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (114 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 24
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2000-08-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 25
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2000-08-01 ~ 2000-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMMERSON (NEWCASTLE) LIMITED

Period: 2011-03-15 ~ 2024-06-11
Company number: 04044451
Registered names
HAMMERSON (NEWCASTLE) LIMITED - Dissolved
SHELFCO (NO.1978) LIMITED - 2000-12-06 04044376... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
8,554,000 GBP2022-12-31
8,554,000 GBP2021-12-31
Net Current Assets/Liabilities
8,554,000 GBP2022-12-31
8,554,000 GBP2021-12-31
Total Assets Less Current Liabilities
8,554,000 GBP2022-12-31
8,554,000 GBP2021-12-31
Net Assets/Liabilities
8,554,000 GBP2022-12-31
8,554,000 GBP2021-12-31
Equity
8,554,000 GBP2022-12-31
8,554,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • HAMMERSON (NEWCASTLE) LIMITED
    Info
    LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
    SHELFCO (NO.1978) LIMITED - 2011-03-15
    Registered number 04044451
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2000-08-01 and dissolved on 2024-06-11 (23 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.