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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
    Chartered Surveyor born in March 1959
    Individual (280 offsprings)
    Officer
    2001-01-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Berger-north, Andrew John
    Chartered Surveyor born in March 1961
    Individual (222 offsprings)
    Officer
    2008-10-08 ~ 2020-08-18
    OF - Director → CIF 0
  • 3
    Emery, Jonathan Michael
    Developer Manager born in January 1966
    Individual (213 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 4
    Cochrane, Thomas
    Director born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (192 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (114 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (222 offsprings)
    Officer
    2001-01-10 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (190 offsprings)
    Officer
    2001-01-10 ~ 2003-11-21
    OF - Director → CIF 0
  • 9
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (239 offsprings)
    Officer
    2001-08-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 10
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (192 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 11
    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
  • 12
    Atkins, David John
    Surveyor born in April 1966
    Individual (252 offsprings)
    Officer
    2005-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (91 offsprings)
    Officer
    2001-01-10 ~ 2001-08-24
    OF - Director → CIF 0
  • 14
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (249 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 15
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (226 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 16
    Haydon, Stuart John
    Chartered Secretary
    Individual (268 offsprings)
    Officer
    2001-01-10 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 17
    Wright, Geoffrey Harcroft
    Building Surveyor born in March 1943
    Individual (175 offsprings)
    Officer
    2001-01-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Baker, Michael John
    Surveyor born in August 1963
    Individual (166 offsprings)
    Officer
    2001-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    HAMMERSON UK PROPERTIES LIMITED - now 00298351
    HAMMERSON UK PROPERTIES PLC
    - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (43 parents, 109 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2011-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-11-15 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
  • 22
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    2000-11-15 ~ 2001-01-10
    OF - Director → CIF 0
  • 23
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2000-11-15 ~ 2001-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMMERSON PETERBOROUGH (NO 2) LIMITED

Period: 2005-10-07 ~ 2021-04-20
Company number: 04108318 04108431
Registered names
HAMMERSON PETERBOROUGH (NO 2) LIMITED - Dissolved 04108431
HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07 02671082... (more)
PRECIS (1960) LIMITED - 2001-01-29 04125224... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Debtors
54,720,382 GBP2016-12-31
54,720,382 GBP2015-12-31
Total Assets Less Current Liabilities
54,720,382 GBP2016-12-31
54,720,382 GBP2015-12-31
Called-up share capital
70,000,002 GBP2016-12-31
70,000,002 GBP2015-12-31
Retained earnings
-15,279,620 GBP2016-12-31
-15,279,620 GBP2015-12-31
Shareholder's fund
54,720,382 GBP2016-12-31
54,720,382 GBP2015-12-31
Other Debtors
54,720,382 GBP2016-12-31
54,720,382 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
70,000,002 GBP2016-12-31
70,000,002 GBP2015-12-31

  • HAMMERSON PETERBOROUGH (NO 2) LIMITED
    Info
    HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
    PRECIS (1960) LIMITED - 2005-10-07
    Registered number 04108318
    Kings Place, 90 York Way, London N1 9GE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 and dissolved on 2021-04-20 (20 years 5 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.