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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 22
  • 1
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (254 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Denby, Paul Justin
    Born in June 1971
    Individual (116 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2001-01-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    2001-08-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Baker, Michael John
    Born in August 1963
    Individual (170 offsprings)
    Officer
    2001-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (193 offsprings)
    Officer
    2001-01-08 ~ 2003-11-21
    OF - Director → CIF 0
  • 7
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 8
    Berger-north, Andrew John
    Born in February 1961
    Individual (227 offsprings)
    Officer
    2008-10-08 ~ 2020-08-18
    OF - Director → CIF 0
  • 9
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2005-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2001-01-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Dodds, John Andrew William
    Born in February 1956
    Individual (91 offsprings)
    Officer
    2001-01-08 ~ 2001-08-24
    OF - Director → CIF 0
  • 12
    Cochrane, Thomas
    Born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 13
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (179 offsprings)
    Officer
    2001-01-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2001-01-08 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 15
    Jepson, Martin Clive
    Born in April 1962
    Individual (231 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 16
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (197 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 18
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2011-09-23 ~ dissolved
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2000-11-15 ~ 2001-01-08
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-11-15 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
  • 22
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2000-11-15 ~ 2001-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMMERSON INVESTMENTS (NO.13) LIMITED

Period: 2001-01-29 ~ 2021-03-23
Company number: 04108357 04108318... (more)
Registered names
HAMMERSON INVESTMENTS (NO.13) LIMITED - Dissolved 04108318... (more)
PRECIS (1959) LIMITED - 2001-01-29 04104262... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
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
4,861,308 GBP2016-12-31
4,861,308 GBP2015-12-31
Total Assets Less Current Liabilities
4,861,308 GBP2016-12-31
4,861,308 GBP2015-12-31
Called-up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings
4,861,306 GBP2016-12-31
4,861,306 GBP2015-12-31
Shareholder's fund
4,861,308 GBP2016-12-31
4,861,308 GBP2015-12-31
Other Debtors
4,861,308 GBP2016-12-31
4,861,308 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
2 GBP2016-12-31
2 GBP2015-12-31

  • HAMMERSON INVESTMENTS (NO.13) LIMITED
    Info
    PRECIS (1959) LIMITED - 2001-01-29
    Registered number 04108357
    Kings Place, 90 York Way, London N1 9GE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 and dissolved on 2021-03-23 (20 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.