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 5
  • 1
    Warren, Joshua Michael
    Director born in February 1986
    Individual (28 offsprings)
    Officer
    2023-05-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Sharp, Richard Cameron
    Director born in October 1975
    Individual (26 offsprings)
    Officer
    2023-07-27 ~ dissolved
    OF - director → CIF 0
  • 3
    Shaw, Richard Geoffrey
    Deputy Cfo born in November 1973
    Individual (93 offsprings)
    Officer
    2023-04-28 ~ dissolved
    OF - director → CIF 0
  • 4
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ dissolved
    OF - secretary → CIF 0
  • 5
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Haydon, Stuart John
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2011-09-22
    OF - secretary → CIF 0
  • 2
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2006-06-30
    OF - director → CIF 0
  • 3
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - director → CIF 0
  • 4
    Peregrine Secretarial Services Limited
    Individual
    Officer
    2000-12-14 ~ 2001-01-12
    OF - director → CIF 0
  • 5
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (19 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - director → CIF 0
  • 6
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - director → CIF 0
  • 7
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (45 offsprings)
    Officer
    2001-01-12 ~ 2003-11-21
    OF - director → CIF 0
  • 8
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    2007-01-01 ~ 2014-03-19
    OF - director → CIF 0
  • 9
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - director → CIF 0
  • 10
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2001-08-24
    OF - director → CIF 0
  • 11
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - director → CIF 0
  • 12
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    2020-09-09 ~ 2023-04-28
    OF - director → CIF 0
  • 13
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    2001-08-01 ~ 2011-10-14
    OF - director → CIF 0
  • 14
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (20 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - director → CIF 0
  • 15
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    2022-02-15 ~ 2023-05-31
    OF - director → CIF 0
  • 16
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2001-01-12 ~ 2019-04-30
    OF - director → CIF 0
  • 17
    Atkins, David John
    Surveyor born in April 1966
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ 2009-10-01
    OF - director → CIF 0
  • 18
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - director → CIF 0
  • 19
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2006-06-30
    OF - director → CIF 0
  • 20
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2007-03-31
    OF - director → CIF 0
  • 21
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-14 ~ 2000-12-14
    PE - nominee-secretary → CIF 0
  • 22
    Level 1 Exchange House, Primrose Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-12-14 ~ 2001-01-12
    PE - secretary → CIF 0
parent relation
Company in focus

HAMMERSON PROJECT MANAGEMENT LIMITED

Previous names
HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
PRECIS (1962) LIMITED - 2001-01-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
3,000,000 GBP2022-12-31
3,000,000 GBP2021-12-31
Net Current Assets/Liabilities
3,000,000 GBP2022-12-31
3,000,000 GBP2021-12-31
Total Assets Less Current Liabilities
3,000,000 GBP2022-12-31
3,000,000 GBP2021-12-31
Net Assets/Liabilities
3,000,000 GBP2022-12-31
3,000,000 GBP2021-12-31
Equity
3,000,000 GBP2022-12-31
3,000,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
  • HAMMERSON PROJECT MANAGEMENT LIMITED
    Info
    HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
    PRECIS (1962) LIMITED - 2001-01-29
    Registered number 04125220
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    Private Limited Company incorporated on 2000-12-14 and dissolved on 2024-09-17 (23 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.