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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 35
  • 1
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2002-02-13 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2007-05-30 ~ 2011-10-26
    OF - Director → CIF 0
  • 3
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual (57 offsprings)
    Officer
    2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 4
    Robson, Jonathan
    Chartered Surveyor born in July 1970
    Individual (23 offsprings)
    Officer
    2009-07-17 ~ 2009-09-15
    OF - Director → CIF 0
  • 5
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2009-02-18 ~ 2011-10-14
    OF - Director → CIF 0
  • 6
    Forster, Vanessa
    Chartered Surveyor born in February 1965
    Individual (18 offsprings)
    Officer
    2003-06-02 ~ 2007-05-30
    OF - Director → CIF 0
  • 7
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (113 offsprings)
    Officer
    2022-08-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (100 offsprings)
    Officer
    2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (122 offsprings)
    Officer
    2002-02-13 ~ 2003-06-02
    OF - Director → CIF 0
  • 10
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (90 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 11
    O'sullivan, John Joseph
    Chartered Surveyor born in August 1950
    Individual (6 offsprings)
    Officer
    2009-09-15 ~ 2010-03-26
    OF - Director → CIF 0
  • 12
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Haydon, Stuart John
    Individual (200 offsprings)
    Officer
    2002-02-13 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 14
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2002-02-13 ~ 2005-09-05
    OF - Director → CIF 0
  • 15
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (161 offsprings)
    Officer
    2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 16
    Cooper, Peter Frank
    Chartered Surveyor born in June 1963
    Individual (50 offsprings)
    Officer
    2012-11-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Travis, Simon Charles
    Director born in June 1969
    Individual (75 offsprings)
    Officer
    2020-05-05 ~ 2025-08-07
    OF - Director → CIF 0
  • 18
    Agnew, Julian Michael
    Surveyor born in July 1962
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 19
    Jeanes, Andrew Peter
    Real Estate Investment Manager born in April 1959
    Individual (41 offsprings)
    Officer
    2014-07-08 ~ 2014-09-30
    OF - Director → CIF 0
  • 20
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2005-09-05 ~ 2008-10-08
    OF - Director → CIF 0
  • 21
    Low, Richard Anthony
    Chatered Surveyor born in August 1949
    Individual (17 offsprings)
    Officer
    2002-06-20 ~ 2009-07-17
    OF - Director → CIF 0
  • 22
    Darroch, Christopher Raymond Andrew
    Chartered Surveyor And Fund Manager born in December 1966
    Individual (74 offsprings)
    Officer
    2009-11-24 ~ 2010-06-01
    OF - Director → CIF 0
  • 23
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (153 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (153 offsprings)
    2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 24
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2009-02-18 ~ 2012-09-28
    OF - Director → CIF 0
  • 25
    Wardle, Philip Duncan
    Chartered Surveyor born in August 1963
    Individual (22 offsprings)
    Officer
    2010-06-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 26
    Martin, Andrew John
    Chartered Surveyor born in August 1946
    Individual (56 offsprings)
    Officer
    2002-03-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 27
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 28
    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
  • 29
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (114 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 30
    Wray, Paul Thomas
    Chartered Surveyor born in October 1954
    Individual (24 offsprings)
    Officer
    2006-06-30 ~ 2009-11-24
    OF - Director → CIF 0
  • 31
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2002-02-01 ~ 2002-02-13
    OF - Nominee Director → CIF 0
  • 32
    HIGHCROSS LEICESTER HOLDINGS LIMITED
    - now 04365045
    HAMMERSON (LEICESTER) LIMITED. - 2020-04-09 04365045
    SHELFCO (NO.2636) LIMITED - 2002-02-15
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-11-19 ~ now
    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
  • 33
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 34
    HAMMERSON (LEICESTER GP) LIMITED
    HAMMERSON (LEICESTER GP) LIMITED. - now 04365009
    SHELFCO (NO. 2637) LIMITED - 2002-02-15
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2002-02-01 ~ 2002-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHCROSS (GP) LIMITED

Company number: 04365007
Registered names
HIGHCROSS (GP) LIMITED - now
SHELFCO (NO.2638) LIMITED - 2002-02-15 04365045, 04365595, 04187608... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects

Related profiles found in government register
  • HIGHCROSS (GP) LIMITED
    Info
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2008-08-12
    Registered number 04365007
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • HIGHCROSS (GP) LIMITED
    S
    Registered number 4365007
    Kings Place, 90 York Way, London, United Kingdom, N1 9GE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED
    - now 06750598 06853566
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (20 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD
    06853566 06750598, 06750598
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (19 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
    06932007
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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