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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
    Page, Dominic Martin Etienne
    Born in May 1968
    Individual (105 offsprings)
    Officer
    2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (254 offsprings)
    Officer
    2009-02-18 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Wray, Paul Thomas
    Born in October 1954
    Individual (27 offsprings)
    Officer
    2006-06-30 ~ 2009-11-24
    OF - Director → CIF 0
  • 4
    Denby, Paul Justin
    Born in June 1971
    Individual (116 offsprings)
    Officer
    2022-08-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Austin, Warren Stuart
    Born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 6
    Jeanes, Andrew Peter
    Born in April 1959
    Individual (45 offsprings)
    Officer
    2014-07-08 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2002-02-13 ~ 2005-09-05
    OF - Director → CIF 0
  • 8
    Cooper, Peter Frank
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2012-11-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    2009-02-18 ~ 2011-10-14
    OF - Director → CIF 0
  • 10
    Plocica, Martin
    Born in August 1962
    Individual (57 offsprings)
    Officer
    2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 11
    Robson, Jonathan
    Born in July 1970
    Individual (23 offsprings)
    Officer
    2009-07-17 ~ 2009-09-15
    OF - Director → CIF 0
  • 12
    Wardle, Philip Duncan, Mr.
    Born in August 1963
    Individual (22 offsprings)
    Officer
    2010-06-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 14
    Agnew, Julian Michael, Mr.
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 15
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 16
    Darroch, Christopher Raymond Andrew
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2009-11-24 ~ 2010-06-01
    OF - Director → CIF 0
  • 17
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2005-09-05 ~ 2008-10-08
    OF - Director → CIF 0
  • 18
    Berger-north, Andrew John
    Born in February 1961
    Individual (227 offsprings)
    Officer
    2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 19
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2007-05-30 ~ 2011-10-26
    OF - Director → CIF 0
  • 20
    Low, Richard Anthony
    Born in August 1949
    Individual (19 offsprings)
    Officer
    2002-06-20 ~ 2009-07-17
    OF - Director → CIF 0
  • 21
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2002-02-13 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    O'sullivan, John Joseph
    Born in August 1950
    Individual (9 offsprings)
    Officer
    2009-09-15 ~ 2010-03-26
    OF - Director → CIF 0
  • 23
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (179 offsprings)
    Officer
    2002-02-13 ~ 2003-06-02
    OF - Director → CIF 0
  • 24
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2002-02-13 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 25
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (154 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (154 offsprings)
    2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 26
    Dunning, Abigail Jane
    Born in September 1975
    Individual (90 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 27
    Forster, Vanessa
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2003-06-02 ~ 2007-05-30
    OF - Director → CIF 0
  • 28
    Travis, Simon Charles
    Director born in June 1969
    Individual (77 offsprings)
    Officer
    2020-05-05 ~ 2025-08-07
    OF - Director → CIF 0
  • 29
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 30
    Martin, Andrew John, Mr.
    Born in August 1946
    Individual (65 offsprings)
    Officer
    2002-03-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 32
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2002-02-01 ~ 2002-02-13
    OF - Nominee Secretary → CIF 0
  • 33
    HIGHCROSS LEICESTER HOLDINGS LIMITED
    - now 04365045
    HAMMERSON (LEICESTER) LIMITED. - 2020-04-09 04365045 06668357... (more)
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2002-02-01 ~ 2002-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHCROSS (GP) LIMITED

Period: 2008-08-12 ~ now
Company number: 04365007
Registered names
HIGHCROSS (GP) LIMITED - now
SHELFCO (NO.2638) LIMITED - 2002-02-15 03744378... (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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD
    06853566 06750598... (more)
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.