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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 16
  • 1
    Baker, Michael John
    Surveyor born in August 1963
    Individual (109 offsprings)
    Officer
    2002-02-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (114 offsprings)
    Officer
    2008-10-08 ~ 2014-04-25
    OF - Director → CIF 0
    Austin, Warren Stuart
    Uk Finance Director born in November 1966
    Individual (114 offsprings)
    2019-08-09 ~ 2021-11-11
    OF - Director → CIF 0
  • 3
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2005-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 4
    Melliss, Simon Richard
    Chartered Accountant born in July 1952
    Individual (27 offsprings)
    Officer
    2002-02-13 ~ 2011-06-30
    OF - Director → CIF 0
    Melliss, Simon Richard
    Individual (27 offsprings)
    Officer
    2002-02-13 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 5
    Aitchison, James Douglas
    Chartered Accountant born in December 1961
    Individual (19 offsprings)
    Officer
    2002-02-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 6
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 7
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (153 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Drakesmith, Nicholas Timon
    Chief Financial Officer born in May 1965
    Individual (86 offsprings)
    Officer
    2011-06-30 ~ 2019-10-01
    OF - Director → CIF 0
    Drakesmith, Nicholas Timon
    Individual (86 offsprings)
    Officer
    2011-06-30 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 9
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (130 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 10
    Denby, Paul Justin
    Head Of Tax born in June 1971
    Individual (113 offsprings)
    Officer
    2019-10-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 11
    HIGHCROSS LEICESTER LIMITED PARTNERSHIP
    LP019835
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    2018-11-19 ~ 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
  • 12
    HIGHCROSS LEICESTER (GP) LIMITED
    - now 10530428
    HAMMERSON SHELF CO 8 LIMITED - 2018-05-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-11-19 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 13
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    HAMMERSON UK PROPERTIES LIMITED - now
    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 ~ 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
  • 16
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2002-02-01 ~ 2002-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHCROSS LEICESTER HOLDINGS LIMITED

Period: 2020-04-09 ~ now
Company number: 04365045
Registered names
HIGHCROSS LEICESTER HOLDINGS LIMITED - now
SHELFCO (NO.2636) LIMITED - 2002-02-15 03744372... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HIGHCROSS LEICESTER HOLDINGS LIMITED
    Info
    HAMMERSON (LEICESTER) LIMITED. - 2020-04-09
    SHELFCO (NO.2636) LIMITED - 2020-04-09
    Registered number 04365045
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • HIGHCROSS LEICESTER HOLDINGS LIMITED
    S
    Registered number 4365045
    Kings Place, 90 York Way, London, United Kingdom, N1 9GE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HIGHCROSS (GP) LIMITED
    - now 04365007
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2018-11-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HIGHCROSS SHOPPING CENTRE LIMITED
    - now 09082273 10530407
    HAMMERSON (GLASGOW) LIMITED - 2018-05-31
    HAMMERSON SHELF CO 5 LIMITED - 2016-06-10
    C/o Larking Gowen Llp 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-11-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.