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 3
  • 1
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (93 offsprings)
    Officer
    2014-04-25 ~ now
    OF - director → CIF 0
  • 2
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-02-01 ~ now
    OF - secretary → CIF 0
  • 3
    HAMMERSON SHELF CO 8 LIMITED - 2018-05-24
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-11-19 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 13
  • 1
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    2002-02-13 ~ 2006-06-30
    OF - director → CIF 0
  • 2
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    2007-01-01 ~ 2008-10-08
    OF - director → CIF 0
  • 3
    Drakesmith, Nicholas Timon
    Chief Financial Officer born in May 1965
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2019-10-01
    OF - director → CIF 0
    Drakesmith, Nicholas Timon
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2012-02-01
    OF - secretary → CIF 0
  • 4
    Melliss, Simon Richard
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2011-06-30
    OF - director → CIF 0
    Melliss, Simon Richard
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2011-06-30
    OF - secretary → CIF 0
  • 5
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2014-04-25
    OF - director → CIF 0
    Austin, Warren Stuart
    Uk Finance Director born in November 1966
    Individual (3 offsprings)
    2019-08-09 ~ 2021-11-11
    OF - director → CIF 0
  • 6
    Aitchison, James Douglas
    Chartered Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    2002-02-13 ~ 2011-10-14
    OF - director → CIF 0
  • 7
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - director → CIF 0
  • 8
    Denby, Paul Justin
    Head Of Tax born in June 1971
    Individual (33 offsprings)
    Officer
    2019-10-30 ~ 2023-04-28
    OF - director → CIF 0
  • 9
    Atkins, David John
    Surveyor born in April 1966
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ 2008-10-08
    OF - director → CIF 0
  • 10
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2002-02-01 ~ 2002-02-13
    PE - nominee-secretary → CIF 0
  • 11
    HAMMERSON UK PROPERTIES LIMITED - now
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (6 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    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
  • 12
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-02-01 ~ 2002-02-13
    PE - nominee-director → CIF 0
  • 13
    Kings Place, 90 York Way, London, United Kingdom
    Corporate
    Person with significant control
    2018-11-19 ~ 2018-11-19
    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
parent relation
Company in focus

HIGHCROSS LEICESTER HOLDINGS LIMITED

Previous names
HAMMERSON (LEICESTER) LIMITED. - 2020-04-09
SHELFCO (NO.2636) LIMITED - 2002-02-15
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 - 2002-02-15
    Registered number 04365045
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    Private Limited Company incorporated on 2002-02-01 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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
Active 2
  • 1
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HAMMERSON (GLASGOW) LIMITED - 2018-05-31
    HAMMERSON SHELF CO 5 LIMITED - 2016-06-10
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2018-11-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.