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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
Active 3
  • 1
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    HAMMERSON SHELF CO 8 LIMITED - 2018-05-24
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 2
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 3
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 4
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Aitchison, James Douglas
    Chartered Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 6
    Drakesmith, Nicholas Timon
    Chief Financial Officer born in May 1965
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2019-10-01
    OF - Director → CIF 0
    Drakesmith, Nicholas Timon
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 7
    Denby, Paul Justin
    Head Of Tax born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Melliss, Simon Richard
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2011-06-30
    OF - Director → CIF 0
    Melliss, Simon Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 9
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2014-04-25
    OF - Director → CIF 0
    Austin, Warren Stuart
    Uk Finance Director born in November 1966
    Individual (3 offsprings)
    icon of calendar 2019-08-09 ~ 2021-11-11
    OF - Director → CIF 0
  • 10
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active 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
  • 11
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2002-02-01 ~ 2002-02-13
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Corporate (90 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
  • 13
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-01 ~ 2002-02-13
    PE - Nominee Director → CIF 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

  • HIGHCROSS LEICESTER HOLDINGS LIMITED
    Info
    HAMMERSON (LEICESTER) LIMITED. - 2020-04-09
    SHELFCO (NO.2636) LIMITED - 2020-04-09
    Registered number 04365045
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.