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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 7
  • 1
    Witt, Jonathan Stafford
    Born in June 1978
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Chivers, Michael Edward
    Born in October 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Nicolas Guillaume
    Born in July 1963
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Noguera, Eduardo
    Born in October 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Emly, Joseph Edward
    Born in January 1987
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Rastogi, Somya
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address11995, El Camino Real, San Diego, California, United States
    Corporate (161 offsprings)
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2003-11-21
    OF - Director → CIF 0
  • 3
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 4
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 5
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2020-02-12
    OF - Director → CIF 0
  • 6
    Welch, Brady Scott
    Managing Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ 2023-09-28
    OF - Director → CIF 0
  • 7
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2020-02-12
    OF - Director → CIF 0
  • 8
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 10
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2020-02-12
    OF - Director → CIF 0
  • 11
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Rowe, Lisa
    Managing Director born in February 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ 2023-09-28
    OF - Director → CIF 0
  • 13
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    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
  • 15
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2011-10-14
    OF - Director → CIF 0
  • 16
    Ali, Ramsey
    Managing Director born in March 1970
    Individual
    Officer
    icon of calendar 2020-02-12 ~ 2023-09-28
    OF - Director → CIF 0
    Ali, Ramsey
    Individual
    Officer
    icon of calendar 2020-02-12 ~ 2023-09-28
    OF - Secretary → CIF 0
  • 17
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2020-02-12
    OF - Director → CIF 0
  • 20
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2002-02-01 ~ 2002-02-21
    PE - Nominee Secretary → CIF 0
  • 21
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-01 ~ 2002-02-21
    PE - Nominee Director → CIF 0
  • 22
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ 2020-02-12
    PE - Secretary → CIF 0
  • 23
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Corporate (90 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RI MDC UK139 LIMITED

Previous names
SHELFCO (NO.2639) LIMITED - 2002-02-14
SLATE ABBEY LIMITED - 2023-10-03
HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15
HAMMERSON (ABBEY) LIMITED - 2020-02-14
280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
3,548,000 GBP2021-01-01 ~ 2021-12-31
2,929,000 GBP2020-02-12 ~ 2020-12-31
Cost of Sales
-495,000 GBP2021-01-01 ~ 2021-12-31
-272,000 GBP2020-02-12 ~ 2020-12-31
Gross Profit/Loss
3,053,000 GBP2021-01-01 ~ 2021-12-31
2,657,000 GBP2020-02-12 ~ 2020-12-31
Administrative Expenses
-183,000 GBP2021-01-01 ~ 2021-12-31
-175,000 GBP2020-02-12 ~ 2020-12-31
Other operating income
5,527,000 GBP2021-01-01 ~ 2021-12-31
974,000 GBP2020-02-12 ~ 2020-12-31
Operating Profit/Loss
8,397,000 GBP2021-01-01 ~ 2021-12-31
3,456,000 GBP2020-02-12 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
250,000 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-02-12 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,036,000 GBP2021-01-01 ~ 2021-12-31
-1,062,000 GBP2020-02-12 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
7,611,000 GBP2021-01-01 ~ 2021-12-31
2,394,000 GBP2020-02-12 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,867,000 GBP2021-01-01 ~ 2021-12-31
-482,000 GBP2020-02-12 ~ 2020-12-31
Property, Plant & Equipment
40,000,000 GBP2021-12-31
34,400,000 GBP2020-12-31
Fixed Assets - Investments
281,000 GBP2021-12-31
31,000 GBP2020-12-31
Fixed Assets
40,281,000 GBP2021-12-31
34,431,000 GBP2020-12-31
Debtors
814,000 GBP2021-12-31
662,000 GBP2020-12-31
Cash at bank and in hand
2,083,000 GBP2021-12-31
1,241,000 GBP2020-12-31
Current Assets
2,897,000 GBP2021-12-31
1,903,000 GBP2020-12-31
Net Current Assets/Liabilities
2,144,000 GBP2021-12-31
1,363,000 GBP2020-12-31
Total Assets Less Current Liabilities
42,425,000 GBP2021-12-31
35,794,000 GBP2020-12-31
Net Assets/Liabilities
14,682,000 GBP2021-12-31
9,582,000 GBP2020-12-31
Equity
Called up share capital
7,670,000 GBP2021-12-31
41,385,000 GBP2020-12-31
Retained earnings (accumulated losses)
7,012,000 GBP2021-12-31
-31,803,000 GBP2020-12-31
Equity
14,682,000 GBP2021-12-31
9,582,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-02-12 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,000,000 GBP2021-12-31
34,400,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
40,000,000 GBP2021-12-31
34,400,000 GBP2020-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
5,527,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
5,527,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
40,000,000 GBP2021-12-31
34,400,000 GBP2020-12-31
Other Debtors
814,000 GBP2021-12-31
662,000 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
128,000 GBP2021-12-31
52,000 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
365,000 GBP2021-12-31
324,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
260,000 GBP2021-12-31
128,000 GBP2020-12-31
Other Creditors
Amounts falling due within one year
36,000 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
19,518,000 GBP2021-12-31
19,427,000 GBP2020-12-31
Other Creditors
Amounts falling due after one year
8,225,000 GBP2021-12-31
6,785,000 GBP2020-12-31
  • RI MDC UK139 LIMITED
    Info
    SHELFCO (NO.2639) LIMITED - 2002-02-14
    SLATE ABBEY LIMITED - 2002-02-14
    HAMMERSON INVESTMENTS (NO.25) LIMITED - 2002-02-14
    HAMMERSON (ABBEY) LIMITED - 2002-02-14
    280 BISHOPSGATE HOLDINGS LIMITED - 2002-02-14
    Registered number 04365166
    icon of address19-23 Wells Street, London W1T 3PQ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (23 years 10 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.