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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 22
  • 1
    Cole, Peter William Beaumont
    Chartered Surveyor born in March 1959
    Individual (280 offsprings)
    Officer
    2003-02-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Berger-north, Andrew John
    Chartered Surveyor born in March 1961
    Individual (222 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 3
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (213 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 4
    Cochrane, Thomas
    Director born in May 1982
    Individual (96 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Worthington, Paul Frank
    Individual (69 offsprings)
    Officer
    2002-07-17 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 6
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (192 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in July 1971
    Individual (114 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Bywater, John Andrew
    Director born in May 1947
    Individual (222 offsprings)
    Officer
    2003-02-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Harris, Iain Farlane Sim
    Director born in December 1962
    Individual (190 offsprings)
    Officer
    2003-02-28 ~ 2003-11-21
    OF - Director → CIF 0
  • 10
    Gordon, Helen Christine
    Chartered Surveyor born in May 1959
    Individual (224 offsprings)
    Officer
    2002-07-17 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (239 offsprings)
    Officer
    2003-02-28 ~ 2011-10-14
    OF - Director → CIF 0
  • 12
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (192 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 13
    Atkins, David John
    Surveyor born in May 1966
    Individual (252 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Hutchings, Lawrence Francis
    Asset Manager born in July 1966
    Individual (249 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 15
    Jepson, Martin Clive
    Chartered Surveyor born in May 1962
    Individual (226 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 16
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2003-02-28 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 17
    Wright, Geoffrey Harcroft
    Director born in March 1943
    Individual (175 offsprings)
    Officer
    2003-02-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Osborne, Simon Kingsley
    Solicitor Of The Supreme Court born in January 1948
    Individual (57 offsprings)
    Officer
    2002-07-17 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    Baker, Michael John
    Director born in August 1963
    Individual (166 offsprings)
    Officer
    2003-02-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    HAMMERSON UK PROPERTIES LIMITED - now 00298351
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2011-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-07-17 ~ 2002-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW SOUTHGATE LIMITED

Period: 2002-07-17 ~ 2021-03-23
Company number: 04488557
Registered name
NEW SOUTHGATE LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • NEW SOUTHGATE LIMITED
    Info
    Registered number 04488557
    Kings Place, 90 York Way, London N1 9GE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-17 and dissolved on 2021-03-23 (18 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.