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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 25
  • 1
    Berger-north, Andrew John
    Born in March 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 2
    Bywater, John Andrew
    Born in April 1947
    Individual (163 offsprings)
    Officer
    2003-02-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Jepson, Martin Clive
    Born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Atkins, David John
    Born in April 1966
    Individual (185 offsprings)
    Officer
    2005-09-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Dunning, Abigail Jane
    Born in September 1975
    Individual (90 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 6
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (140 offsprings)
    Officer
    2003-02-07 ~ 2003-11-21
    OF - Director → CIF 0
  • 7
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (153 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Baker, Michael John
    Born in August 1963
    Individual (109 offsprings)
    Officer
    2003-02-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2003-02-07 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 10
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (191 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 11
    Warren, Joshua Michael
    Born in March 1986
    Individual (39 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Cochrane, Thomas
    Born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 13
    Cole, Peter William Beaumont
    Born in March 1959
    Individual (213 offsprings)
    Officer
    2003-02-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Wright, Geoffrey Harcroft
    Born in March 1943
    Individual (122 offsprings)
    Officer
    2005-09-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Denby, Paul Justin
    Born in June 1971
    Individual (113 offsprings)
    Officer
    2020-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 16
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (174 offsprings)
    Officer
    2003-02-07 ~ 2011-10-14
    OF - Director → CIF 0
  • 17
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (130 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 18
    Emery, Jonathan Michael
    Born in January 1966
    Individual (156 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 19
    Sharp, Richard Cameron
    Born in October 1975
    Individual (27 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 20
    Page, Dominic Martin Etienne
    Born in May 1968
    Individual (100 offsprings)
    Officer
    2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 21
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-08-29
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-02-07 ~ 2003-02-07
    OF - Nominee Director → CIF 0
    2003-02-07 ~ 2003-02-07
    OF - Nominee Secretary → CIF 0
  • 23
    GRANTCHESTER HOLDINGS LIMITED
    - now 04035681
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-02-07 ~ 2003-02-07
    OF - Nominee Director → CIF 0
  • 25
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMMERSON INVESTMENTS (NO.26) LIMITED

Period: 2003-02-07 ~ now
Company number: 04659448
Registered name
HAMMERSON INVESTMENTS (NO.26) LIMITED - now 04365166... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
1,241,000 GBP2023-12-31
1,241,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,241,000 GBP2023-12-31
-1,241,000 GBP2022-12-31
Net Current Assets/Liabilities
-1,241,000 GBP2023-12-31
-1,241,000 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HAMMERSON INVESTMENTS (NO.26) LIMITED
    Info
    Registered number 04659448
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-02-07 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • HAMMERSON INVESTMENTS (NO. 26) LIMITED
    S
    Registered number 4659448
    Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTCHESTER HOLDINGS LIMITED
    - now 03328218
    BOXMAN.COM PLC - 2002-07-10
    IMVS.COM PLC - 1999-11-05
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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