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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
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (280 offsprings)
    Officer
    2006-08-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Berger-north, Andrew John
    Chartered Surveyor born in February 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 April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 5
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (192 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 6
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (114 offsprings)
    Officer
    2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (154 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Alford, Nicholas Brian Treseder
    Company Director born in September 1964
    Individual (178 offsprings)
    Officer
    2005-11-02 ~ 2006-08-11
    OF - Director → CIF 0
  • 9
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (222 offsprings)
    Officer
    2006-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Walton, Timothy Paul
    Company Director born in December 1961
    Individual (187 offsprings)
    Officer
    2005-11-02 ~ 2006-08-11
    OF - Director → CIF 0
  • 11
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (239 offsprings)
    Officer
    2006-08-11 ~ 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
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (105 offsprings)
    Officer
    2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 14
    Atkins, David John
    Surveyor born in April 1966
    Individual (252 offsprings)
    Officer
    2006-08-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2005-09-30 ~ 2005-11-02
    OF - Director → CIF 0
  • 16
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (90 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 17
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2005-09-30 ~ 2005-11-02
    OF - Nominee Director → CIF 0
  • 18
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 19
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (249 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Hollocks, Ian Michael
    Individual (157 offsprings)
    Officer
    2005-11-02 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 21
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (226 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 22
    Haydon, Stuart John
    Company Secretary
    Individual (268 offsprings)
    Officer
    2006-08-11 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 23
    HAMMERSON UK PROPERTIES LIMITED
    - now 00298351
    HAMMERSON UK PROPERTIES PLC - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    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
  • 24
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2011-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2005-09-30 ~ 2005-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMMERSON (CRAMLINGTON I) LIMITED

Period: 2006-09-06 ~ 2024-06-11
Company number: 05579400 05554873... (more)
Registered names
HAMMERSON (CRAMLINGTON I) LIMITED - Dissolved 05554873... (more)
BROWDRIVE LIMITED - 2005-11-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
2,553,000 GBP2022-12-31
2,553,000 GBP2021-12-31
Creditors
Amounts falling due within one year
-173,000 GBP2022-12-31
-173,000 GBP2021-12-31
Net Current Assets/Liabilities
2,380,000 GBP2022-12-31
2,380,000 GBP2021-12-31
Total Assets Less Current Liabilities
2,380,000 GBP2022-12-31
2,380,000 GBP2021-12-31
Net Assets/Liabilities
2,380,000 GBP2022-12-31
2,380,000 GBP2021-12-31
Equity
2,380,000 GBP2022-12-31
2,380,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • HAMMERSON (CRAMLINGTON I) LIMITED
    Info
    LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
    BROWDRIVE LIMITED - 2006-09-06
    Registered number 05579400
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 and dissolved on 2024-06-11 (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.