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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 4
  • 1
    Shaw, Richard Geoffrey
    Born in December 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Joshua Michael
    Born in March 1986
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 3
    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 2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Corporate (90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 19
  • 1
    Atkins, David John
    Surveyor born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Cochrane, Thomas
    Director born in May 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-05-19
    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 2006-09-15 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 5
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 7
    Cole, Peter William Beaumont
    Chartered Surveyor born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Jepson, Martin Clive
    Chartered Surveyor born in May 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 9
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 10
    Hutchings, Lawrence Francis
    Asset Manager born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in July 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 12
    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
  • 13
    Dunning, Abigail Jane
    Group Financial Controller born in October 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 14
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2011-10-14
    OF - Director → CIF 0
  • 15
    Travis, Simon Charles
    Chartered Surveyor born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2025-08-07
    OF - Director → CIF 0
  • 16
    Bywater, John Andrew
    Chartered Surveyor born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Berger-north, Andrew John
    Chartered Surveyor born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 18
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2006-08-21 ~ 2006-09-15
    PE - Nominee Secretary → CIF 0
  • 19
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-21 ~ 2006-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAMMERSON SHEFFIELD (NRQ) LIMITED

Previous name
SHELFCO (NO.3302) LIMITED - 2006-10-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
14,344,000 GBP2023-12-31
14,344,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-840,000 GBP2023-12-31
-840,000 GBP2022-12-31
Net Current Assets/Liabilities
13,504,000 GBP2023-12-31
13,504,000 GBP2022-12-31
Total Assets Less Current Liabilities
13,504,000 GBP2023-12-31
13,504,000 GBP2022-12-31
Net Assets/Liabilities
13,504,000 GBP2023-12-31
13,504,000 GBP2022-12-31
Equity
13,504,000 GBP2023-12-31
13,504,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HAMMERSON SHEFFIELD (NRQ) LIMITED
    Info
    SHELFCO (NO.3302) LIMITED - 2006-10-04
    Registered number 05911048
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.