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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 February 1959
    Individual (280 offsprings)
    Officer
    2008-11-17 ~ 2009-02-18
    OF - Director → CIF 0
  • 2
    Cooper, Peter Frank
    Chartered Surveyor born in June 1963
    Individual (50 offsprings)
    Officer
    2013-05-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (222 offsprings)
    Officer
    2008-11-17 ~ 2009-02-18
    OF - Director → CIF 0
    2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 4
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (192 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 6
    Franklin, Jennifer Ann
    Finance Manager born in November 1966
    Individual (30 offsprings)
    Officer
    2009-05-20 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (154 offsprings)
    Officer
    2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 8
    Matthew Richard Nagle
    Individual (65 offsprings)
    Insolvency
    2023-02-09 ~ now
    IP - (Case 1) receiver-manager → CIF 0
  • 9
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (239 offsprings)
    Officer
    2008-11-17 ~ 2011-10-14
    OF - Director → CIF 0
  • 10
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (192 offsprings)
    Officer
    2008-11-17 ~ 2009-02-18
    OF - Director → CIF 0
  • 11
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual (57 offsprings)
    Officer
    2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 12
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (252 offsprings)
    Officer
    2008-11-17 ~ 2011-10-26
    OF - Director → CIF 0
  • 13
    Kevin Peter Mersh
    Individual (60 offsprings)
    Insolvency
    2023-02-09 ~ now
    IP - (Case 1) receiver-manager → CIF 0
  • 14
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2021-11-30
    OF - Director → CIF 0
  • 15
    Travis, Simon Charles
    Director born in June 1969
    Individual (77 offsprings)
    Officer
    2020-05-05 ~ 2023-09-21
    OF - Director → CIF 0
  • 16
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (249 offsprings)
    Officer
    2008-11-17 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (226 offsprings)
    Officer
    2008-11-17 ~ 2009-02-18
    OF - Director → CIF 0
  • 18
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2008-11-17 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 19
    Wardle, Philip Duncan
    Chartered Surveyor born in August 1963
    Individual (22 offsprings)
    Officer
    2010-06-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 20
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2011-09-23 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 21
    HIGHCROSS (GP) LIMITED
    - now 04365007
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    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
  • 22
    HIGHCROSS SHOPPING CENTRE LIMITED
    - now 09082273 10530407
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-24 during the appointment or period of control
    HAMMERSON (GLASGOW) LIMITED - 2018-05-31
    HAMMERSON SHELF CO 5 LIMITED - 2016-06-10
    Kings Place, 90 York Way, London, United Kingdom
    Liquidation Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-11-26 ~ 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
parent relation
Company in focus

HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED

Period: 2009-04-03 ~ now
Company number: 06750598 06853566
Registered names
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED - now 06853566
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
2 GBP2025-12-31
2 GBP2024-12-31
Net Assets/Liabilities
2 GBP2025-12-31
2 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2024-12-31
Equity
2 GBP2025-12-31
2 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31

  • HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED
    Info
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
    Registered number 06750598
    The Centenary Chapel Chapel Road, Thurgarton, Norwich NR11 7NP
    PRIVATE LIMITED COMPANY incorporated on 2008-11-17 (17 years 7 months). The status of the company number is Receiver Action.
    The last date of confirmation statement was made at 2025-11-29
    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.