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 2
  • 1
    Pike, Nicholas John
    Director born in December 1962
    Individual (135 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    HAMMERSON (GLASGOW) LIMITED - 2018-05-31
    HAMMERSON SHELF CO 5 LIMITED - 2016-06-10
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich, United Kingdom
    Receiver Action Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2018-11-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2009-03-20 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 2
    Cooper, Peter Frank
    Chartered Surveyor born in June 1963
    Individual (12 offsprings)
    Officer
    2013-05-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (19 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 4
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    2009-03-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Wray, Paul Thomas
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    2009-03-20 ~ 2009-03-20
    OF - Director → CIF 0
  • 6
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 7
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2014-04-25 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (93 offsprings)
    Officer
    2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 9
    Travis, Simon Charles
    Director born in June 1969
    Individual (49 offsprings)
    Officer
    2020-05-05 ~ 2023-09-21
    OF - Director → CIF 0
  • 10
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    2009-03-20 ~ 2011-10-14
    OF - Director → CIF 0
  • 11
    Wardle, Philip Duncan
    Chartered Surveyor born in August 1963
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2009-03-20 ~ 2009-05-20
    OF - Director → CIF 0
  • 13
    Franklin, Jennifer Ann
    Finance Manager born in November 1966
    Individual
    Officer
    2009-05-20 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (13 offsprings)
    Officer
    2009-03-20 ~ 2011-10-26
    OF - Director → CIF 0
  • 15
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual
    Officer
    2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ 2023-09-21
    PE - Secretary → CIF 0
  • 17
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Debtors
2 GBP2016-12-31
2 GBP2015-12-31
Total Assets Less Current Liabilities
2 GBP2016-12-31
2 GBP2015-12-31
Called-up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31
Other Debtors
2 GBP2016-12-31
2 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
  • HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD
    Info
    Registered number 06853566
    The Centenary Chapel Chapel Road, Thurgarton, Norwich NR11 7NP
    Private Limited Company incorporated on 2009-03-20 (16 years 3 months). The company status is Receiver Action.
    The last date of confirmation statement was made at 2025-03-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.