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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 15
  • 1
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (280 offsprings)
    Officer
    2013-01-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Berger-north, Andrew John
    Born in February 1961
    Individual (222 offsprings)
    Officer
    2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 3
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 4
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (154 offsprings)
    Officer
    2013-01-07 ~ 2015-04-28
    OF - Director → CIF 0
  • 5
    Betty, Simon James
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2020-05-05 ~ 2020-12-11
    OF - Director → CIF 0
  • 6
    Plocica, Martin
    Born in August 1962
    Individual (57 offsprings)
    Officer
    2013-01-07 ~ 2017-03-17
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1379 offsprings)
    Officer
    2012-09-26 ~ 2013-01-07
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2012-09-26 ~ 2013-01-07
    OF - Director → CIF 0
  • 9
    Austin, Warren Stuart
    Born in November 1966
    Individual (117 offsprings)
    Officer
    2015-04-28 ~ 2021-11-11
    OF - Director → CIF 0
  • 10
    Travis, Simon Charles, Mr.
    Born in June 1969
    Individual (77 offsprings)
    Officer
    2020-12-11 ~ 2021-06-10
    OF - Director → CIF 0
  • 11
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 12
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 13
    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 ~ now
    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
  • 14
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Secretary → CIF 0
  • 15
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2012-09-26 ~ 2013-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMMERSON CROYDON (GP1) LIMITED

Period: 2013-01-07 ~ now
Company number: 08230396 08284202
Registered names
HAMMERSON CROYDON (GP1) LIMITED - now 08284202
DAMSONBAY LIMITED - 2013-01-07
Standard Industrial Classification
41100 - Development Of Building Projects

  • HAMMERSON CROYDON (GP1) LIMITED
    Info
    DAMSONBAY LIMITED - 2013-01-07
    Registered number 08230396
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2012-09-26 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.