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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
    Pearce, Fraser James
    Director born in August 1968
    Individual (100 offsprings)
    Officer
    2024-04-09 ~ 2025-08-07
    OF - Director → CIF 0
  • 2
    Austin, Warren Stuart
    Born in November 1966
    Individual (117 offsprings)
    Officer
    2014-06-11 ~ 2015-10-28
    OF - Director → CIF 0
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 3
    Jackson, Thomas Oliver
    Director born in December 1981
    Individual (117 offsprings)
    Officer
    2016-12-08 ~ 2024-04-09
    OF - Director → CIF 0
  • 4
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2014-06-11 ~ 2016-02-22
    OF - Director → CIF 0
  • 5
    Cooper, Peter Frank
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2015-10-28 ~ 2016-02-22
    OF - Director → CIF 0
  • 6
    Booth, Rachel Sarah
    Born in March 1966
    Individual (21 offsprings)
    Officer
    2016-02-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 8
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Berger-north, Andrew John
    Born in February 1961
    Individual (227 offsprings)
    Officer
    2016-02-22 ~ 2016-12-08
    OF - Director → CIF 0
  • 10
    Panova, Ira Atanasova
    Investment Professional born in November 1984
    Individual (38 offsprings)
    Officer
    2018-10-10 ~ 2025-08-07
    OF - Director → CIF 0
  • 11
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (154 offsprings)
    Officer
    2014-06-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 13
    Barlow, Timothy George
    Born in July 1986
    Individual (36 offsprings)
    Officer
    2016-12-08 ~ 2018-10-10
    OF - Director → CIF 0
  • 14
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Secretary → CIF 0
  • 15
    HAMMERSON BIRMINGHAM PROPERTIES LIMITED
    03768306
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAND CENTRAL (GP) LIMITED

Period: 2015-10-20 ~ now
Company number: 09081886
Registered names
GRAND CENTRAL (GP) LIMITED - now
HAMMERSON SHELF CO 2 LIMITED - 2015-10-20 09082273... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
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 GBP2015-01-01 ~ 2015-12-31
Debtors
1 GBP2015-12-31
1 GBP2014-12-31
Total Assets Less Current Liabilities
1 GBP2015-12-31
1 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Other Debtors
1 GBP2015-12-31
1 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

Related profiles found in government register
  • GRAND CENTRAL (GP) LIMITED
    Info
    HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
    Registered number 09081886
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2014-06-11 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • GRAND CENTRAL (GP) LIMITED
    S
    Registered number 9081886
    Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRAND CENTRAL NO 1 LIMITED
    - now 09084636 09084777
    HAMMERSON SHELF CO 3 LIMITED - 2015-12-21
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GRAND CENTRAL NO 2 LIMITED
    - now 09084777 09084636
    HAMMERSON SHELF CO 4 LIMITED - 2015-12-21
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.