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 6
  • 1
    Peureux, Gregoire
    Chief Operating Officer born in December 1977
    Individual (35 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Panova, Ira Atanasova
    Investment Professional born in November 1984
    Individual (36 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Badham, Harry Alexander
    Director born in October 1976
    Individual (41 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Fraser James
    Director born in August 1968
    Individual (83 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-06-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    805,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Cooper, Peter Frank
    Chartered Surveyor born in June 1963
    Individual (12 offsprings)
    Officer
    2015-10-28 ~ 2016-02-22
    OF - Director → CIF 0
  • 2
    Barlow, Timothy George
    Director born in July 1986
    Individual
    Officer
    2016-12-08 ~ 2018-10-10
    OF - Director → CIF 0
  • 3
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (19 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 4
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2016-12-08
    OF - Director → CIF 0
  • 5
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2014-06-11 ~ 2015-10-28
    OF - Director → CIF 0
    Austin, Warren Stuart
    Uk Finance Director born in November 1966
    Individual (3 offsprings)
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 6
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (93 offsprings)
    Officer
    2014-06-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Booth, Rachel Sarah
    General Counsel And Company Secretary born in March 1966
    Individual (4 offsprings)
    Officer
    2016-02-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Jackson, Thomas Oliver
    Director born in December 1981
    Individual (24 offsprings)
    Officer
    2016-12-08 ~ 2024-04-09
    OF - Director → CIF 0
  • 9
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2014-06-11 ~ 2016-02-22
    OF - Director → CIF 0
parent relation
Company in focus

GRAND CENTRAL (GP) LIMITED

Previous name
HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
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 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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
Active 2
  • 1
    HAMMERSON SHELF CO 3 LIMITED - 2015-12-21
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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
    HAMMERSON SHELF CO 4 LIMITED - 2015-12-21
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.