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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
Active 4
  • 1
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Badham, Harry Alexander
    Born in October 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2014-06-12 ~ now
    OF - Secretary → CIF 0
  • 4
    HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Baird, Christie
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 2
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Berger-north, Andrew John
    Chartered Surveyor born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2016-12-08
    OF - Director → CIF 0
  • 4
    Cole, Peter William Beaumont
    Chartered Surveyor born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2016-02-22
    OF - Director → CIF 0
  • 5
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 6
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2015-10-28
    OF - Director → CIF 0
    Austin, Warren Stuart
    Uk Finance Director born in November 1966
    Individual (3 offsprings)
    icon of calendar 2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 7
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 8
    Cooper, Peter Frank
    Chartered Surveyor born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2016-02-22
    OF - Director → CIF 0
  • 9
    Booth, Rachel Sarah
    General Counsel And Company Secretary born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2019-04-30
    OF - Director → CIF 0
parent relation
Company in focus

GRAND CENTRAL NO 1 LIMITED

Previous name
HAMMERSON SHELF CO 3 LIMITED - 2015-12-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • GRAND CENTRAL NO 1 LIMITED
    Info
    HAMMERSON SHELF CO 3 LIMITED - 2015-12-21
    Registered number 09084636
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2014-06-12 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.