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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 27
  • 1
    Cockayne, Sophie
    Born in December 1973
    Individual (1 offspring)
    Officer
    2023-06-16 ~ 2025-10-29
    OF - Director → CIF 0
  • 2
    Harris, Stephen
    Born in March 1971
    Individual (2 offsprings)
    Officer
    1994-08-30 ~ 1994-12-15
    OF - Director → CIF 0
    Harris, Stephen
    Individual (2 offsprings)
    Officer
    1994-08-30 ~ 1994-12-15
    OF - Secretary → CIF 0
  • 3
    Peacock, Mary
    Born in May 1920
    Individual (1 offspring)
    Officer
    2000-05-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Allan, Peter Dudley
    Born in December 1949
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2008-11-06
    OF - Director → CIF 0
  • 5
    Scrivener, Nigel
    Born in March 1975
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2012-10-23
    OF - Director → CIF 0
  • 6
    Rowe, Carolyn
    Born in September 1969
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 1997-01-23
    OF - Director → CIF 0
  • 7
    Jones, Shona Kathleen
    Born in December 1946
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 2000-01-13
    OF - Director → CIF 0
  • 8
    Tomic, Jasa Tomislav
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1994-08-30 ~ 1997-11-24
    OF - Director → CIF 0
  • 9
    Gosling, Andrew
    Born in April 1969
    Individual (2 offsprings)
    Officer
    1994-08-30 ~ 1999-01-12
    OF - Director → CIF 0
    Gosling, Andrew
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 10
    Allat, Beatrice
    Born in December 1915
    Individual (1 offspring)
    Officer
    2000-05-07 ~ 2003-01-15
    OF - Director → CIF 0
  • 11
    Dawson, Marjorie
    Born in March 1920
    Individual (1 offspring)
    Officer
    1997-11-24 ~ 2006-10-30
    OF - Director → CIF 0
  • 12
    Mace, Robert
    Born in October 1944
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2012-10-23
    OF - Director → CIF 0
  • 13
    Van Der Hoff, Clarice Jane
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2003-01-15 ~ 2005-10-24
    OF - Director → CIF 0
  • 14
    Liggett, Margaret Elizabeth
    Born in April 1935
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2021-11-23
    OF - Director → CIF 0
    Liggett, Margaret Elizabeth
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2021-11-23
    OF - Secretary → CIF 0
  • 15
    Gough, John Roderick
    Born in March 1945
    Individual (12 offsprings)
    Officer
    1992-07-22 ~ 1994-08-30
    OF - Director → CIF 0
  • 16
    Bonnage, Brenda
    Born in February 1949
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 17
    Robertson, Andrew James
    Born in January 1965
    Individual (127 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
    Robertson, Andrew James
    Individual (127 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Secretary → CIF 0
  • 18
    Bahloul, Khaled
    Born in January 1961
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 1995-12-05
    OF - Director → CIF 0
  • 19
    Foot, Julian
    Born in October 1966
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 1995-07-31
    OF - Director → CIF 0
  • 20
    Leach, Suzanne
    Born in August 1978
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2021-11-23
    OF - Director → CIF 0
  • 21
    Smith, David
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2011-11-17 ~ 2018-01-01
    OF - Director → CIF 0
  • 22
    Essex, Robert
    Born in July 1969
    Individual (2 offsprings)
    Officer
    1994-08-30 ~ 1997-01-23
    OF - Director → CIF 0
  • 23
    Palmer, Stephen John
    Born in March 1969
    Individual (3 offsprings)
    Officer
    1995-12-05 ~ 2000-01-13
    OF - Director → CIF 0
  • 24
    Harman, David
    Born in February 1948
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2011-11-17
    OF - Director → CIF 0
  • 25
    Lever, Frank Peter
    Born in January 1940
    Individual (111 offsprings)
    Officer
    1992-07-22 ~ 1994-08-30
    OF - Director → CIF 0
    Lever, Frank Peter
    Individual (111 offsprings)
    Officer
    1992-07-22 ~ 1994-08-30
    OF - Secretary → CIF 0
  • 26
    Adamson, David
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2000-05-07 ~ 2001-04-06
    OF - Director → CIF 0
  • 27
    Jones, Amanda Louise
    Born in August 1994
    Individual (1 offspring)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THAME ROAD HADDENHAM LIMITED

Period: 1992-07-22 ~ now
Company number: 02733424
Registered name
THAME ROAD HADDENHAM LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Debtors
25 GBP2025-05-31
25 GBP2024-05-31
Total Assets Less Current Liabilities
25 GBP2025-05-31
25 GBP2024-05-31
Equity
Called up share capital
25 GBP2025-05-31
25 GBP2024-05-31
Equity
25 GBP2025-05-31
25 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
25 GBP2025-05-31
Current, Amounts falling due within one year
25 GBP2024-05-31

  • THAME ROAD HADDENHAM LIMITED
    Info
    Registered number 02733424
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 1992-07-22 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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