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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
    Mace, Robert
    Hgv Driver born in October 1944
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2012-10-23
    OF - Director → CIF 0
  • 2
    Essex, Robert
    Management Accountant born in July 1969
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 1997-01-23
    OF - Director → CIF 0
  • 3
    Cockayne, Sophie
    Born in December 1973
    Individual (1 offspring)
    Officer
    2023-06-16 ~ 2025-10-29
    OF - Director → CIF 0
  • 4
    Allat, Beatrice
    Retired born in December 1915
    Individual (1 offspring)
    Officer
    2000-05-07 ~ 2003-01-15
    OF - Director → CIF 0
  • 5
    Bahloul, Khaled
    Green Keeper born in January 1961
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 1995-12-05
    OF - Director → CIF 0
  • 6
    Palmer, Stephen John
    Insurance Agent born in March 1969
    Individual (3 offsprings)
    Officer
    1995-12-05 ~ 2000-01-13
    OF - Director → CIF 0
  • 7
    Bonnage, Brenda
    Retired born in March 1949
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 8
    Harman, David
    Property Maintenance born in March 1948
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2011-11-17
    OF - Director → CIF 0
  • 9
    Dawson, Marjorie
    Retired born in March 1920
    Individual (1 offspring)
    Officer
    1997-11-24 ~ 2006-10-30
    OF - Director → CIF 0
  • 10
    Allan, Peter Dudley
    Operations Engineer born in December 1949
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2008-11-06
    OF - Director → CIF 0
  • 11
    Gough, John Roderick
    Solicitor born in March 1945
    Individual (12 offsprings)
    Officer
    1992-07-22 ~ 1994-08-30
    OF - Director → CIF 0
  • 12
    Foot, Julian
    Chartered Surveyor born in October 1966
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Smith, David
    Fireman born in January 1971
    Individual (3 offsprings)
    Officer
    2011-11-17 ~ 2018-01-01
    OF - Director → CIF 0
  • 14
    Gosling, Andrew
    Engineers Clerk born in May 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
  • 15
    Tomic, Jasa Tomislav
    Buyer born in October 1963
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 1997-11-24
    OF - Director → CIF 0
  • 16
    Leach, Suzanne
    Account Manager born in August 1978
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2021-11-23
    OF - Director → CIF 0
  • 17
    Rowe, Carolyn
    Admin Manager born in October 1969
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 1997-01-23
    OF - Director → CIF 0
  • 18
    Liggett, Margaret Elizabeth
    Retired born in May 1935
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2021-11-23
    OF - Director → CIF 0
    Liggett, Margaret Elizabeth
    Retired
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2021-11-23
    OF - Secretary → CIF 0
  • 19
    Jones, Amanda Louise
    Born in August 1994
    Individual (1 offspring)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 20
    Jones, Shona Kathleen
    Civil Servant born in December 1946
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 2000-01-13
    OF - Director → CIF 0
  • 21
    Scrivener, Nigel
    Pharmacist born in March 1975
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2012-10-23
    OF - Director → CIF 0
  • 22
    Adamson, David
    Advertising Manager born in December 1968
    Individual (2 offsprings)
    Officer
    2000-05-07 ~ 2001-04-06
    OF - Director → CIF 0
  • 23
    Harris, Stephen
    Estate Agent born in March 1971
    Individual (2 offsprings)
    Officer
    1994-08-30 ~ 1994-12-15
    OF - Director → CIF 0
    Harris, Stephen
    Estate Agent
    Individual (2 offsprings)
    Officer
    1994-08-30 ~ 1994-12-15
    OF - Secretary → CIF 0
  • 24
    Peacock, Mary
    Retired born in May 1920
    Individual (1 offspring)
    Officer
    2000-05-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Robertson, Andrew James
    Born in January 1965
    Individual (122 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
    Robertson, Andrew James
    Individual (122 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Secretary → CIF 0
  • 26
    Van Der Hoff, Clarice Jane
    Receptionist born in May 1952
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2005-10-24
    OF - Director → CIF 0
  • 27
    Lever, Frank Peter
    Solicitor 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
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

  • 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 (33 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.