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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 18
  • 1
    Carnell, Michael
    Born in March 1971
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Stopps, David Richard
    Born in May 1948
    Individual (13 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Dudley, Alastair
    Born in March 1977
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2025-10-28
    OF - Director → CIF 0
  • 4
    Greenall, Johanna
    Born in December 1983
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2012-10-23
    OF - Director → CIF 0
  • 5
    Underwood, Anthony
    Born in March 1968
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2020-01-02
    OF - Director → CIF 0
    Underwood, Anthony
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 6
    Roberts, Martin
    Born in August 1967
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2006-10-17
    OF - Director → CIF 0
    Roberts, Martin
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 7
    Biswell, Samantha Louise
    Born in March 1986
    Individual (1 offspring)
    Officer
    2011-07-11 ~ 2014-10-03
    OF - Director → CIF 0
  • 8
    Lever, Frank Peter
    Born in January 1940
    Individual (111 offsprings)
    Officer
    1993-05-04 ~ 1995-02-02
    OF - Director → CIF 0
    Lever, Frank Peter
    Individual (111 offsprings)
    Officer
    1993-05-04 ~ 1995-02-02
    OF - Secretary → CIF 0
  • 9
    Vane, Kelly
    Born in May 1971
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 2002-10-15
    OF - Director → CIF 0
  • 10
    Battat, Sheila
    Born in December 1938
    Individual (1 offspring)
    Officer
    1995-10-05 ~ 1998-11-03
    OF - Director → CIF 0
  • 11
    Gough, John Roderick
    Born in March 1945
    Individual (12 offsprings)
    Officer
    1993-05-04 ~ 1995-02-02
    OF - Director → CIF 0
  • 12
    Dean, Maureen
    Born in August 1939
    Individual (1 offspring)
    Officer
    1995-02-02 ~ 1998-11-03
    OF - Director → CIF 0
    Dean, Maureen
    Individual (1 offspring)
    Officer
    1995-02-02 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 13
    Woolmer, Carolyn Anne
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1995-02-02 ~ 1997-10-27
    OF - Director → CIF 0
  • 14
    Robertson, Andrew James
    Individual (125 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Secretary → CIF 0
  • 15
    Barker, Antony
    Born in September 1967
    Individual (1 offspring)
    Officer
    1995-02-02 ~ 1997-03-27
    OF - Director → CIF 0
  • 16
    Wright, Naomi
    Born in August 1970
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 2001-10-31
    OF - Director → CIF 0
    Wright, Naomi
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 17
    Sewell, Juliet
    Born in June 1967
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2017-07-12
    OF - Director → CIF 0
    Sewell, Juliet
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 18
    COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED 07169211
    Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents, 179 offsprings)
    Officer
    2019-11-14 ~ 2024-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THAME ROAD HADDENHAM (NO.2) LIMITED

Period: 1993-05-04 ~ now
Company number: 02814563 02817881
Registered name
THAME ROAD HADDENHAM (NO.2) LIMITED - now 02817881
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2025-05-31
10 GBP2024-05-31
Net Assets/Liabilities
10 GBP2025-05-31
10 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
10 GBP2025-05-31
10 GBP2024-05-31

  • THAME ROAD HADDENHAM (NO.2) LIMITED
    Info
    Registered number 02814563
    Wrights House, 102-104 High Street, Great Missenden HP16 0BE
    PRIVATE LIMITED COMPANY incorporated on 1993-05-04 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 April 2026 and licensed under the Open Government Licence v3.0.