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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
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    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 2012-10-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 27
  • 1
    Collins, Steven Ross
    Company Director born in December 1952
    Individual (220 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2002-07-17
    OF - Director → CIF 0
  • 2
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 3
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-17 ~ 2008-11-19
    OF - Director → CIF 0
  • 4
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2004-11-12
    OF - Director → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 6
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2012-10-19
    OF - Director → CIF 0
  • 7
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 8
    Shaw, Richard Geoffrey
    Chartered Accountant born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2014-04-25
    OF - Director → CIF 0
  • 9
    Sunnucks, William D'urban
    Chart Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Coral, Lynda Sharon
    Director Chartered Accountant born in September 1961
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2005-02-21
    OF - Director → CIF 0
  • 11
    Gleek, Julian
    Company Director born in September 1958
    Individual (77 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2001-10-09
    OF - Director → CIF 0
  • 12
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (322 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2002-07-17
    OF - Director → CIF 0
  • 13
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 14
    Westbrook, Will Gowanloch
    Fund Manager born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2012-10-19
    OF - Director → CIF 0
  • 15
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2012-10-19
    OF - Director → CIF 0
  • 16
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 17
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Clark, Philip John
    Company Director born in February 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    OF - Director → CIF 0
  • 20
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-17 ~ 2012-09-15
    OF - Director → CIF 0
  • 21
    White, Teresa Catherine
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2001-10-09
    OF - Secretary → CIF 0
    icon of calendar 2002-07-17 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 22
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-06-26
    OF - Director → CIF 0
  • 23
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (326 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2002-07-17
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Company Director
    Individual (326 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 24
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2001-08-14
    OF - Director → CIF 0
  • 25
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2020-08-07
    OF - Director → CIF 0
  • 26
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2007-06-29
    OF - Director → CIF 0
  • 27
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-05-17 ~ 2001-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THURROCK SHARES 1 LIMITED

Previous names
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
CRESCENTSQUARE LIMITED - 2001-06-29
Standard Industrial Classification
41100 - Development Of Building Projects
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 GBP2016-01-01 ~ 2016-12-31
Debtors
1 GBP2016-12-31
1 GBP2015-12-31
Total Assets Less Current Liabilities
1 GBP2016-12-31
1 GBP2015-12-31
Called-up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31
Other Debtors
1 GBP2016-12-31
1 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31

  • THURROCK SHARES 1 LIMITED
    Info
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2002-08-13
    Registered number 04219026
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2001-05-17 and dissolved on 2023-05-02 (21 years 11 months). The company status is Dissolved.
    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.