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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 31
  • 1
    Berger-north, Andrew John
    Chartered Surveyor born in March 1961
    Individual (161 offsprings)
    Officer
    2012-10-19 ~ 2020-08-07
    OF - Director → CIF 0
  • 2
    Sunnucks, William D'urban
    Chart Accountant born in August 1956
    Individual (176 offsprings)
    Officer
    2005-02-21 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (398 offsprings)
    Officer
    2001-10-09 ~ 2002-07-17
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Company Director
    Individual (398 offsprings)
    Officer
    2001-10-09 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 4
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2002-07-17 ~ 2004-11-12
    OF - Director → CIF 0
  • 5
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2002-07-17 ~ 2012-10-19
    OF - Director → CIF 0
  • 6
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (76 offsprings)
    Officer
    2001-06-28 ~ 2001-08-14
    OF - Director → CIF 0
  • 7
    Desai, Falguni Rameshchandra
    Individual (185 offsprings)
    Officer
    2002-07-17 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 8
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (90 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 9
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (389 offsprings)
    Officer
    2001-10-09 ~ 2002-07-17
    OF - Director → CIF 0
  • 10
    Lewis Pratt, Andrew
    Chartered Surveyor born in March 1958
    Individual (149 offsprings)
    Officer
    2002-07-17 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    Shaw, Richard Geoffrey
    Chartered Accountant born in November 1973
    Individual (153 offsprings)
    Officer
    2012-10-19 ~ 2014-04-25
    OF - Director → CIF 0
  • 12
    Layton, Matthew Robert
    Born in March 1961
    Individual (682 offsprings)
    Officer
    2001-05-17 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in March 1943
    Individual (1171 offsprings)
    Officer
    2001-05-17 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 14
    Collins, Steven Ross
    Company Director born in December 1952
    Individual (270 offsprings)
    Officer
    2001-10-09 ~ 2002-07-17
    OF - Director → CIF 0
  • 15
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2008-10-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 16
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (71 offsprings)
    Officer
    2002-07-17 ~ 2008-11-19
    OF - Director → CIF 0
  • 17
    Cochrane, Thomas
    Director born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 18
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2002-07-17 ~ 2012-09-15
    OF - Director → CIF 0
  • 19
    Coral, Lynda Sharon
    Director Chartered Accountant born in September 1961
    Individual (132 offsprings)
    Officer
    2002-07-17 ~ 2005-02-21
    OF - Director → CIF 0
  • 20
    Clark, Philip John
    Company Director born in March 1965
    Individual (137 offsprings)
    Officer
    2004-11-12 ~ 2007-07-09
    OF - Director → CIF 0
  • 21
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (59 offsprings)
    Officer
    2007-07-31 ~ 2008-06-26
    OF - Director → CIF 0
  • 22
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (113 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 23
    White, Teresa Catherine
    Individual (48 offsprings)
    Officer
    2001-06-28 ~ 2001-10-09
    OF - Secretary → CIF 0
    2002-07-17 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 24
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (114 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 25
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (149 offsprings)
    Officer
    2002-07-17 ~ 2012-10-19
    OF - Director → CIF 0
  • 26
    Westbrook, Will Gowanloch
    Fund Manager born in April 1976
    Individual (66 offsprings)
    Officer
    2012-07-10 ~ 2012-10-19
    OF - Director → CIF 0
  • 27
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (100 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 28
    Gleek, Julian
    Company Director born in September 1958
    Individual (149 offsprings)
    Officer
    2001-06-28 ~ 2001-10-09
    OF - Director → CIF 0
  • 29
    THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
    - now 04531112
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2001-05-17 ~ 2001-06-28
    OF - Nominee Secretary → CIF 0
  • 31
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2012-10-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THURROCK SHARES 1 LIMITED

Period: 2002-08-13 ~ 2023-05-02
Company number: 04219026
Registered names
THURROCK SHARES 1 LIMITED - Dissolved 04208955
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
    Marble 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 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.