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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 5
  • 1
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Beaney, Thomas
    Born in February 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 4
    CHERRYHAVEN LIMITED - 2012-10-01
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 2
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2006-05-18
    OF - Director → CIF 0
    icon of calendar 2009-05-15 ~ 2012-10-19
    OF - Director → CIF 0
  • 3
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2009-05-15
    OF - Director → CIF 0
  • 4
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 5
    Low, Richard Anthony
    Chartered Surveyor born in August 1949
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 6
    Sunnucks, William D'urban
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2008-11-07
    OF - Director → CIF 0
  • 7
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2005-02-21
    OF - Director → CIF 0
  • 8
    Staveley, Charles Andrew Rover
    Director born in March 1963
    Individual (105 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2012-10-19
    OF - Director → CIF 0
  • 9
    Stirling, Robert Benjamin
    Fund Manager born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2008-07-07
    OF - Director → CIF 0
  • 10
    Westbrook, William Gowanloch
    Fund Manager born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2012-10-19
    OF - Director → CIF 0
  • 11
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2009-05-15
    OF - Director → CIF 0
  • 12
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2011-10-06
    OF - Director → CIF 0
  • 13
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 14
    Nikolic, Krysto Archibald Milan
    Fund Manager born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 15
    Robson, Jonathan
    Chartered Surveyor born in July 1970
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2010-02-09
    OF - Director → CIF 0
  • 16
    Robertson, John Manwaring
    Company Director born in June 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2012-10-08
    OF - Director → CIF 0
  • 17
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2012-10-19
    OF - Director → CIF 0
  • 18
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2006-08-10
    OF - Director → CIF 0
  • 19
    Walton, Robert
    Fund Manager born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2006-05-18
    OF - Director → CIF 0
  • 20
    Desai, Falguni Rameshchandra
    Company Secretary born in December 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2008-07-07
    OF - Director → CIF 0
  • 21
    Mcandrew, Douglas
    Head Of Corporate Development born in May 1975
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2008-07-22
    OF - Director → CIF 0
  • 22
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual
    Officer
    icon of calendar 2006-08-10 ~ 2010-02-09
    OF - Director → CIF 0
  • 23
    Clark, Philip John
    Fund Manager born in February 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2007-07-09
    OF - Director → CIF 0
  • 24
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-29 ~ 2009-05-15
    OF - Director → CIF 0
  • 25
    Ashton, Michael
    Investment Manager born in March 1985
    Individual
    Officer
    icon of calendar 2020-02-03 ~ 2020-03-27
    OF - Director → CIF 0
  • 26
    Scott-barrett, Hugh Yelverton
    Chief Executive born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2012-10-19
    OF - Director → CIF 0
  • 27
    Travis, Simon Charles
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2025-08-07
    OF - Director → CIF 0
  • 28
    Ashcroft, Jonathan Edwin
    Fund Manager born in April 1959
    Individual
    Officer
    icon of calendar 2011-10-06 ~ 2012-10-19
    OF - Director → CIF 0
  • 29
    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
  • 30
    Gottlieb, Julius
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2008-06-13
    OF - Director → CIF 0
  • 31
    Coupe, Frederick David Richard
    Chartered Surveyor born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2004-07-01
    OF - Director → CIF 0
  • 32
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-29 ~ 2001-10-29
    PE - Director → CIF 0
  • 33
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2001-08-29 ~ 2001-10-29
    PE - Secretary → CIF 0
  • 34
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2001-10-29 ~ 2012-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

THE JUNCTION (GENERAL PARTNER) LIMITED

Previous name
SHELFCO (NO. 2550) LIMITED - 2001-10-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • THE JUNCTION (GENERAL PARTNER) LIMITED
    Info
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Registered number 04278233
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2001-08-29 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • THE JUNCTION (GENERAL PARTNER) LIMITED
    S
    Registered number 4278233
    icon of addressKings Place, 90 York Way, London, United Kingdom, N1 9GE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • THE JUNCTION (GENERAL PARTNER) LIMITED
    S
    Registered number 4278233
    icon of addressMarble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.