logo
explain how to read the page

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 39
  • 1
    Mcandrew, Douglas
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2008-07-08 ~ 2008-07-22
    OF - Director → CIF 0
  • 2
    Coupe, Frederick David Richard
    Born in December 1962
    Individual (23 offsprings)
    Officer
    2004-02-06 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Nikolic, Krysto Archibald Milan
    Born in July 1984
    Individual (44 offsprings)
    Officer
    2009-05-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 4
    Travis, Simon Charles
    Born in June 1969
    Individual (75 offsprings)
    Officer
    2020-02-03 ~ 2025-08-07
    OF - Director → CIF 0
  • 5
    Coral, Lynda Sharon
    Born in September 1961
    Individual (132 offsprings)
    Officer
    2001-11-27 ~ 2005-02-21
    OF - Director → CIF 0
  • 6
    Black, Russell Norman
    Born in July 1973
    Individual (49 offsprings)
    Officer
    2006-08-10 ~ 2010-02-09
    OF - Director → CIF 0
  • 7
    Clark, Philip John
    Born in February 1965
    Individual (137 offsprings)
    Officer
    2005-05-18 ~ 2007-07-09
    OF - Director → CIF 0
  • 8
    Staveley, Charles Andrew Rover
    Born in March 1963
    Individual (174 offsprings)
    Officer
    2009-05-15 ~ 2012-10-19
    OF - Director → CIF 0
  • 9
    Jones, Richard Peter
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2001-10-29 ~ 2006-05-18
    OF - Director → CIF 0
    2009-05-15 ~ 2012-10-19
    OF - Director → CIF 0
  • 10
    Ashton, Michael
    Born in March 1985
    Individual (11 offsprings)
    Officer
    2020-02-03 ~ 2020-03-27
    OF - Director → CIF 0
  • 11
    Gottlieb, Julius
    Born in June 1968
    Individual (184 offsprings)
    Officer
    2006-05-18 ~ 2008-06-13
    OF - Director → CIF 0
  • 12
    Pullen, Xavier
    Born in May 1951
    Individual (183 offsprings)
    Officer
    2001-11-27 ~ 2009-05-15
    OF - Director → CIF 0
  • 13
    Thoday, Corin Leonard
    Born in June 1975
    Individual (83 offsprings)
    Officer
    2010-02-09 ~ 2012-10-19
    OF - Director → CIF 0
  • 14
    Desai, Falguni Rameshchandra
    Born in December 1964
    Individual (185 offsprings)
    Officer
    2003-01-17 ~ 2008-07-07
    OF - Director → CIF 0
  • 15
    Beaney, Thomas
    Born in February 1984
    Individual (11 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 16
    Robertson, John Manwaring
    Born in June 1951
    Individual (63 offsprings)
    Officer
    2009-05-15 ~ 2012-10-08
    OF - Director → CIF 0
  • 17
    Ashcroft, Jonathan Edwin
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2011-10-06 ~ 2012-10-19
    OF - Director → CIF 0
  • 18
    Stirling, Robert Benjamin
    Born in April 1967
    Individual (27 offsprings)
    Officer
    2007-08-15 ~ 2008-07-07
    OF - Director → CIF 0
  • 19
    Austin, Warren Stuart
    Born in November 1966
    Individual (114 offsprings)
    Officer
    2014-04-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 20
    Appleyard, Andrew Charles
    Born in September 1965
    Individual (126 offsprings)
    Officer
    2008-06-26 ~ 2011-10-06
    OF - Director → CIF 0
  • 21
    Low, Richard Anthony
    Born in August 1949
    Individual (17 offsprings)
    Officer
    2004-07-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 22
    Walton, Robert
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2003-01-17 ~ 2006-05-18
    OF - Director → CIF 0
  • 23
    Scott-barrett, Hugh Yelverton
    Born in September 1958
    Individual (21 offsprings)
    Officer
    2008-12-08 ~ 2012-10-19
    OF - Director → CIF 0
  • 24
    Westbrook, William Gowanloch
    Born in April 1976
    Individual (66 offsprings)
    Officer
    2012-02-22 ~ 2012-10-19
    OF - Director → CIF 0
  • 25
    Martin, Andrew John, Mr.
    Born in August 1946
    Individual (56 offsprings)
    Officer
    2002-09-30 ~ 2006-08-10
    OF - Director → CIF 0
  • 26
    Berger-north, Andrew John
    Born in February 1961
    Individual (161 offsprings)
    Officer
    2012-10-19 ~ 2020-08-07
    OF - Director → CIF 0
  • 27
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 28
    Sunnucks, William D'urban
    Born in August 1956
    Individual (176 offsprings)
    Officer
    2005-02-21 ~ 2008-11-07
    OF - Director → CIF 0
  • 29
    Denby, Paul Justin
    Born in June 1971
    Individual (113 offsprings)
    Officer
    2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 30
    Womack, Ian Bryan
    Born in July 1953
    Individual (149 offsprings)
    Officer
    2001-10-29 ~ 2009-05-15
    OF - Director → CIF 0
  • 31
    Cochrane, Thomas
    Born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 32
    Laxton, Christopher James Wentworth, Mr
    Born in July 1960
    Individual (186 offsprings)
    Officer
    2001-10-29 ~ 2009-05-15
    OF - Director → CIF 0
  • 33
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (153 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
  • 34
    Robson, Jonathan
    Born in July 1970
    Individual (23 offsprings)
    Officer
    2009-05-15 ~ 2010-02-09
    OF - Director → CIF 0
  • 35
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2001-08-29 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 36
    HAMMERSON JUNCTION (NO 3) LIMITED
    - now 08218045 08218055
    CHERRYHAVEN LIMITED - 2012-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2001-08-29 ~ 2001-10-29
    OF - Director → CIF 0
  • 38
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2001-10-29 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 39
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE JUNCTION (GENERAL PARTNER) LIMITED

Period: 2001-10-29 ~ now
Company number: 04278233
Registered names
THE JUNCTION (GENERAL PARTNER) LIMITED - now
SHELFCO (NO. 2550) LIMITED - 2001-10-29 04299911... (more)
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
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2001-08-29 (24 years 7 months). The status of the company number 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
    Kings 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
    Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JUNCTION NOMINEE 1 LIMITED
    04526249 04526228
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    JUNCTION NOMINEE 2 LIMITED
    04526228 04526249
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
    - now 04531116
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.