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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
    Beaney, Thomas
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
  • 4
    CHERRYHAVEN LIMITED - 2012-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    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
  • 5
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-10-19 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Thoday, Corin Leonard
    Born in June 1975
    Individual (36 offsprings)
    Officer
    2010-02-09 ~ 2012-10-19
    OF - Director → CIF 0
  • 2
    Robson, Jonathan
    Born in July 1970
    Individual
    Officer
    2009-05-15 ~ 2010-02-09
    OF - Director → CIF 0
  • 3
    Coral, Lynda Sharon
    Born in September 1961
    Individual
    Officer
    2001-11-27 ~ 2005-02-21
    OF - Director → CIF 0
  • 4
    Nikolic, Krysto Archibald Milan
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2009-05-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 5
    Womack, Ian Bryan
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2001-10-29 ~ 2009-05-15
    OF - Director → CIF 0
  • 6
    Berger-north, Andrew John
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2012-10-19 ~ 2020-08-07
    OF - Director → CIF 0
  • 7
    Gottlieb, Julius
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2008-06-13
    OF - Director → CIF 0
  • 8
    Black, Russell Norman
    Born in July 1973
    Individual
    Officer
    2006-08-10 ~ 2010-02-09
    OF - Director → CIF 0
  • 9
    Travis, Simon Charles
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2020-02-03 ~ 2025-08-07
    OF - Director → CIF 0
  • 10
    Pullen, Xavier
    Born in May 1951
    Individual (23 offsprings)
    Officer
    2001-11-27 ~ 2009-05-15
    OF - Director → CIF 0
  • 11
    Walton, Robert
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2003-01-17 ~ 2006-05-18
    OF - Director → CIF 0
  • 12
    Ashcroft, Jonathan Edwin
    Born in April 1959
    Individual
    Officer
    2011-10-06 ~ 2012-10-19
    OF - Director → CIF 0
  • 13
    Scott-barrett, Hugh Yelverton
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2012-10-19
    OF - Director → CIF 0
  • 14
    Martin, Andrew John, Mr.
    Born in August 1946
    Individual
    Officer
    2002-09-30 ~ 2006-08-10
    OF - Director → CIF 0
  • 15
    Coupe, Frederick David Richard
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2004-02-06 ~ 2004-07-01
    OF - Director → CIF 0
  • 16
    Jones, Richard Peter
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2001-10-29 ~ 2006-05-18
    OF - Director → CIF 0
    2009-05-15 ~ 2012-10-19
    OF - Director → CIF 0
  • 17
    Mcandrew, Douglas
    Born in May 1975
    Individual
    Officer
    2008-07-08 ~ 2008-07-22
    OF - Director → CIF 0
  • 18
    Austin, Warren Stuart
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 19
    Staveley, Charles Andrew Rover
    Born in March 1963
    Individual (105 offsprings)
    Officer
    2009-05-15 ~ 2012-10-19
    OF - Director → CIF 0
  • 20
    Stirling, Robert Benjamin
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2007-08-15 ~ 2008-07-07
    OF - Director → CIF 0
  • 21
    Appleyard, Andrew Charles
    Born in September 1965
    Individual (14 offsprings)
    Officer
    2008-06-26 ~ 2011-10-06
    OF - Director → CIF 0
  • 22
    Clark, Philip John
    Born in February 1965
    Individual (28 offsprings)
    Officer
    2005-05-18 ~ 2007-07-09
    OF - Director → CIF 0
  • 23
    Westbrook, William Gowanloch
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2012-02-22 ~ 2012-10-19
    OF - Director → CIF 0
  • 24
    Low, Richard Anthony
    Born in August 1949
    Individual
    Officer
    2004-07-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 25
    Robertson, John Manwaring
    Born in June 1951
    Individual (19 offsprings)
    Officer
    2009-05-15 ~ 2012-10-08
    OF - Director → CIF 0
  • 26
    Ashton, Michael
    Born in March 1985
    Individual
    Officer
    2020-02-03 ~ 2020-03-27
    OF - Director → CIF 0
  • 27
    Desai, Falguni Rameshchandra
    Born in December 1964
    Individual (68 offsprings)
    Officer
    2003-01-17 ~ 2008-07-07
    OF - Director → CIF 0
  • 28
    Sunnucks, William D'urban
    Born in August 1956
    Individual (12 offsprings)
    Officer
    2005-02-21 ~ 2008-11-07
    OF - Director → CIF 0
  • 29
    Laxton, Christopher James Wentworth, Mr
    Born in July 1960
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2009-05-15
    OF - Director → CIF 0
  • 30
    Cochrane, Thomas
    Born in April 1982
    Individual (15 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 31
    Denby, Paul Justin
    Born in June 1971
    Individual (32 offsprings)
    Officer
    2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 32
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-29 ~ 2001-10-29
    PE - Director → CIF 0
  • 33
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    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 (13 parents, 430 offsprings)
    Officer
    2001-10-29 ~ 2012-10-19
    PE - Secretary → CIF 0
  • 34
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2001-08-29 ~ 2001-10-29
    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
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2001-08-29 (24 years 5 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
    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
Active 3
  • 1
    Marble 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
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Marble 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
    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
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.