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
    Beaney, Thomas
    Born in March 1984
    Individual (11 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2001-10-29 ~ 2006-05-18
    OF - Director → CIF 0
    2009-05-15 ~ 2012-10-19
    OF - Director → CIF 0
  • 3
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2006-05-18 ~ 2008-06-13
    OF - Director → CIF 0
  • 4
    Appleyard, Andrew Charles
    Born in September 1965
    Individual (131 offsprings)
    Officer
    2008-06-26 ~ 2011-10-06
    OF - Director → CIF 0
  • 5
    Clark, Philip John
    Born in March 1965
    Individual (140 offsprings)
    Officer
    2005-05-18 ~ 2007-07-09
    OF - Director → CIF 0
  • 6
    Pullen, Xavier
    Born in May 1951
    Individual (193 offsprings)
    Officer
    2001-11-27 ~ 2009-05-15
    OF - Director → CIF 0
  • 7
    Berger-north, Andrew John
    Born in March 1961
    Individual (222 offsprings)
    Officer
    2012-10-19 ~ 2020-08-07
    OF - Director → CIF 0
  • 8
    Thoday, Corin Leonard
    Born in June 1975
    Individual (86 offsprings)
    Officer
    2010-02-09 ~ 2012-10-19
    OF - Director → CIF 0
  • 9
    Robson, Jonathan
    Born in July 1970
    Individual (23 offsprings)
    Officer
    2009-05-15 ~ 2010-02-09
    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
    Cochrane, Thomas
    Born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 12
    Desai, Falguni Rameshchandra
    Born in December 1964
    Individual (198 offsprings)
    Officer
    2003-01-17 ~ 2008-07-07
    OF - Director → CIF 0
  • 13
    Denby, Paul Justin
    Born in June 1971
    Individual (114 offsprings)
    Officer
    2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 14
    Low, Richard Anthony
    Born in August 1949
    Individual (19 offsprings)
    Officer
    2004-07-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 15
    Martin, Andrew John, Mr.
    Born in August 1946
    Individual (64 offsprings)
    Officer
    2002-09-30 ~ 2006-08-10
    OF - Director → CIF 0
  • 16
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (154 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
  • 17
    Staveley, Charles Andrew Rover
    Born in March 1963
    Individual (176 offsprings)
    Officer
    2009-05-15 ~ 2012-10-19
    OF - Director → CIF 0
  • 18
    Stirling, Robert Benjamin
    Born in April 1967
    Individual (28 offsprings)
    Officer
    2007-08-15 ~ 2008-07-07
    OF - Director → CIF 0
  • 19
    Coral, Lynda Sharon
    Born in September 1961
    Individual (138 offsprings)
    Officer
    2001-11-27 ~ 2005-02-21
    OF - Director → CIF 0
  • 20
    Mcandrew, Douglas
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2008-07-08 ~ 2008-07-22
    OF - Director → CIF 0
  • 21
    Ashcroft, Jonathan Edwin
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2011-10-06 ~ 2012-10-19
    OF - Director → CIF 0
  • 22
    Scott-barrett, Hugh Yelverton
    Born in September 1958
    Individual (21 offsprings)
    Officer
    2008-12-08 ~ 2012-10-19
    OF - Director → CIF 0
  • 23
    Nikolic, Krysto Archibald Milan
    Born in July 1984
    Individual (44 offsprings)
    Officer
    2009-05-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 24
    Robertson, John Manwaring
    Born in June 1951
    Individual (64 offsprings)
    Officer
    2009-05-15 ~ 2012-10-08
    OF - Director → CIF 0
  • 25
    Walton, Robert
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2003-01-17 ~ 2006-05-18
    OF - Director → CIF 0
  • 26
    Coupe, Frederick David Richard
    Born in December 1962
    Individual (23 offsprings)
    Officer
    2004-02-06 ~ 2004-07-01
    OF - Director → CIF 0
  • 27
    Warren, Joshua Michael
    Born in March 1986
    Individual (39 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 28
    Austin, Warren Stuart
    Born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 29
    Travis, Simon Charles
    Born in June 1969
    Individual (77 offsprings)
    Officer
    2020-02-03 ~ 2025-08-07
    OF - Director → CIF 0
  • 30
    Black, Russell Norman
    Born in July 1973
    Individual (56 offsprings)
    Officer
    2006-08-10 ~ 2010-02-09
    OF - Director → CIF 0
  • 31
    Laxton, Christopher James Wentworth, Mr
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2001-10-29 ~ 2009-05-15
    OF - Director → CIF 0
  • 32
    Westbrook, William Gowanloch
    Born in April 1976
    Individual (66 offsprings)
    Officer
    2012-02-22 ~ 2012-10-19
    OF - Director → CIF 0
  • 33
    Sunnucks, William D'urban
    Born in August 1956
    Individual (179 offsprings)
    Officer
    2005-02-21 ~ 2008-11-07
    OF - Director → CIF 0
  • 34
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2001-10-29 ~ 2009-05-15
    OF - Director → CIF 0
  • 35
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2012-10-19 ~ now
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2001-08-29 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 38
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2001-08-29 ~ 2001-10-29
    OF - Director → CIF 0
  • 39
    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, 670 offsprings)
    Officer
    2001-10-29 ~ 2012-10-19
    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 9 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more 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 April 2026 and licensed under the Open Government Licence v3.0.