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
    Warren, Joshua Michael
    Director born in February 1986
    Individual (28 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Richard Cameron
    Director born in October 1975
    Individual (26 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (93 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
  • 4
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-10-19 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (3 offsprings)
    Officer
    2007-09-26 ~ 2008-07-11
    OF - Director → CIF 0
  • 2
    Hyland, David Paul
    Chartered Surveyor born in September 1957
    Individual
    Officer
    2010-11-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 3
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (29 offsprings)
    Officer
    2011-12-19 ~ 2012-10-19
    OF - Director → CIF 0
  • 4
    Thomson, Alexander Graham
    Chartered Surveyor / Director born in December 1960
    Individual (2 offsprings)
    Officer
    2009-03-17 ~ 2010-11-01
    OF - Director → CIF 0
  • 5
    Laxton, Chris James Wentworth
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2011-12-19
    OF - Director → CIF 0
  • 6
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    2008-04-24 ~ 2011-12-19
    OF - Director → CIF 0
  • 7
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    2012-10-19 ~ 2020-08-07
    OF - Director → CIF 0
  • 8
    Darroch, Christopher Raymond Andrew
    Chartered Surveyor born in December 1966
    Individual (8 offsprings)
    Officer
    2003-01-17 ~ 2008-11-28
    OF - Director → CIF 0
  • 9
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (26 offsprings)
    Officer
    2003-01-16 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 11
    Ashcroft, Jonathan Edwin
    Fund Manager born in April 1959
    Individual
    Officer
    2011-12-19 ~ 2012-10-19
    OF - Director → CIF 0
  • 12
    Gottlieb, Julius
    Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2006-09-30 ~ 2008-06-13
    OF - Director → CIF 0
  • 13
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 14
    Winslow, Timothy Simon
    Chartered Surveyor born in January 1947
    Individual
    Officer
    2003-01-17 ~ 2010-11-01
    OF - Director → CIF 0
  • 15
    Clark, Philip John
    Company Director born in February 1965
    Individual (26 offsprings)
    Officer
    2003-01-16 ~ 2007-07-09
    OF - Director → CIF 0
  • 16
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (20 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 17
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 18
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 19
    Walton, Robert
    Fund Manager born in December 1966
    Individual (4 offsprings)
    Officer
    2003-01-16 ~ 2006-09-30
    OF - Director → CIF 0
  • 20
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2002-09-10 ~ 2003-01-16
    PE - Nominee Secretary → CIF 0
  • 21
    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 (10 parents, 403 offsprings)
    Officer
    2003-01-16 ~ 2012-10-19
    PE - Secretary → CIF 0
  • 22
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-10 ~ 2003-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED

Previous name
SHELFCO (NO.2764) LIMITED - 2003-01-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
    Info
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    Registered number 04531112
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    Private Limited Company incorporated on 2002-09-10 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
    S
    Registered number 04531112
    Kings Place, 90 York Way, London, United Kingdom, N1 9GE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.