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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 27
  • 1
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (161 offsprings)
    Officer
    2012-10-19 ~ 2020-08-07
    OF - Director → CIF 0
  • 2
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (114 offsprings)
    Officer
    2014-04-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 3
    Clark, Philip John
    Company Director born in February 1965
    Individual (137 offsprings)
    Officer
    2003-01-16 ~ 2007-07-09
    OF - Director → CIF 0
  • 4
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (59 offsprings)
    Officer
    2007-09-26 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Darroch, Christopher Raymond Andrew
    Chartered Surveyor born in December 1966
    Individual (74 offsprings)
    Officer
    2003-01-17 ~ 2008-11-28
    OF - Director → CIF 0
  • 6
    Sharp, Richard Cameron
    Born in October 1975
    Individual (27 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2011-12-19 ~ 2012-10-19
    OF - Director → CIF 0
  • 8
    Hyland, David Paul
    Chartered Surveyor born in September 1957
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 9
    Thomson, Alexander Graham
    Chartered Surveyor / Director born in December 1960
    Individual (10 offsprings)
    Officer
    2009-03-17 ~ 2010-11-01
    OF - Director → CIF 0
  • 10
    Walton, Robert
    Fund Manager born in December 1966
    Individual (13 offsprings)
    Officer
    2003-01-16 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (149 offsprings)
    Officer
    2003-01-16 ~ 2007-06-29
    OF - Director → CIF 0
  • 12
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (153 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
  • 13
    Winslow, Timothy Simon
    Chartered Surveyor born in January 1947
    Individual (29 offsprings)
    Officer
    2003-01-17 ~ 2010-11-01
    OF - Director → CIF 0
  • 14
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Ashcroft, Jonathan Edwin
    Fund Manager born in April 1959
    Individual (48 offsprings)
    Officer
    2011-12-19 ~ 2012-10-19
    OF - Director → CIF 0
  • 16
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (100 offsprings)
    Officer
    2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 17
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (126 offsprings)
    Officer
    2008-04-24 ~ 2011-12-19
    OF - Director → CIF 0
  • 18
    Cochrane, Thomas
    Director born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 19
    Gottlieb, Julius
    Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2006-09-30 ~ 2008-06-13
    OF - Director → CIF 0
  • 20
    Laxton, Chris James Wentworth
    Director born in July 1960
    Individual (186 offsprings)
    Officer
    2007-09-26 ~ 2011-12-19
    OF - Director → CIF 0
  • 21
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (113 offsprings)
    Officer
    2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 22
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (90 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 23
    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
    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
  • 24
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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 (65 parents, 619 offsprings)
    Officer
    2003-01-16 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2002-09-10 ~ 2003-01-16
    OF - Nominee Director → CIF 0
  • 27
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2002-09-10 ~ 2003-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED

Period: 2003-01-16 ~ now
Company number: 04531112
Registered names
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED - now
SHELFCO (NO.2764) LIMITED - 2003-01-16 04531108... (more)
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 (23 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 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 2
  • 1
    THURROCK SHARES 1 LIMITED
    - now 04219026 04208955
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    THURROCK SHARES 2 LIMITED
    - now 04208955 04219026
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    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 as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.