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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
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Richard Cameron
    Born in October 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-10-19 ~ now
    OF - Secretary → CIF 0
  • 5
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 2
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-16 ~ 2008-06-27
    OF - Director → CIF 0
  • 3
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2007-07-09
    OF - Director → CIF 0
    icon of calendar 2011-12-19 ~ 2012-10-19
    OF - Director → CIF 0
  • 4
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2011-12-19
    OF - Director → CIF 0
  • 5
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 6
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2011-12-19
    OF - Director → CIF 0
  • 8
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Wise, David Andrew
    Chartered Surveyor born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2007-07-09
    OF - Director → CIF 0
  • 10
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 11
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-16 ~ 2011-12-19
    OF - Director → CIF 0
  • 12
    Nell, Philip John Payton
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2008-04-24
    OF - Director → CIF 0
  • 13
    Urwin, Christopher James
    Research Manager - Real Estate born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2012-10-19
    OF - Director → CIF 0
  • 14
    Ashcroft, Jonathan Edwin
    Fund Manager born in April 1959
    Individual
    Officer
    icon of calendar 2011-12-19 ~ 2012-10-19
    OF - Director → CIF 0
  • 15
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2020-08-07
    OF - Director → CIF 0
  • 16
    Gottlier, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2008-06-13
    OF - Director → CIF 0
  • 17
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2003-01-16 ~ 2012-10-19
    PE - Secretary → CIF 0
  • 18
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2002-09-10 ~ 2003-01-16
    PE - Nominee Secretary → CIF 0
  • 19
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon 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 SHAREHOLDER GP) LIMITED

Previous name
SHELFCO (NO.2763) LIMITED - 2003-01-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
    Info
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    Registered number 04531116
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
    S
    Registered number 4531116
    icon of addressMarble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO.2764) LIMITED - 2003-01-16
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.