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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 24
  • 1
    Page, Dominic Martin Etienne
    Born in May 1968
    Individual (105 offsprings)
    Officer
    2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Urwin, Christopher James
    Born in April 1978
    Individual (57 offsprings)
    Officer
    2011-12-19 ~ 2012-10-19
    OF - Director → CIF 0
  • 3
    Denby, Paul Justin
    Born in June 1971
    Individual (116 offsprings)
    Officer
    2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Austin, Warren Stuart
    Born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 5
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2003-01-16 ~ 2007-07-09
    OF - Director → CIF 0
    2011-12-19 ~ 2012-10-19
    OF - Director → CIF 0
  • 7
    Sharp, Richard Cameron
    Born in October 1975
    Individual (27 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 8
    Nell, Philip John Payton
    Born in April 1971
    Individual (59 offsprings)
    Officer
    2007-08-10 ~ 2008-04-24
    OF - Director → CIF 0
  • 9
    Berger-north, Andrew John
    Born in February 1961
    Individual (227 offsprings)
    Officer
    2012-10-19 ~ 2020-08-07
    OF - Director → CIF 0
  • 10
    Wise, David Andrew
    Born in February 1960
    Individual (48 offsprings)
    Officer
    2003-01-16 ~ 2007-07-09
    OF - Director → CIF 0
  • 11
    Appleyard, Andrew Charles
    Born in September 1965
    Individual (134 offsprings)
    Officer
    2008-04-25 ~ 2011-12-19
    OF - Director → CIF 0
  • 12
    Cochrane, Thomas
    Born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 13
    Mansley, Nicholas John Fermor
    Born in June 1965
    Individual (72 offsprings)
    Officer
    2003-01-16 ~ 2008-06-27
    OF - Director → CIF 0
  • 14
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2003-01-16 ~ 2011-12-19
    OF - Director → CIF 0
  • 15
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (154 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
  • 16
    Gottlier, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2003-01-16 ~ 2008-06-13
    OF - Director → CIF 0
  • 17
    Dunning, Abigail Jane
    Born in September 1975
    Individual (90 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 18
    Laxton, Chris James Wentworth
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2003-01-16 ~ 2011-12-19
    OF - Director → CIF 0
  • 19
    Ashcroft, Jonathan Edwin
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2011-12-19 ~ 2012-10-19
    OF - Director → CIF 0
  • 20
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Secretary → CIF 0
  • 21
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2002-09-10 ~ 2003-01-16
    OF - Nominee Secretary → CIF 0
  • 22
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2002-09-10 ~ 2003-01-16
    OF - Nominee Director → CIF 0
  • 23
    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 (66 parents, 686 offsprings)
    Officer
    2003-01-16 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 24
    THE JUNCTION (GENERAL PARTNER) LIMITED
    - now 04278233
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED

Period: 2003-01-16 ~ now
Company number: 04531116
Registered names
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED - now
SHELFCO (NO.2763) LIMITED - 2003-01-16 04531109... (more)
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
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
  • THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
    S
    Registered number 4531116
    Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
    - now 04531112
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.