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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 13
  • 1
    Beckett, Ashley Edward
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 2
    Bilner, Robin George Harry, Captain
    Operations Director born in July 1953
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Eaton, Dominic Kristian
    Insurance Representative born in February 1972
    Individual (6 offsprings)
    Officer
    2003-03-19 ~ 2007-01-22
    OF - Director → CIF 0
    Eaton, Dominic Kristian
    Insurance Representative
    Individual (6 offsprings)
    Officer
    2003-03-19 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 4
    Tuhey, Steven Russell
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2008-03-25 ~ 2009-01-09
    OF - Director → CIF 0
  • 5
    Coxon, Christopher Andrew
    Individual (31 offsprings)
    Officer
    2018-04-11 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 6
    Mr Paul Anthony Rooney
    Born in July 1947
    Individual (31 offsprings)
    Person with significant control
    2016-09-30 ~ 2018-06-22
    PE - Has significant influence or controlCIF 0
  • 7
    Bilner, Patricia
    Individual (5 offsprings)
    Officer
    2007-06-25 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 8
    Shaw, Rebecca
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 9
    Boughton, Robert Paul
    Born in October 1973
    Individual (44 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
    Mr Robert Paul Boughton
    Born in October 1973
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Has significant influence or controlCIF 0
  • 10
    Rooney, Julian Anthony
    Born in April 1978
    Individual (35 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-03-19 ~ 2003-03-19
    OF - Nominee Secretary → CIF 0
  • 12
    THAKEHAM HOMES LIMITED
    - now 07278594 04702394
    THAKEHAM HOMES (SOUTHERN) LTD - 2013-05-28
    Thakeham House, Stane Street, Billingshurst, England
    Active Corporate (21 parents, 13 offsprings)
    Person with significant control
    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
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-03-19 ~ 2003-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THAKEHAM HOMES (SOUTHERN) LIMITED

Period: 2013-05-28 ~ now
Company number: 04702394 07278594
Registered names
THAKEHAM HOMES (SOUTHERN) LIMITED - now 07278594
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-09-30
6 GBP2023-09-30
Net Assets/Liabilities
6 GBP2024-09-30
6 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Number of shares allotted
Class 2 ordinary share
4 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
6 GBP2024-09-30
6 GBP2023-09-30

  • THAKEHAM HOMES (SOUTHERN) LIMITED
    Info
    THAKEHAM HOMES LIMITED - 2013-05-28
    DURROW INVESTMENTS LTD - 2013-05-28
    Registered number 04702394
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex RH14 9GN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-19 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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