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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 4
  • 1
    Boughton, Robert Paul
    Born in October 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Rooney, Julian Anthony
    Born in April 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Coxon, Christopher Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Secretary → CIF 0
  • 4
    THAKEHAM HOMES (SOUTHERN) LTD - 2013-05-28
    icon of addressThakeham House, Stane Street, Billingshurst, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Mr Robert Paul Boughton
    Born in October 1973
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Shaw, Rebecca
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 3
    Tuhey, Steven Russell
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-25 ~ 2009-01-09
    OF - Director → CIF 0
  • 4
    Eaton, Dominic Kristian
    Insurance Representative born in February 1972
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2007-01-22
    OF - Director → CIF 0
    Eaton, Dominic Kristian
    Insurance Representative
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 5
    Bilner, Robin George Harry, Captain
    Operations Director born in July 1953
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Beckett, Ashley Edward
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 7
    Bilner, Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-25 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 8
    Mr Paul Anthony Rooney
    Born in July 1947
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2018-06-22
    PE - Has significant influence or controlCIF 0
  • 9
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-19 ~ 2003-03-19
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-19 ~ 2003-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THAKEHAM HOMES (SOUTHERN) LIMITED

Previous names
DURROW INVESTMENTS LTD - 2006-07-20
THAKEHAM HOMES LIMITED - 2013-05-28
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
    DURROW INVESTMENTS LTD - 2006-07-20
    THAKEHAM HOMES LIMITED - 2006-07-20
    Registered number 04702394
    icon of addressThakeham House Summers Place, Stane Street, Billingshurst, West Sussex RH14 9GN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-19 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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