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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
    Piper, Robert Jeffery, Mr.
    Individual (67 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Tullett, Martin Edward
    Individual (36 offsprings)
    Officer
    2009-11-01 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 3
    Neil A Bennett
    Individual (1 offspring)
    Insolvency
    2011-07-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Brownjohn, Ian Michael
    Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    2005-09-27 ~ 2008-01-29
    OF - Director → CIF 0
  • 5
    Keen, Howard Ramon
    Solicitor born in June 1933
    Individual (86 offsprings)
    Officer
    2004-01-13 ~ 2009-10-27
    OF - Director → CIF 0
  • 6
    Foster, Stephen
    Managing Director born in February 1952
    Individual (7 offsprings)
    Officer
    2010-04-28 ~ now
    OF - Director → CIF 0
    Foster, Stephen
    Born in February 1952
    Individual (7 offsprings)
    2010-02-20 ~ 2010-02-20
    OF - Director → CIF 0
  • 7
    Callaghan, Michael Brian
    Manager born in October 1972
    Individual (9 offsprings)
    Officer
    2005-09-27 ~ 2006-01-24
    OF - Director → CIF 0
  • 8
    Brown, Jeremy Simon
    Sales & Marketing Director born in July 1964
    Individual (11 offsprings)
    Officer
    2005-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Hammond, Christopher John
    Commercial Director born in May 1946
    Individual (5 offsprings)
    Officer
    2005-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Rubins, Jonathan
    Finance Broker born in May 1967
    Individual (80 offsprings)
    Officer
    2004-01-13 ~ 2009-10-27
    OF - Director → CIF 0
  • 11
    Nykerk, Gerald David
    Insurance Broker
    Individual (52 offsprings)
    Officer
    2004-01-13 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 12
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Secretary → CIF 0
  • 13
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THAMES AND COUNTY CONSTRUCTION LTD

Period: 2010-03-19 ~ 2014-01-01
Company number: 05013904
Registered names
THAMES AND COUNTY CONSTRUCTION LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-26
Dissolved on 2014-01-01
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

Related profiles found in government register
  • THAMES AND COUNTY CONSTRUCTION LTD
    Info
    STEPHEN HOWARD HOMES CONSTRUCTION LIMITED - 2010-03-19
    Registered number 05013904
    One Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 and dissolved on 2014-01-01 (9 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • STEPHEN HOWARD HOMES CONSTRUCTION LIMITED
    S
    Registered number missing
    Stamford House, Primett Road, Stevenage, , , SG1 3EE
    CIF 1
  • STEPHEN HOWARD HOMES CONSTRUCTION LIMITED
    S
    Registered number missing
    Stamford House, Primett Road, Stevenage, SG1 3EE
    CIF 2
  • STEPHEN HOWARD HOMES CONSTRUCTION LIMITED
    S
    Registered number 5013904
    Stamford House, Primett Road, Stevenage, Hertfordshire, SG1 3EE
    UK
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    STEPHEN HOWARD HOMES (CROXLEY GREEN) LLP
    OC349166
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-10-05 ~ 2010-01-28
    CIF 3 - LLP Designated Member → ME
  • 2
    STEPHEN HOWARD HOMES BALDOCK ROAD LLP
    - now OC314205 05473331
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-02 during the appointment or period of control
    Dissolved on 2013-08-30 during the appointment or period of control
    SHH (BALDOCK ROAD) LLP
    - 2005-12-19 OC314205
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-10 ~ 2009-10-27
    CIF 2 - LLP Designated Member → ME
    2010-01-29 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    STEPHEN HOWARD HOMES STEVENAGE LLP
    - now OC314670
    SHH (STEVENAGE) LLP
    - 2006-04-26 OC314670
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2005-08-15 ~ 2006-05-15
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.