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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
    Brown, Jeremy Simon
    Sales & Marketing Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hammond, Christopher John
    Commercial Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Foster, Stephen
    Managing Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Piper, Robert Jeffery, Mr.
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Callaghan, Michael Brian
    Manager born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2006-01-24
    OF - Director → CIF 0
  • 2
    Brownjohn, Ian Michael
    Accountant born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2008-01-29
    OF - Director → CIF 0
  • 3
    Rubins, Jonathan
    Finance Broker born in May 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2009-10-27
    OF - Director → CIF 0
  • 4
    Nykerk, Gerald David
    Insurance Broker
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 5
    Foster, Stephen
    Born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-20 ~ 2010-02-20
    OF - Director → CIF 0
  • 6
    Tullett, Martin Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 7
    Keen, Howard Ramon
    Solicitor born in July 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2009-10-27
    OF - Director → CIF 0
  • 8
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2004-01-13 ~ 2004-01-13
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 9
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-01-13 ~ 2004-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES AND COUNTY CONSTRUCTION LTD

Previous name
STEPHEN HOWARD HOMES CONSTRUCTION LIMITED - 2010-03-19
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
    icon of addressOne 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 company status is Dissolved.
    CIF 0
  • STEPHEN HOWARD HOMES CONSTRUCTION LIMITED
    S
    Registered number missing
    icon of addressStamford House, Primett Road, Stevenage, SG1 3EE
    CIF 1 CIF 2
  • STEPHEN HOWARD HOMES CONSTRUCTION LIMITED
    S
    Registered number 05013904
    icon of addressStamford House, Primett Road, Stevenage, Hertfordshire, SG1 3EE
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • SHH (BALDOCK ROAD) LLP - 2005-12-19
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 2
  • 1
    SHH (BALDOCK ROAD) LLP - 2005-12-19
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-10 ~ 2009-10-27
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address49a High Street, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-04 ~ 2009-10-27
    CIF 1 - LLP Designated Member → ME

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