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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 5
  • 1
    Pilbeam, David William
    Born in May 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Cowen, Geraint Jamie
    Born in October 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address33 Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ now
    OF - Director → CIF 0
  • 5
    BURGINHALL 921 LIMITED - 1997-02-07
    icon of address33, Charterhouse Street, London, England
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Van Der Hoorn, Antony John
    Finance Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2013-07-17
    OF - Director → CIF 0
  • 2
    Templeman, Christopher Paul, Dr
    Chartered Surveyor born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2022-02-25
    OF - Director → CIF 0
  • 3
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 4
    Fleming, Richard
    Chartered Accountant born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2012-04-18
    OF - Director → CIF 0
  • 5
    Davies, Philip William
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-18 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 6
    Jarvis, Hazel Debra
    Individual
    Officer
    icon of calendar 2014-02-25 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 7
    Liggins, John William Ewart
    Surveyor born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2009-02-18
    OF - Director → CIF 0
  • 8
    Thomas, Jonathan Riou Blake
    Surveyor
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 9
    Fallowfield, Timothy
    Individual
    Officer
    icon of calendar 2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 10
    Baker, Jamie John
    Company Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 11
    Thompson, Andrew
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-04 ~ 2009-02-18
    OF - Director → CIF 0
  • 12
    Foo, Julia
    Individual
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 13
    icon of address55 Colmore Road, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2005-09-15 ~ 2005-10-04
    PE - Secretary → CIF 0
  • 14
    icon of address55 Colmore Road, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-09-15 ~ 2005-10-04
    PE - Director → CIF 0
  • 15
    icon of address33, Holborn, London, England
    Active Corporate (11 parents, 15 offsprings)
    Equity (Company account)
    0 GBP2025-03-01
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOWN CENTRE RETAIL (BICESTER) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • TOWN CENTRE RETAIL (BICESTER) LIMITED
    Info
    Registered number 05564905
    icon of address33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2005-09-15 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.