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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 17
  • 1
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Howard, Ross Jeffrey
    Born in January 1974
    Individual (44 offsprings)
    Officer
    2009-04-14 ~ 2010-05-04
    OF - Director → CIF 0
  • 3
    Littlehales, Philip
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2006-04-12 ~ 2014-01-07
    OF - Director → CIF 0
  • 4
    Russell, Michael
    Born in April 1957
    Individual (65 offsprings)
    Officer
    2006-12-13 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Sinfield, Nicholas Paul
    Born in February 1973
    Individual (74 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Green, Annette Julie
    Born in May 1959
    Individual (26 offsprings)
    Officer
    2006-01-18 ~ 2006-12-08
    OF - Director → CIF 0
  • 7
    Leech, Philip Alexander Jeremy
    Born in March 1963
    Individual (142 offsprings)
    Officer
    2006-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Wood, David Lewis
    Director born in May 1971
    Individual (158 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Pope, Nigel Howard
    Born in July 1964
    Individual (206 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
  • 10
    Mcgill, Alistair Peter
    Born in October 1968
    Individual (55 offsprings)
    Officer
    2010-05-04 ~ 2013-06-05
    OF - Director → CIF 0
  • 11
    Walters, Jayne Sara
    Born in October 1961
    Individual (31 offsprings)
    Officer
    2007-08-24 ~ 2008-08-20
    OF - Director → CIF 0
  • 12
    Walsh, Thomas Gerard
    Born in July 1961
    Individual (182 offsprings)
    Officer
    2006-04-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2005-12-21 ~ 2006-04-12
    OF - Nominee Secretary → CIF 0
  • 14
    URBAN&CIVIC (SECRETARIES) LIMITED
    - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22 SC154216
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24 SC154216
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 249 offsprings)
    Officer
    2006-04-12 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2005-12-21 ~ 2006-01-18
    OF - Nominee Director → CIF 0
  • 16
    SUNTERA DEPOSITARY (UK) LIMITED - now 08458300
    MARICK CAPITAL LIMITED
    - 2026-05-13 08458300
    Liberty House, Regent Street, London, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-12-21 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 17
    T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED - now 05701869
    SHELFCO (NO. 3199) LIMITED - 2006-03-10
    50, New Bond Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED

Period: 2006-01-19 ~ 2019-02-05
Company number: 05659906 05701871... (more)
Registered names
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED - Dissolved 05701871... (more)
SHELFCO (NO. 3151) LIMITED - 2006-01-19 05659949... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
    Info
    SHELFCO (NO. 3151) LIMITED - 2006-01-19
    Registered number 05659906
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 and dissolved on 2019-02-05 (13 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
    S
    Registered number 05659906
    50, New Bond Street, London, England, W1S 1BJ
    Limited Liability Partnership in Companies House England & Wales, England
    CIF 1
    Limited Liabilty Partnership in Companies House England & Wales, England
    CIF 2
    Private Limited Company in Companies House England & Wales, England
    CIF 3
  • TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNERS LIMITED
    S
    Registered number 5659906
    50, New Bond Street, London, England, W1S 1BJ
    Limited Liability Partnership in Companies House England & Wales, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BRABAZON PARK MANAGEMENT COMPANY LIMITED
    06086559
    The Coach House 1 Hurle Road, Clifton, Bristol, England
    Active Corporate (15 parents)
    Person with significant control
    2017-02-06 ~ 2018-02-07
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CIRRUS (AEROPARK) MANAGEMENT LIMITED
    05968914
    7 Hillcroft Road, Penn, High Wycombe, England
    Active Corporate (15 parents)
    Person with significant control
    2016-10-17 ~ 2019-02-05
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    NIMBUS (AEROPARK) MANAGEMENT LIMITED
    05901389
    7 Hillcroft Road, Penn, High Wycombe, England
    Active Corporate (20 parents)
    Person with significant control
    2016-08-09 ~ 2019-02-05
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
    - now 05659922 LP011135... (more)
    SHELFCO (NO. 3152) LIMITED - 2006-01-20
    50 New Bond Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.