logo
explain how to read the page

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 8
  • 1
    Leech, Philip Alexander Jeremy
    Group Managing Director born in March 1963
    Individual (142 offsprings)
    Officer
    2006-03-10 ~ 2021-06-02
    OF - Director → CIF 0
  • 2
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (412 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (181 offsprings)
    Officer
    2006-03-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Wood, David Lewis
    Director born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    URBAN&CIVIC GROUP LIMITED
    - now 03047676
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50, New Bond Street, London, England
    Active Corporate (24 parents, 37 offsprings)
    Person with significant control
    2017-02-08 ~ dissolved
    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
  • 6
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2006-02-08 ~ 2006-03-10
    OF - Nominee Secretary → CIF 0
  • 7
    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, 248 offsprings)
    Officer
    2006-03-10 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2006-02-08 ~ 2006-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

T.H (DEVELOPMENT PARTNERSHIP) LIMITED

Period: 2006-03-10 ~ 2021-12-14
Company number: 05701868
Registered names
T.H (DEVELOPMENT PARTNERSHIP) LIMITED - Dissolved
SHELFCO (NO. 3200) LIMITED - 2006-03-10 05701956... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • T.H (DEVELOPMENT PARTNERSHIP) LIMITED
    Info
    SHELFCO (NO. 3200) LIMITED - 2006-03-10
    Registered number 05701868
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-08 and dissolved on 2021-12-14 (15 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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