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
Active 4
  • 1
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Robin Elliott
    Born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ now
    OF - Director → CIF 0
  • 3
    ACHADONN PROPERTIES LIMITED - now
    CRUIVE III LIMITED - 2004-07-08
    M M & S (2256) LIMITED - 1995-04-26
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents, 185 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    icon of address50, New Bond Street, London, England
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    381,804,708 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-08 ~ 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 5
  • 1
    Pinto, Andrew Dominic
    Director born in June 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2016-12-12
    OF - Director → CIF 0
  • 2
    Littlehales, Philip
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2016-02-08
    OF - Director → CIF 0
  • 3
    Leech, Philip Alexander Jeremy
    Group Managing Director born in March 1963
    Individual (69 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2021-06-02
    OF - Director → CIF 0
  • 4
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2006-02-08 ~ 2006-03-10
    PE - Nominee Secretary → CIF 0
  • 5
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-08 ~ 2006-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED

Previous name
SHELFCO (NO. 3199) LIMITED - 2006-03-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
511 GBP2024-09-30
511 GBP2023-09-30
Creditors
Amounts falling due within one year
-510 GBP2024-09-30
-510 GBP2023-09-30
Net Current Assets/Liabilities
-510 GBP2024-09-30
-510 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
511 GBP2024-09-30
Non-current
511 GBP2024-09-30
511 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
510 GBP2024-09-30
510 GBP2023-09-30

Related profiles found in government register
  • T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED
    Info
    SHELFCO (NO. 3199) LIMITED - 2006-03-10
    Registered number 05701869
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-08 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • T H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED
    S
    Registered number 05701869
    icon of address50, New Bond Street, London, England, W1S 1BJ
    Limited Liability Parnership in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO. 3151) LIMITED - 2006-01-19
    icon of address50 New Bond Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-21 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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