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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    King, Antony John
    Director born in December 1968
    Individual (11 offsprings)
    Officer
    2022-03-29 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Henwood, Barbara Rosemary
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Rooney, Julian Anthony
    Born in April 1978
    Individual (35 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Fullwood, Stuart Nigel
    Business Development Director born in July 1969
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ 2021-03-30
    OF - Director → CIF 0
  • 5
    Stebbings, John William
    Group Development Director born in May 1972
    Individual (15 offsprings)
    Officer
    2018-11-05 ~ 2021-03-30
    OF - Director → CIF 0
  • 6
    Simpson, David
    Director born in March 1955
    Individual (45 offsprings)
    Officer
    2021-03-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Cox, Meyrick
    Independent Non Executive Director born in March 1964
    Individual (16 offsprings)
    Officer
    2018-03-27 ~ 2020-11-01
    OF - Director → CIF 0
  • 8
    Cresswell, Steve
    Director born in January 1975
    Individual (25 offsprings)
    Officer
    2021-03-30 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Kimber, Paul Roger
    Born in November 1977
    Individual (27 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
    Kimber, Paul
    Individual (27 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Rooney, Paul Anthony
    Director born in July 1947
    Individual (31 offsprings)
    Officer
    2010-06-09 ~ 2024-03-07
    OF - Director → CIF 0
    Mr Paul Anthony Rooney
    Born in July 1947
    Individual (31 offsprings)
    Person with significant control
    2018-06-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Skinner, Alastair Neil
    Director born in September 1972
    Individual (30 offsprings)
    Officer
    2024-11-15 ~ 2025-09-04
    OF - Director → CIF 0
    Skinner, Alastair
    Individual (30 offsprings)
    Officer
    2024-06-05 ~ 2025-09-04
    OF - Secretary → CIF 0
  • 12
    Blythe, Mark
    Regional Managing Director born in October 1966
    Individual (9 offsprings)
    Officer
    2018-05-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 13
    Heney, Christopher Paul
    Group Projects Director born in January 1966
    Individual (67 offsprings)
    Officer
    2019-02-19 ~ 2021-03-30
    OF - Director → CIF 0
  • 14
    Youll, Peter James
    Group Commercial Director born in March 1969
    Individual (26 offsprings)
    Officer
    2018-03-27 ~ 2021-03-30
    OF - Director → CIF 0
  • 15
    Andrew, Peter Robert
    Born in April 1959
    Individual (216 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 16
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2010-06-09 ~ 2010-06-09
    OF - Director → CIF 0
  • 17
    Rogers, Colin John
    Group Financial Director born in October 1956
    Individual (107 offsprings)
    Officer
    2018-05-31 ~ 2021-08-19
    OF - Director → CIF 0
  • 18
    Featherstone, Mark Jeremy
    Independent Non Executive Director born in January 1969
    Individual (4 offsprings)
    Officer
    2018-03-27 ~ 2023-10-24
    OF - Director → CIF 0
  • 19
    Coxon, Christopher Andrew
    Born in December 1957
    Individual (31 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
    Coxon, Christopher Andrew
    Director born in December 1957
    Individual (31 offsprings)
    2022-03-29 ~ 2022-03-29
    OF - Director → CIF 0
    Coxon, Christopher Andrew
    Individual (31 offsprings)
    Officer
    2010-06-09 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 20
    Boughton, Robert Paul
    Born in October 1973
    Individual (44 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Director → CIF 0
    Mr Robert Paul Boughton
    Born in October 1973
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    Gaffney, John Andrew
    Group Production Director born in June 1963
    Individual (11 offsprings)
    Officer
    2018-03-27 ~ 2021-03-30
    OF - Director → CIF 0
parent relation
Company in focus

THAKEHAM HOMES LIMITED

Period: 2013-05-28 ~ now
Company number: 07278594
Registered names
THAKEHAM HOMES LIMITED - now 04702394
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • THAKEHAM HOMES LIMITED
    Info
    THAKEHAM HOMES (SOUTHERN) LTD - 2013-05-28
    Registered number 07278594
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex RH14 9GN
    PRIVATE LIMITED COMPANY incorporated on 2010-06-09 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • THAKEHAM HOMES LIMITED
    S
    Registered number 07278594
    Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, England, England, RH14 9GN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    HOLLY LANE RESIDENTS MANAGEMENT COMPANY LIMITED
    15134420
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-12 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    MANORWOOD RESIDENTS MANAGEMENT COMPANY LIMITED
    14518975
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    NUTFIELD NURSERIES LIMITED
    11099686
    Terminal Building Redhill Aerodrome, Kings Mill Lane, Surrey, England, England
    Active Corporate (7 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    THAKEHAM ADVANCED LIMITED
    13415233
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-24 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    THAKEHAM BURGESS HILL LLP
    - now OC444580
    THAKEHAM KEYMER LLP
    - 2022-11-09 OC444580
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-11-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    THAKEHAM HOMES (PEASE POTTAGE) LIMITED
    11221275 OC423633
    Thakeham House Summers Place, Stane Street, Billingshurst, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-06-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    THAKEHAM HOMES (SOUTHERN) LIMITED
    - now 04702394 07278594
    THAKEHAM HOMES LIMITED - 2013-05-28
    DURROW INVESTMENTS LTD - 2006-07-20
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    THAKEHAM NEWICK LLP
    OC444579
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-11-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    THAKEHAM NUMBER SIX LLP
    OC455012
    Thakeham House Summers Place, Stane Street, Billingshurst, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-24 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-12-24 ~ now
    CIF 5 - LLP Designated Member → ME
  • 10
    THAKEHAM PEASE POTTAGE LLP
    OC423633 11221275
    Thakeham House Summers Place, Stane Street, Billingshurst, England, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-02 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-08-02 ~ now
    CIF 4 - LLP Designated Member → ME
  • 11
    THAKEHAM STRATEGIC LTD
    13076848
    Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-11 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    THAKEHAM WEST HORSLEY LLP
    OC439052
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex, England, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-07 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-09-07 ~ now
    CIF 3 - LLP Designated Member → ME
  • 13
    WOODGATE RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 10876324
    HARDRIDING FARM RESIDENTS MANAGEMENT COMPANY LIMITED
    - 2019-07-11 10876324
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex, England, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-20 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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