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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 7
  • 1
    Kimber, Paul Roger
    Born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
    Kimber, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Boughton, Robert Paul
    Born in October 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ now
    OF - Director → CIF 0
    Mr Robert Paul Boughton
    Born in October 1973
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Rooney, Julian Anthony
    Born in April 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Coxon, Christopher Andrew
    Born in December 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Andrew, Peter Robert
    Born in April 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Mr Paul Anthony Rooney
    Born in July 1947
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Henwood, Barbara Rosemary
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Blythe, Mark
    Regional Managing Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 2
    Cresswell, Steve
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Coxon, Christopher Andrew
    Director born in December 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ 2022-03-29
    OF - Director → CIF 0
    Coxon, Christopher Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 4
    Featherstone, Mark Jeremy
    Independent Non Executive Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-27 ~ 2023-10-24
    OF - Director → CIF 0
  • 5
    King, Antony John
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ 2024-11-15
    OF - Director → CIF 0
  • 6
    Gaffney, John Andrew
    Group Production Director born in June 1963
    Individual
    Officer
    icon of calendar 2018-03-27 ~ 2021-03-30
    OF - Director → CIF 0
  • 7
    Youll, Peter James
    Group Commercial Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-27 ~ 2021-03-30
    OF - Director → CIF 0
  • 8
    Cox, Meyrick
    Independent Non Executive Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-27 ~ 2020-11-01
    OF - Director → CIF 0
  • 9
    Rooney, Paul Anthony
    Director born in July 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2024-03-07
    OF - Director → CIF 0
  • 10
    Stebbings, John William
    Group Development Director born in May 1972
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2021-03-30
    OF - Director → CIF 0
  • 11
    Rogers, Colin John
    Group Financial Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2021-08-19
    OF - Director → CIF 0
  • 12
    Simpson, David
    Director born in March 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Heney, Christopher Paul
    Group Projects Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-19 ~ 2021-03-30
    OF - Director → CIF 0
  • 14
    Fullwood, Stuart Nigel
    Business Development Director born in July 1969
    Individual
    Officer
    icon of calendar 2018-03-27 ~ 2021-03-30
    OF - Director → CIF 0
  • 15
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2010-06-09
    OF - Director → CIF 0
  • 16
    Skinner, Alastair Neil
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ 2025-09-04
    OF - Director → CIF 0
    Skinner, Alastair
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ 2025-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

THAKEHAM HOMES LIMITED

Previous name
THAKEHAM HOMES (SOUTHERN) LTD - 2013-05-28
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
    icon of addressThakeham House Summers Place, Stane Street, Billingshurst, West Sussex RH14 9GN
    PRIVATE LIMITED COMPANY incorporated on 2010-06-09 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • THAKEHAM HOMES LIMITED
    S
    Registered number 07278594
    icon of addressThakeham 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
Active 13
  • 1
    icon of addressThakeham House Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of addressThakeham House Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressTerminal Building Redhill Aerodrome, Kings Mill Lane, Surrey, England, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressThakeham House Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    THAKEHAM KEYMER LLP - 2022-11-09
    icon of addressThakeham House Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2022-11-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of addressThakeham House Summers Place, Stane Street, Billingshurst, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 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
    DURROW INVESTMENTS LTD - 2006-07-20
    THAKEHAM HOMES LIMITED - 2013-05-28
    icon of addressThakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressThakeham House Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-11-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    icon of addressThakeham House Summers Place, Stane Street, Billingshurst, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2024-12-24 ~ now
    CIF 5 - LLP Designated Member → ME
  • 10
    icon of addressThakeham House Summers Place, Stane Street, Billingshurst, England, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-02 ~ now
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-08-02 ~ now
    CIF 4 - LLP Designated Member → ME
  • 11
    icon of addressThakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressThakeham House Summers Place, Stane Street, Billingshurst, West Sussex, England, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2021-09-07 ~ now
    CIF 3 - LLP Designated Member → ME
  • 13
    HARDRIDING FARM RESIDENTS MANAGEMENT COMPANY LIMITED - 2019-07-11
    icon of addressThakeham House Summers Place, Stane Street, Billingshurst, West Sussex, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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