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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 6
  • 1
    Mackenzie, James Kenneth
    Born in August 1978
    Individual (67 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Andrew Stewart
    Born in April 1965
    Individual (66 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Flannelly, John Marcus
    Born in August 1975
    Individual (66 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Kenneth Macangus
    Born in March 1950
    Individual (63 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 5
    TARGET MANAGERS LIMITED - 2017-06-12
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (12 parents, 62 offsprings)
    Equity (Company account)
    5,093,873 GBP2023-04-30
    Officer
    2019-11-05 ~ now
    OF - Secretary → CIF 0
  • 6
    PACIFIC BIDCO LIMITED - 2019-12-10
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-11-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Bland, Stanley Gordon
    Chartered Accountant born in December 1979
    Individual (9 offsprings)
    Officer
    2019-11-05 ~ 2025-06-04
    OF - Director → CIF 0
  • 2
    Dixon, Stephen
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2019-11-04
    OF - Director → CIF 0
  • 3
    Levison, Leib
    Director born in September 1965
    Individual (89 offsprings)
    Officer
    2019-11-04 ~ 2019-11-05
    OF - Director → CIF 0
  • 4
    Dixon, Eric George
    Managing Director born in July 1954
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2019-11-04
    OF - Director → CIF 0
    Mr Eric George Dixon
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    2017-10-31 ~ 2019-11-04
    PE - Has significant influence or control → CIF 0
  • 5
    Lucas, Shaun Ian
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    2012-10-25 ~ 2019-11-04
    OF - Director → CIF 0
  • 6
    Murphy, Iain Alston
    Architect born in February 1953
    Individual (5 offsprings)
    Officer
    2012-10-25 ~ 2019-11-04
    OF - Director → CIF 0
  • 7
    Campbell, Donald Alasdair
    Chartered Accountant born in January 1966
    Individual (6 offsprings)
    Officer
    2019-11-05 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THR NUMBER 34 LIMITED

Previous name
DARRINGTON HEALTHCARE LTD - 2019-12-04
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Related profiles found in government register
  • THR NUMBER 34 LIMITED
    Info
    DARRINGTON HEALTHCARE LTD - 2019-12-04
    Registered number 08267470
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2012-10-25 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • THR NUMBER 34 LIMITED
    S
    Registered number 08267470
    Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Private Limited Comapny in United Kingdom
    CIF 1
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-05-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MITCH DEVELOPMENTS LIMITED - 2015-08-12
    OAK PARK HEALTHCARE LIMITED - 2015-06-10
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    DARRINGTON HEALTHCARE PROPERTIES LIMITED - 2019-12-04
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-09-17 ~ 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
    TCWP 009 LIMITED - 2009-12-05
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.