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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 13
  • 1
    Bland, Stanley Gordon
    Chartered Accountant born in December 1979
    Individual (52 offsprings)
    Officer
    2019-11-05 ~ 2025-06-04
    OF - Director → CIF 0
  • 2
    Dixon, Eric George
    Managing Director born in July 1954
    Individual (16 offsprings)
    Officer
    2012-10-25 ~ 2019-11-04
    OF - Director → CIF 0
    Mr Eric George Dixon
    Born in July 1954
    Individual (16 offsprings)
    Person with significant control
    2017-10-31 ~ 2019-11-04
    PE - Has significant influence or control → CIF 0
  • 3
    Campbell, Donald Alasdair
    Chartered Accountant born in January 1966
    Individual (45 offsprings)
    Officer
    2019-11-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Levison, Leib
    Director born in September 1965
    Individual (133 offsprings)
    Officer
    2019-11-04 ~ 2019-11-05
    OF - Director → CIF 0
  • 5
    Murphy, Iain Alston
    Architect born in February 1953
    Individual (15 offsprings)
    Officer
    2012-10-25 ~ 2019-11-04
    OF - Director → CIF 0
  • 6
    Mackenzie, James Kenneth
    Born in August 1978
    Individual (104 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Dixon, Stephen
    Director born in September 1957
    Individual (13 offsprings)
    Officer
    2012-10-25 ~ 2019-11-04
    OF - Director → CIF 0
  • 8
    Lucas, Shaun Ian
    Director born in November 1945
    Individual (15 offsprings)
    Officer
    2012-10-25 ~ 2019-11-04
    OF - Director → CIF 0
  • 9
    Brown, Andrew Stewart
    Born in April 1965
    Individual (240 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 10
    Flannelly, John Marcus
    Born in August 1975
    Individual (81 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 11
    Mackenzie, Kenneth Macangus
    Born in March 1950
    Individual (71 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 12
    THR NUMBER 33 LIMITED
    - now 11940337 12108558... (more)
    PACIFIC BIDCO LIMITED - 2019-12-10 11940337
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-11-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    TARGET FUND MANAGERS LIMITED
    - now SC548164
    TARGET MANAGERS LIMITED - 2017-06-12
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (16 parents, 63 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THR NUMBER 34 LIMITED

Period: 2019-12-04 ~ now
Company number: 08267470 09803652... (more)
Registered names
THR NUMBER 34 LIMITED - now 09803652... (more)
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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 7
  • 1
    BIRCH PARK HEALTHCARE LIMITED
    11355300
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29 during the appointment or period of control
    Dissolved on 2022-10-22 during the appointment or period of control
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 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
    DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED
    - now 09162854 09699307... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29 during the appointment or period of control
    Dissolved on 2022-10-22 during the appointment or period of control
    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 (13 parents, 2 offsprings)
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ELM PARK HEALTHCARE LIMITED
    08267549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29 during the appointment or period of control
    Dissolved on 2022-10-22 during the appointment or period of control
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 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
    MITCH DEVELOPMENTS NO 2 LIMITED
    09552549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29 during the appointment or period of control
    Dissolved on 2022-10-22 during the appointment or period of control
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 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
    SYCAMORE PARK HEALTHCARE LIMITED
    09854930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29 during the appointment or period of control
    Dissolved on 2023-04-16 during the appointment or period of control
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 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
    THR NUMBER 35 LIMITED
    - now 12212287 12108558... (more)
    DARRINGTON HEALTHCARE PROPERTIES LIMITED
    - 2019-12-04 12212287
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-09-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    WILLOW PARK HEALTHCARE LIMITED
    - now 06872025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29 during the appointment or period of control
    Dissolved on 2022-10-22 during the appointment or period of control
    TCWP 009 LIMITED - 2009-12-05
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-04-07 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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