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 15
  • 1
    Seymour, Thomas David
    Born in May 1988
    Individual (74 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Colin Thomas
    Born in March 1966
    Individual (21 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Richard John
    Head Of Residential born in August 1971
    Individual (144 offsprings)
    Officer
    2016-01-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2016-11-08 ~ 2018-05-01
    OF - Director → CIF 0
  • 5
    Kidner, Janet Hannah
    Project Director born in March 1981
    Individual (10 offsprings)
    Officer
    2016-01-29 ~ 2018-06-05
    OF - Director → CIF 0
  • 6
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-05-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Herbert-read, Andrew David
    Director born in March 1988
    Individual (25 offsprings)
    Officer
    2022-08-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 8
    Davies, Justin
    Head Of Development Operations born in May 1976
    Individual (40 offsprings)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 9
    Boswell, Raymond Bradley Thomas
    Accountant born in March 1973
    Individual (21 offsprings)
    Officer
    2016-01-29 ~ 2016-11-08
    OF - Director → CIF 0
  • 10
    Mathie, Jarid Russell
    Director born in November 1979
    Individual (61 offsprings)
    Officer
    2022-05-03 ~ 2024-05-02
    OF - Director → CIF 0
  • 11
    Bramble, Louise Nicola
    Commercial Finance Director born in July 1981
    Individual (34 offsprings)
    Officer
    2019-03-13 ~ 2021-12-13
    OF - Director → CIF 0
  • 12
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    Officer
    2018-05-24 ~ 2019-03-14
    OF - Director → CIF 0
  • 13
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (76 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Draper, Jennifer
    Individual (10 offsprings)
    Officer
    2016-11-08 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 15
    THE TIMBERYARD PLOT 2 GP LIMITED
    09977400 09978005
    20 Triton Street, Triton Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED

Period: 2016-01-29 ~ now
Company number: 09978019
Registered name
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED - now 09978030... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED
    Info
    Registered number 09978019
    Level 7,1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2016-01-29 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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