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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 3
  • 1
    Boughton, Robert Paul
    Born in October 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Rooney, Julian Anthony
    Born in May 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ now
    OF - Director → CIF 0
  • 3
    THAKEHAM HOMES (SOUTHERN) LTD - 2013-05-28
    icon of addressThakeham House, Stane Street, Summers Place, Billingshurst, West Sussex, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Robert Paul Boughton
    Born in October 1973
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2018-02-23 ~ 2018-06-18
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mr Julian Anthony Rooney
    Born in May 1978
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-02-23 ~ 2018-06-19
    PE - Right to appoint or remove directorsCIF 0
    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
    King, Anthony John
    Chief Financial Officer born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-11-15
    OF - Director → CIF 0
  • 4
    Skinner, Alastair Neil
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ 2025-09-04
    OF - Director → CIF 0
parent relation
Company in focus

THAKEHAM HOMES (PEASE POTTAGE) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • THAKEHAM HOMES (PEASE POTTAGE) LIMITED
    Info
    Registered number 11221275
    icon of addressThakeham House Summers Place, Stane Street, Billingshurst RH14 9GN
    PRIVATE LIMITED COMPANY incorporated on 2018-02-23 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • THAKEHAM HOMES (PEASE POTTAGE) LIMITED
    S
    Registered number 11221275
    icon of addressThakeham House, Summers Place, Stane Street, Billingshurst, England, England, RH14 9GN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    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 ~ 2023-07-13
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2022-11-08 ~ 2023-07-13
    CIF 2 - LLP Designated Member → ME
  • 2
    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 ~ 2023-02-28
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2022-11-08 ~ 2023-02-28
    CIF 1 - LLP Designated Member → ME
  • 3
    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 ~ 2018-09-28
    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 2018-08-02 ~ 2018-09-28
    CIF 4 - LLP Designated Member → ME
  • 4
    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 ~ 2022-03-31
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2021-09-07 ~ 2022-03-31
    CIF 3 - LLP Designated Member → ME

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