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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 9
  • 1
    Stubbs, Catriona Margaret
    Director born in August 1985
    Individual (27 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mathie, Jarid Russell
    Director born in November 1979
    Individual (61 offsprings)
    Officer
    2022-04-28 ~ 2024-05-02
    OF - Director → CIF 0
  • 3
    Seymour, Thomas David
    Born in May 1988
    Individual (74 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Justin
    Head Of Development Operations born in May 1976
    Individual (40 offsprings)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 5
    Murphy, Colin Thomas
    Director born in March 1966
    Individual (21 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Cook, Richard John
    Director born in August 1971
    Individual (144 offsprings)
    Officer
    2018-08-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Clark, John David
    Director born in December 1970
    Individual (120 offsprings)
    Officer
    2018-08-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    THE TIMBERYARD PLOTS 1&3 GP LIMITED
    11524438 11524451
    20 Triton Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-08-20 ~ dissolved
    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
parent relation
Company in focus

THE TIMBERYARD PLOTS 1&3 NOMINEE NO.2 LIMITED

Period: 2018-08-20 ~ 2025-03-18
Company number: 11527173
Registered name
THE TIMBERYARD PLOTS 1&3 NOMINEE NO.2 LIMITED - Dissolved 11527032... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • THE TIMBERYARD PLOTS 1&3 NOMINEE NO.2 LIMITED
    Info
    Registered number 11527173
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2018-08-20 and dissolved on 2025-03-18 (6 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • THE TIMBERYARD PLOTS 1&3 NOMINEE NO.2 LIMITED
    S
    Registered number 11527173
    20 Triton Street, Regent's Place, London, NW1 3BF
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LARCHWOOD RESIDENTS MANAGEMENT COMPANY LIMITED
    11532314
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-08-22 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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