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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 8
  • 1
    Charnley, Lee Christian
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2020-11-23 ~ 2026-04-02
    OF - Director → CIF 0
    Mr Lee Christian Charnley
    Born in October 1969
    Individual (11 offsprings)
    Person with significant control
    2023-07-28 ~ 2024-10-03
    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
    Cook, Matthew Alexander
    Individual (71 offsprings)
    Officer
    2020-06-04 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 3
    O'connor, Micheal
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Seddon, James Christopher Bruce
    Director born in August 1970
    Individual (68 offsprings)
    Officer
    2020-06-04 ~ 2023-07-28
    OF - Director → CIF 0
  • 5
    Seddon, Jonathan Frank
    Director born in June 1972
    Individual (165 offsprings)
    Officer
    2020-06-04 ~ 2023-07-28
    OF - Director → CIF 0
  • 6
    SEDDON DEVELOPMENTS LIMITED
    - now 04082488 04092965
    BREAKSPACE LIMITED - 2009-07-16
    Seddon Building, Plodder Lane, Edge Fold, Bolton, United Kingdom
    Active Corporate (12 parents, 38 offsprings)
    Person with significant control
    2020-06-04 ~ 2023-07-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    SPVROC PROPERTIES LIMITED
    16968131
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-04-02 ~ 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
  • 8
    THORNGROVE LAND AND PROPERTY LIMITED
    09601260
    9, Thorngrove Hill, Wilmslow, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-11-17 ~ 2026-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JUNCTION 34 LIMITED

Period: 2020-06-04 ~ now
Company number: 12645112 04626486... (more)
Registered name
JUNCTION 34 LIMITED - now 04626486... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
319,047 GBP2025-12-31
179,110 GBP2024-12-31
Creditors
Current
-525,927 GBP2025-12-31
-402,687 GBP2024-12-31
Net Current Assets/Liabilities
-206,880 GBP2025-12-31
-223,577 GBP2024-12-31
Total Assets Less Current Liabilities
-206,880 GBP2025-12-31
-223,577 GBP2024-12-31
Equity
-206,880 GBP2025-12-31
-223,577 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31

  • JUNCTION 34 LIMITED
    Info
    Registered number 12645112
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2020-06-04 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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