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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 14
  • 1
    Blyth, Anthony
    Born in December 1978
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Van Cutsem, William Henry
    Born in October 1979
    Individual (89 offsprings)
    Officer
    2024-03-26 ~ 2026-01-28
    OF - Director → CIF 0
  • 3
    Harford, Graham
    Born in December 1966
    Individual (1 offspring)
    Officer
    2024-03-26 ~ 2025-11-17
    OF - Director → CIF 0
  • 4
    Dale, Daniel John
    Born in December 1986
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Lodge, Michael John
    Born in February 1952
    Individual (32 offsprings)
    Officer
    2022-07-19 ~ 2024-03-26
    OF - Director → CIF 0
  • 6
    Thompson, Clive Robert
    Born in February 1945
    Individual (35 offsprings)
    Officer
    2022-07-19 ~ 2024-03-26
    OF - Director → CIF 0
  • 7
    Braga, Frederico Castro
    Born in February 1991
    Individual (1 offspring)
    Officer
    2024-03-26 ~ 2025-11-17
    OF - Director → CIF 0
  • 8
    Dennerly, Thomas Maxwell
    Born in February 1984
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Quinney, Deborah Clare
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Kensington Town Hall, Hornton Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2026-01-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 11
    PIGEON (CHESHUNT) LIMITED
    13887529
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-26 ~ 2026-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-04 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-05
    28, Castle Street, Hertford, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-07-19 ~ 2024-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Bishops College, Churchgate, Cheshunt, Waltham Cross, England
    Corporate (2 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    GLOBAL INFRASTRUCTURE UK LIMITED
    10031299
    5, New Street Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-03-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED

Period: 2022-07-19 ~ now
Company number: 14243920
Registered name
THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
26,189 GBP2025-03-31
26,189 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-73,275 GBP2024-07-31
Net Current Assets/Liabilities
-48,646 GBP2025-03-31
-47,086 GBP2024-07-31
Net Assets/Liabilities
-48,646 GBP2025-03-31
-47,086 GBP2024-07-31
Equity
-48,646 GBP2025-03-31
-47,086 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-03-31
02023-08-01 ~ 2024-07-31

  • THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 14243920
    Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2022-07-19 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    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.