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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 19
  • 1
    Thridgould, Derek John
    Civil Servant born in July 1952
    Individual (1 offspring)
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
  • 2
    Weaver, Jennifer
    Project Manager born in October 1978
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2013-08-12
    OF - Director → CIF 0
  • 3
    Libby, Emma Scheherazade Amber Rose
    Born in June 1974
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcarthur, Luke
    Mental Health Nurse born in January 1990
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2019-09-03
    OF - Director → CIF 0
  • 5
    Tallboys, Adeline Clare
    Public Setvant born in October 1955
    Individual (1 offspring)
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
    Tallboys, Adeline Clare
    Public Servant born in October 1955
    Individual (1 offspring)
    2001-04-01 ~ 2015-08-29
    OF - Director → CIF 0
    Tallboys, Adeline Clare
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 6
    Ayres, Richard John
    Purchasing Officer born in July 1971
    Individual (6 offsprings)
    Officer
    1993-10-12 ~ 1996-09-17
    OF - Director → CIF 0
  • 7
    Thridgould, Pauline
    Medical Receptionist born in November 1961
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-03-31
    OF - Director → CIF 0
    Thridgould, Pauline
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 8
    Kenney, Alison
    Born in May 1959
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Kenney, Alison
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
    1997-04-01 ~ 1999-03-31
    OF - Secretary → CIF 0
    2003-04-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 9
    Thomas, Sophie
    Employed born in January 1980
    Individual (2 offsprings)
    Officer
    2017-10-30 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    Ives-rose, Rebecca
    Born in December 1989
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 11
    Fasan, Andrea
    Sommelier born in January 1973
    Individual (1 offspring)
    Officer
    2015-10-26 ~ 2017-10-30
    OF - Director → CIF 0
  • 12
    Graham, Georgina Ann
    Secretary born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
  • 13
    Wright, Ian David
    Postal Officer born in December 1962
    Individual (6 offsprings)
    Officer
    1993-10-12 ~ 1996-11-29
    OF - Director → CIF 0
  • 14
    Barclay, Patricia Margaret
    Born in March 1947
    Individual (1 offspring)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
    Barclay, Patricia Margaret
    Librarian born in March 1947
    Individual (1 offspring)
    ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Hall, Alexandra Mary
    Production Manager born in October 1975
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 16
    Jones, Ann
    Receptionist Telephonist born in June 1953
    Individual (1 offspring)
    Officer
    1993-10-12 ~ 2014-09-17
    OF - Director → CIF 0
    Jones, Ann
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 17
    Clark, Matthew
    Born in December 1996
    Individual (1 offspring)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 18
    Broad, Karen
    Born in March 1961
    Individual (1 offspring)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
    Broad, Karen
    Catering Manager born in March 1961
    Individual (1 offspring)
    1997-10-30 ~ 2000-08-28
    OF - Director → CIF 0
    2003-04-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 19
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    19a, Chantry Lane, Bromley, England
    Active Corporate (3 parents, 765 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FELSTONE PROPERTIES LIMITED

Period: 1971-04-06 ~ now
Company number: 01007127
Registered name
FELSTONE PROPERTIES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • FELSTONE PROPERTIES LIMITED
    Info
    Registered number 01007127
    9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR
    PRIVATE LIMITED COMPANY incorporated on 1971-04-06 (54 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 March 2026 and licensed under the Open Government Licence v3.0.