logo
explain how to read the page

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 4
  • 1
    Merivale, Martha
    Born in February 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Macrae, Alison
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Bhavnani, Kum-kum, Professor
    Born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-04 ~ now
    OF - Director → CIF 0
  • 4
    WHITESTONE ESTATES (LONDON) LTD
    icon of address13a, Heath Street, London, England
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,539 GBP2024-07-31
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Corbett, Rhys Anthony
    Solicitor born in June 1986
    Individual
    Officer
    icon of calendar 2013-08-24 ~ 2015-04-28
    OF - Director → CIF 0
  • 2
    Macfarlane, Timothy Gerard
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-04-02
    OF - Director → CIF 0
  • 3
    Kennington, Susan Mary
    Artist born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-02 ~ 2006-11-23
    OF - Director → CIF 0
  • 4
    Chenai, Hianta Marie Anna Cassan
    Interior Designer born in November 1984
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2024-02-20
    OF - Director → CIF 0
  • 5
    Wheeler, Fergus Oliver
    Solicitor born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-23 ~ 2013-08-23
    OF - Director → CIF 0
  • 6
    Bennison, Peter John
    Architect born in December 1953
    Individual
    Officer
    icon of calendar ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Macrae, Anne Glover
    Company Secretary born in August 1955
    Individual
    Officer
    icon of calendar ~ 2023-05-17
    OF - Director → CIF 0
    Macrae, Anne Glover
    Individual
    Officer
    icon of calendar ~ 2023-05-15
    OF - Secretary → CIF 0
    Ms Anne Glover Macrae
    Born in August 1955
    Individual
    Person with significant control
    icon of calendar 2016-08-04 ~ 2023-05-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

32 THORNHILL SQUARE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
3,569 GBP2024-04-30
5,827 GBP2023-04-30
Creditors
Amounts falling due within one year
-70,467 GBP2024-04-30
-56,383 GBP2023-04-30
Net Current Assets/Liabilities
-66,898 GBP2024-04-30
-50,556 GBP2023-04-30
Total Assets Less Current Liabilities
-66,898 GBP2024-04-30
-50,556 GBP2023-04-30
Net Assets/Liabilities
-66,898 GBP2024-04-30
-50,556 GBP2023-04-30
Equity
-66,898 GBP2024-04-30
-50,556 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 32 THORNHILL SQUARE LIMITED
    Info
    Registered number 01312361
    icon of address13a Heath Street, London NW3 6TP
    PRIVATE LIMITED COMPANY incorporated on 1977-05-04 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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