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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 20
  • 1
    Mcmurtrie, Keith Steven
    Born in October 1969
    Individual (7 offsprings)
    Officer
    1994-09-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Kassas, Abdul Rahman
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1999-02-15 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Bannister, Richard Michael Rennie
    Born in October 1961
    Individual (30 offsprings)
    Officer
    1992-06-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 4
    Vertachnik, Daniel
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2024-05-21 ~ 2025-10-27
    OF - Director → CIF 0
  • 5
    Robinson, Lisa Jayne
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 6
    Schofield, Peter Antony
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2009-01-04
    OF - Director → CIF 0
  • 7
    Ward, Kinsley Jonathan
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2014-02-17 ~ 2023-03-24
    OF - Director → CIF 0
  • 8
    Pietrzak, Brent
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 9
    Lord, John Antony Charles
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 10
    Chambers, Christopher Michael
    Born in November 1957
    Individual (4 offsprings)
    Officer
    1996-10-21 ~ 1999-06-01
    OF - Director → CIF 0
  • 11
    Townsend, Cort
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 12
    Shuker, Nigel
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2017-03-16 ~ 2023-03-24
    OF - Director → CIF 0
    Shuker, Nigel
    Individual (12 offsprings)
    Officer
    2016-06-23 ~ 2023-03-24
    OF - Secretary → CIF 0
  • 13
    Bannister, Janine Elizabeth
    Born in August 1960
    Individual (21 offsprings)
    Officer
    1998-06-01 ~ 2014-07-18
    OF - Director → CIF 0
    Bannister, Janine Elizabeth
    Individual (21 offsprings)
    Officer
    1998-06-01 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 14
    Harrison, Marlene
    Born in September 1936
    Individual (1 offspring)
    Officer
    1997-01-21 ~ 1998-05-19
    OF - Director → CIF 0
    Harrison, Marlene
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-03-05
    OF - Secretary → CIF 0
  • 15
    Crouse, Michael Louis
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2023-03-24 ~ 2023-10-18
    OF - Director → CIF 0
    Crouse, Michael
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2024-03-21 ~ 2025-10-27
    OF - Director → CIF 0
    Crouse, Michael Louis
    Individual (6 offsprings)
    Officer
    2023-03-24 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 16
    Harrison, Keith Norman
    Born in September 1930
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-05-15
    OF - Director → CIF 0
  • 17
    Fletcher, Andrew
    Born in August 1963
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-06-16
    OF - Director → CIF 0
  • 18
    Gartner, Christian
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2023-03-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 19
    Mcevoy, Andrew John
    Individual (5 offsprings)
    Officer
    2014-07-18 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 20
    MISOFT (GROUP) LIMITED - now 03333760
    GOLDSTONE ENTERPRISES LIMITED - 1997-05-02
    Rb House, Greenfield Road, Colne, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THARSTERN LIMITED

Period: 1977-05-09 ~ now
Company number: 01313142
Registered name
THARSTERN LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
340,480 GBP2025-01-31
466,733 GBP2024-01-31
Fixed Assets
340,480 GBP2025-01-31
466,733 GBP2024-01-31
Debtors
447,844 GBP2025-01-31
1,222,889 GBP2024-01-31
Cash at bank and in hand
591,752 GBP2025-01-31
826,012 GBP2024-01-31
Current Assets
1,039,596 GBP2025-01-31
2,048,901 GBP2024-01-31
Creditors
Amounts falling due within one year
-621,471 GBP2025-01-31
-106,804 GBP2024-01-31
Net Current Assets/Liabilities
418,125 GBP2025-01-31
1,942,097 GBP2024-01-31
Total Assets Less Current Liabilities
758,605 GBP2025-01-31
2,408,830 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
Net Assets/Liabilities
-311,944 GBP2025-01-31
2,408,830 GBP2024-01-31
Equity
Called up share capital
80,126 GBP2025-01-31
13,911 GBP2024-01-31
Retained earnings (accumulated losses)
-392,070 GBP2025-01-31
2,394,919 GBP2024-01-31
Equity
-311,944 GBP2025-01-31
2,408,830 GBP2024-01-31
Average Number of Employees
442024-02-01 ~ 2025-01-31
432023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
632,647 GBP2025-01-31
660,363 GBP2024-01-31
Property, Plant & Equipment - Disposals
-27,716 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
292,167 GBP2025-01-31
193,630 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,537 GBP2024-02-01 ~ 2025-01-31

  • THARSTERN LIMITED
    Info
    Registered number 01313142
    Parkhill Business Centre, Padiham Road, Burnley BB12 6TG
    PRIVATE LIMITED COMPANY incorporated on 1977-05-09 (49 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.