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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Wilding, Pamela Elizabeth
    Individual (107 offsprings)
    Officer
    1998-10-15 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 2
    Payne, Yvonne
    Born in April 1948
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 1998-08-31
    OF - Director → CIF 0
    2001-06-26 ~ 2004-03-19
    OF - Director → CIF 0
  • 3
    Wilding, David Charles Melay
    Individual (53 offsprings)
    Officer
    2007-08-01 ~ 2008-04-27
    OF - Secretary → CIF 0
  • 4
    Figulla, Philip
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2001-06-26 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    Barrett, David Richard
    Born in December 1967
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 1998-01-26
    OF - Director → CIF 0
  • 6
    Thornton, Katharine Dorothy
    Born in September 1909
    Individual (1 offspring)
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
  • 7
    White, Lisa Jane
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
    Mrs Lisa Jane White
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Summers, Alexander Colquhoun
    Born in May 1930
    Individual (1 offspring)
    Officer
    ~ 1996-12-17
    OF - Director → CIF 0
    Summers, Alexander Colquhoun
    Individual (1 offspring)
    Officer
    ~ 1995-11-22
    OF - Secretary → CIF 0
  • 9
    Pisani, Frances Cecilia
    Born in March 1946
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 2001-06-26
    OF - Director → CIF 0
    2006-07-24 ~ 2018-08-09
    OF - Director → CIF 0
    Pisani, Frances Cecilia
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1998-12-21
    OF - Secretary → CIF 0
  • 10
    Jackson, Christine Ann
    Individual (2 offsprings)
    Officer
    1995-10-12 ~ 1997-06-05
    OF - Secretary → CIF 0
  • 11
    Parfect, Doreen Helen
    Individual (2 offsprings)
    Officer
    1997-08-18 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 12
    Underwood, Keith John
    Born in May 1939
    Individual (1 offspring)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
    Mr Keith John Underwood
    Born in May 1939
    Individual (1 offspring)
    Person with significant control
    2020-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Cuckson, Philippa Ann
    Born in July 1957
    Individual (1 offspring)
    Officer
    1996-12-16 ~ 1998-03-05
    OF - Director → CIF 0
    1999-04-20 ~ 2001-06-26
    OF - Director → CIF 0
    Cuckson, Pippa
    Born in July 1957
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2018-09-13
    OF - Director → CIF 0
  • 14
    Loney, Jayne Lisa
    Born in March 1967
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 1998-01-26
    OF - Director → CIF 0
  • 15
    White, Scott Martin
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
    2004-09-09 ~ 2008-02-28
    OF - Director → CIF 0
    Mr Scott Martin White
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2021-02-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    Pearson, Stanley Rodger, Lt Chdr
    Born in July 1915
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 2001-06-26
    OF - Director → CIF 0
  • 17
    Gardner, Norma Fay
    Born in September 1933
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2014-09-26
    OF - Director → CIF 0
  • 18
    Muriel, Margaret Inez
    Born in February 1913
    Individual (1 offspring)
    Officer
    ~ 1995-10-12
    OF - Director → CIF 0
  • 19
    Franklin, Suzanne Leigh
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2013-03-26 ~ 2019-08-28
    OF - Director → CIF 0
  • 20
    Jackson, Michael William
    Born in June 1945
    Individual (5 offsprings)
    Officer
    1995-10-12 ~ 1997-06-18
    OF - Director → CIF 0
parent relation
Company in focus

THIRLESTANE COURT (MANAGEMENT) LIMITED

Period: 1977-05-25 ~ now
Company number: 01314911
Registered name
THIRLESTANE COURT (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
4,332 GBP2024-09-30
4,332 GBP2023-09-30
Debtors
3,716 GBP2024-09-30
3,467 GBP2023-09-30
Cash at bank and in hand
18,758 GBP2024-09-30
19,369 GBP2023-09-30
Current Assets
22,474 GBP2024-09-30
22,836 GBP2023-09-30
Creditors
Current
732 GBP2024-09-30
775 GBP2023-09-30
Net Current Assets/Liabilities
21,742 GBP2024-09-30
22,061 GBP2023-09-30
Total Assets Less Current Liabilities
26,074 GBP2024-09-30
26,393 GBP2023-09-30
Equity
Called up share capital
120 GBP2024-09-30
120 GBP2023-09-30
Equity
26,074 GBP2024-09-30
26,393 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,332 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
4,332 GBP2024-09-30
4,332 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
3,716 GBP2024-09-30
3,467 GBP2023-09-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-09-30
Other Creditors
Current
732 GBP2024-09-30
776 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-09-30
Equity
Retained earnings (accumulated losses)
1,388 GBP2024-09-30
5,537 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-4,149 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-4,149 GBP2023-10-01 ~ 2024-09-30
  • THIRLESTANE COURT (MANAGEMENT) LIMITED
    Info
    Registered number 01314911
    52 Smithbrook Kilns, Cranleigh, Surrey GU6 8JJ
    PRIVATE LIMITED COMPANY incorporated on 1977-05-25 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-05
    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.