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 3
  • 1
    White, Scott Martin
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ now
    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
  • 2
    White, Lisa Jane
    Co Owner Of Courier Company 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
  • 3
    Underwood, Keith John
    Retired 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
Ceased 18
  • 1
    Loney, Jayne Lisa
    Flight Attendant born in March 1967
    Individual
    Officer
    1995-10-12 ~ 1998-01-26
    OF - Director → CIF 0
  • 2
    Parfect, Doreen Helen
    Company Secretary
    Individual
    Officer
    1997-08-18 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 3
    Figulla, Philip
    Legal Accountant born in July 1970
    Individual (3 offsprings)
    Officer
    2001-06-26 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    White, Scott Martin
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2004-09-09 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    Cuckson, Philippa Ann
    Journalist born in July 1957
    Individual
    Officer
    1996-12-16 ~ 1998-03-05
    OF - Director → CIF 0
    1999-04-20 ~ 2001-06-26
    OF - Director → CIF 0
    Cuckson, Pippa
    Journalist born in July 1957
    Individual
    Officer
    2014-09-30 ~ 2018-09-13
    OF - Director → CIF 0
  • 6
    Muriel, Margaret Inez
    Retired born in February 1913
    Individual
    Officer
    ~ 1995-10-12
    OF - Director → CIF 0
  • 7
    Pisani, Frances Cecilia
    S R N born in March 1946
    Individual
    Officer
    1998-01-26 ~ 2001-06-26
    OF - Director → CIF 0
    Pisani, Frances Cecilia
    Retired born in March 1946
    Individual
    2006-07-24 ~ 2018-08-09
    OF - Director → CIF 0
    Pisani, Frances Cecilia
    Individual
    Officer
    1998-09-01 ~ 1998-12-21
    OF - Secretary → CIF 0
  • 8
    Wilding, David Charles Melay
    Individual
    Officer
    2007-08-01 ~ 2008-04-27
    OF - Secretary → CIF 0
  • 9
    Wilding, Pamela Elizabeth
    Managing Agent
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 10
    Thornton, Katharine Dorothy
    Retired born in September 1909
    Individual
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
  • 11
    Summers, Alexander Colquhoun
    Retired born in May 1930
    Individual
    Officer
    ~ 1996-12-17
    OF - Director → CIF 0
    Summers, Alexander Colquhoun
    Individual
    Officer
    ~ 1995-11-22
    OF - Secretary → CIF 0
  • 12
    Payne, Yvonne
    Mediator/Lawyer born in April 1948
    Individual
    Officer
    1998-01-26 ~ 1998-08-31
    OF - Director → CIF 0
    Payne, Yvonne
    Lawyer Mediator born in April 1948
    Individual
    2001-06-26 ~ 2004-03-19
    OF - Director → CIF 0
  • 13
    Gardner, Norma Fay
    Retired born in September 1933
    Individual
    Officer
    2001-06-26 ~ 2014-09-26
    OF - Director → CIF 0
  • 14
    Barrett, David Richard
    Ramp Agent born in December 1967
    Individual
    Officer
    1995-10-12 ~ 1998-01-26
    OF - Director → CIF 0
  • 15
    Franklin, Suzanne Leigh
    Design Manager born in February 1970
    Individual (3 offsprings)
    Officer
    2013-03-26 ~ 2019-08-28
    OF - Director → CIF 0
  • 16
    Jackson, Christine Ann
    Individual
    Officer
    1995-10-12 ~ 1997-06-05
    OF - Secretary → CIF 0
  • 17
    Jackson, Michael William
    Accountant born in June 1945
    Individual
    Officer
    1995-10-12 ~ 1997-06-18
    OF - Director → CIF 0
  • 18
    Pearson, Stanley Rodger, Lt Chdr
    Retired born in July 1915
    Individual
    Officer
    1998-01-26 ~ 2001-06-26
    OF - Director → CIF 0
parent relation
Company in focus

THIRLESTANE COURT (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
4,332 GBP2023-09-30
4,332 GBP2022-09-30
Debtors
3,467 GBP2023-09-30
Cash at bank and in hand
19,369 GBP2023-09-30
12,763 GBP2022-09-30
Current Assets
22,836 GBP2023-09-30
12,763 GBP2022-09-30
Creditors
Current
775 GBP2023-09-30
1,167 GBP2022-09-30
Net Current Assets/Liabilities
22,061 GBP2023-09-30
11,596 GBP2022-09-30
Total Assets Less Current Liabilities
26,393 GBP2023-09-30
15,928 GBP2022-09-30
Equity
Called up share capital
120 GBP2023-09-30
120 GBP2022-09-30
Retained earnings (accumulated losses)
26,273 GBP2023-09-30
-1,435 GBP2022-09-30
Equity
26,393 GBP2023-09-30
15,928 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,332 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
4,332 GBP2023-09-30
4,332 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
3,467 GBP2023-09-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-09-30
Other Creditors
Current
776 GBP2023-09-30
1,167 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
6,972 GBP2022-10-01 ~ 2023-09-30
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.