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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 14
  • 1
    Pemberton, Bruce
    Car Dealer born in November 1963
    Individual (2 offsprings)
    Officer
    2011-05-10 ~ 2014-01-03
    OF - Director → CIF 0
  • 2
    Warren, Dorothy
    Registered General Nurse born in July 1956
    Individual (1 offspring)
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
    Warren, Dorothy
    Clinical Research Nu
    Individual (1 offspring)
    Officer
    ~ 1992-10-01
    OF - Secretary → CIF 0
    Warren, Dorothy
    Clinical Research Nurse
    Individual (1 offspring)
    1993-01-30 ~ 1995-12-04
    OF - Secretary → CIF 0
  • 3
    Milner-smyth, James Michael
    Television Editor born in January 1967
    Individual (3 offsprings)
    Officer
    1995-12-05 ~ 1999-08-21
    OF - Director → CIF 0
  • 4
    Clark, Douglas
    Born in March 1974
    Individual (1 offspring)
    Officer
    2001-11-16 ~ now
    OF - Director → CIF 0
    Mr Douglas Clark
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2020-11-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Nosworthy, Lawan
    Born in October 1956
    Individual (1 offspring)
    Officer
    2019-01-12 ~ 2025-12-05
    OF - Director → CIF 0
  • 6
    Morane Griffiths, Richard
    Banker born in July 1977
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2006-06-12
    OF - Director → CIF 0
  • 7
    Barnes, Claire
    Stockbroker born in May 1958
    Individual (2 offsprings)
    Officer
    ~ 2001-06-29
    OF - Director → CIF 0
  • 8
    Hollick, Edward James
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2014-01-03 ~ now
    OF - Director → CIF 0
  • 9
    Brooks, Denis
    Postal Supervising Officer born in February 1935
    Individual (1 offspring)
    Officer
    ~ 2024-04-01
    OF - Director → CIF 0
  • 10
    Nosworthy, Lysle Francis Howard
    Computer Programmer born in August 1955
    Individual (1 offspring)
    Officer
    ~ 2018-11-07
    OF - Director → CIF 0
    Nosworthy, Lysle Francis Howard
    Software Engineer
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1993-01-30
    OF - Secretary → CIF 0
    Nosworthy, Lysle Francis Howard
    Programmer-Investor
    Individual (1 offspring)
    1995-12-04 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 11
    Behague, Dominique, Dr
    Born in October 1969
    Individual (1 offspring)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
    Behague, Dominique
    Individual (1 offspring)
    Officer
    2011-05-10 ~ now
    OF - Secretary → CIF 0
    Dr Dominique Behague
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2020-11-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Carse, Susan
    Retired born in May 1920
    Individual (1 offspring)
    Officer
    ~ 1996-06-17
    OF - Director → CIF 0
  • 13
    Carse, Ron
    Retired born in May 1920
    Individual (1 offspring)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    George, Catherine Louise, Doctor
    Clinical Psychologist born in October 1967
    Individual (1 offspring)
    Officer
    1999-08-13 ~ 2003-07-25
    OF - Director → CIF 0
parent relation
Company in focus

129 THURLEIGH ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-04-01
5 GBP2023-04-01
Net Assets/Liabilities
5 GBP2024-04-01
5 GBP2023-04-01
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-02 ~ 2024-04-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-02 ~ 2024-04-01
Equity
5 GBP2024-04-01
5 GBP2023-04-01

  • 129 THURLEIGH ROAD LIMITED
    Info
    Registered number 01508222
    C/o Cadmus Property 70 Great Western Studios, 65 Alfred Road, London W2 5EU
    PRIVATE LIMITED COMPANY incorporated on 1980-07-17 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.