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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 17
  • 1
    Sharman, Suzanne Jayne
    Born in May 1957
    Individual (4 offsprings)
    Officer
    (before 1992-05-02) ~ now
    OF - Director → CIF 0
    Sharman, Suzanne Jayne
    Individual (4 offsprings)
    Officer
    (before 1993-05-02) ~ now
    OF - Secretary → CIF 0
  • 2
    Van Gils, Danny
    Born in November 1975
    Individual (1 offspring)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    Mr Danny Van Gils
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2018-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ainsworth, Patricia
    Born in December 1943
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2005-12-16
    OF - Director → CIF 0
  • 4
    Sharman, Malcolm Derek
    Born in February 1955
    Individual (5 offsprings)
    Officer
    (before 1992-05-02) ~ now
    OF - Director → CIF 0
    Mr Malcolm Derek Sharman
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Webster, John
    Retired born in September 1930
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 2016-04-28
    OF - Director → CIF 0
  • 6
    Jones, Linda
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1992-05-02) ~ now
    OF - Director → CIF 0
  • 7
    Langmead, Christopher John
    Solicitors Clerk born in May 1953
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2012-09-01
    OF - Director → CIF 0
  • 8
    Brozyna, Katarzyna Anna
    Born in February 1985
    Individual (1 offspring)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    Mrs Katarzyna Anna Brozyna
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2018-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Ryan, Melanie Jane
    Born in November 1966
    Individual (1 offspring)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Lloyd-smith, Mel
    Retired born in September 1939
    Individual (2 offsprings)
    Officer
    1993-01-29 ~ 2018-05-30
    OF - Director → CIF 0
    Mel Lloyd-smith
    Born in September 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Has significant influence or controlCIF 0
  • 11
    Langmead, Theresa Josephine
    Born in June 1958
    Individual (1 offspring)
    Officer
    2005-12-16 ~ now
    OF - Director → CIF 0
    Mrs Theresa Josephine Langmead
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Labarthe, Octavia
    Christian Science Practitioner born in May 1927
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 1992-08-19
    OF - Director → CIF 0
  • 13
    Jones, Hubert Graham
    Born in March 1937
    Individual (3 offsprings)
    Officer
    (before 1992-05-02) ~ now
    OF - Director → CIF 0
    Hubert Graham Jones
    Born in March 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Labarthe, Eric Frank
    Director born in November 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-02) ~ 1992-11-03
    OF - Director → CIF 0
    Labarthe, Eric Frank
    Individual (2 offsprings)
    Officer
    (before 1992-05-02) ~ 1992-08-19
    OF - Secretary → CIF 0
  • 15
    Neill, Robert
    Manager born in June 1944
    Individual (5 offsprings)
    Officer
    (before 1992-05-02) ~ 2003-10-10
    OF - Director → CIF 0
  • 16
    Ryan, Jeffrey
    Born in November 1960
    Individual (1 offspring)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Ryan
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2018-05-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Webster, Margaret Joyce
    Retired born in February 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 2018-04-23
    OF - Director → CIF 0
    Joyce Webster
    Born in February 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THICKTHORN MEWS MANAGEMENT COMPANY LIMITED

Period: 1986-01-14 ~ now
Company number: 01954244
Registered names
THICKTHORN MEWS MANAGEMENT COMPANY LIMITED - now
YALECARE LIMITED - 1986-01-14
Standard Industrial Classification
98000 - Residents Property Management
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-03-31
5 GBP2024-03-31
Net Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
5 GBP2025-03-31
5 GBP2024-03-31

  • THICKTHORN MEWS MANAGEMENT COMPANY LIMITED
    Info
    YALECARE LIMITED - 1986-01-14
    Registered number 01954244
    3 Thickthorn Mews, Kenilworth, Warwickshire CV8 2SQ
    PRIVATE LIMITED COMPANY incorporated on 1985-11-04 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.