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

THICKTHORN MEWS MANAGEMENT COMPANY LIMITED

Previous name
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 GBP2024-03-31
5 GBP2023-03-31
Net Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31

  • 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 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.