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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 16
  • 1
    Bottomley, Robin
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 2
    Caron, Peter
    Born in January 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1993-11-02
    OF - Director → CIF 0
  • 3
    Bradshaw, Edmina, Dr
    Born in October 1952
    Individual (1 offspring)
    Officer
    2021-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Joannides, Andrew Anthony
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2004-03-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Bethell, Anne Alice
    Born in July 1963
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1993-11-02
    OF - Director → CIF 0
  • 6
    Truby, Andrew
    Individual (24 offsprings)
    Officer
    2013-04-03 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 7
    Mehmet, Huseyin
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2000-06-08 ~ 2012-08-13
    OF - Director → CIF 0
  • 8
    Arlati, Enrico
    Born in August 1954
    Individual (1 offspring)
    Officer
    1996-08-15 ~ 2003-05-15
    OF - Director → CIF 0
    Arlati, Enrico
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 9
    Moss, Keith Stuart
    Born in June 1967
    Individual (1 offspring)
    Officer
    2021-02-20 ~ now
    OF - Director → CIF 0
  • 10
    Caron, Patrick Joseph, Mr.
    Born in January 1959
    Individual (1 offspring)
    Officer
    1996-08-15 ~ 2012-05-20
    OF - Director → CIF 0
    Caron, Patrick Joseph, Mr.
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2012-05-20
    OF - Secretary → CIF 0
  • 11
    Holmes, Ian
    Born in November 1966
    Individual (6 offsprings)
    Officer
    1996-08-15 ~ now
    OF - Director → CIF 0
  • 12
    Long, Alexander Paul
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1996-01-02
    OF - Director → CIF 0
    Long, Alexander Paul
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 13
    Ayres, David Anthony
    Born in May 1961
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 2000-06-20
    OF - Director → CIF 0
  • 14
    Dimalta, Vince
    Individual (1 offspring)
    Officer
    2018-10-29 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 15
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Secretary → CIF 0
  • 16
    WOOD MANAGEMENTS LIMITED
    - now 00277989
    WILDING GALLERY LIMITED - 1985-08-30 00277989
    Thackeray House Gilbert Road, London
    Active Corporate (36 parents, 44 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

THIRD PILGRIMS MANAGEMENT COMPANY LIMITED

Period: 1987-02-26 ~ now
Company number: 02104198
Registered name
THIRD PILGRIMS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THIRD PILGRIMS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02104198
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-02-26 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.