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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
Active 2
  • 1
    Lussan, Gerard
    Lawyer born in April 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ dissolved
    OF - Director → CIF 0
    Gerard Lussan
    Born in April 1938
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-17 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    De Lavenere Lussan, Philippe Jean-marie Michel
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Darblay, Michel Marie Patrice
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar 1988-06-13 ~ 1998-02-28
    OF - Director → CIF 0
  • 2
    De L' Espee, Edouard
    Investment Manager born in September 1948
    Individual
    Officer
    icon of calendar 1992-04-22 ~ 1998-02-28
    OF - Director → CIF 0
  • 3
    Charpentier, Remi
    Company Director
    Individual
    Officer
    icon of calendar 1988-06-13 ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Wiriath, Alain
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    Wiriath, Alain
    Lawyer born in December 1936
    Individual (1 offspring)
    icon of calendar 2008-02-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Hawkins, Lesley Ann
    Individual
    Officer
    icon of calendar ~ 1995-05-13
    OF - Secretary → CIF 0
  • 6
    Watson, Christine Girdwood
    Administrative Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-13 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 7
    Lussan, Gerard
    Company Director born in April 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-02
    OF - Director → CIF 0
  • 8
    De Louvois, Joyce Margaret
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-22 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 9
    Mcavilley, John Sidney Victor
    Accountant born in May 1935
    Individual
    Officer
    icon of calendar 1991-12-12 ~ 2006-04-19
    OF - Director → CIF 0
  • 10
    Towning, Adrian
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-27 ~ 2006-05-22
    OF - Director → CIF 0
  • 11
    Lussan, Philippe Jean-marie Michel
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 12
    icon of addressPark House, 26 North End Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-05 ~ 2014-06-30
    PE - Secretary → CIF 0
  • 13
    icon of address8 Cromwell Place, London
    Corporate
    Officer
    2005-11-28 ~ 2006-05-19
    PE - Director → CIF 0
parent relation
Company in focus

THURLOE FINANCE LIMITED

Previous name
ATLANTRADE FINANCIAL SERVICES LIMITED - 1996-02-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
9,918 GBP2024-01-31
13,406 GBP2022-08-31
Net Current Assets/Liabilities
6,484 GBP2024-01-31
11,518 GBP2022-08-31
Total Assets Less Current Liabilities
6,484 GBP2024-01-31
11,518 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
5,484 GBP2024-01-31
10,518 GBP2022-08-31
Equity
6,484 GBP2024-01-31
11,518 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2024-01-31
22021-09-01 ~ 2022-08-31
Trade Creditors/Trade Payables
Current
441 GBP2024-01-31
Other Creditors
Current
2,993 GBP2024-01-31
1,888 GBP2022-08-31

  • THURLOE FINANCE LIMITED
    Info
    ATLANTRADE FINANCIAL SERVICES LIMITED - 1996-02-20
    Registered number 02262544
    icon of address28 Church Road, Stanmore, Middlesex HA7 4XR
    Private Limited Company incorporated on 1988-05-26 and dissolved on 2024-09-03 (36 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.