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 4
  • 1
    Mccarthy, Elizabeth May
    Marketing Manager born in February 1990
    Individual (1 offspring)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth May Mccarthy
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sukhova, Elena
    Senior Business Analyst born in August 1986
    Individual (1 offspring)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
    Sukhova, Elena
    Individual (1 offspring)
    Officer
    2025-03-25 ~ now
    OF - Secretary → CIF 0
    Miss Elena Sukhova
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mccarthy, Grant Alexander
    Accountant born in March 1989
    Individual (1 offspring)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Underwood, Katherine Megan
    Insurance Broker born in November 1993
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Ms Katherine Megan Underwood
    Born in November 1993
    Individual (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Ebb, Christine
    Ward Sister born in October 1960
    Individual
    Officer
    1992-01-05 ~ 1999-11-21
    OF - Director → CIF 0
  • 2
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    1991-03-15 ~ 1991-03-15
    OF - Nominee Director → CIF 0
  • 3
    Rolfe, Daniel James
    Quantity Surveyor born in July 1973
    Individual
    Officer
    1999-11-21 ~ 2004-06-11
    OF - Director → CIF 0
  • 4
    Lemaitre, Helen Claire
    Accountant born in September 1961
    Individual
    Officer
    2004-06-11 ~ 2011-08-10
    OF - Director → CIF 0
  • 5
    Jones, Victoria Jeanette
    Trade Support
    Individual
    Officer
    1999-10-02 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 6
    Sharpe, John Robert
    Contracts Team Manager born in January 1953
    Individual (2 offsprings)
    Officer
    1993-05-18 ~ 2021-12-20
    OF - Director → CIF 0
    John Robert Sharpe
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Tatham, Russel Craig
    Individual
    Officer
    2000-11-17 ~ 2025-03-25
    OF - Secretary → CIF 0
    Russel Craig Tatham
    Born in August 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2025-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Dawson, John William
    Solicitor born in September 1947
    Individual (2 offsprings)
    Officer
    1991-03-15 ~ 1991-12-31
    OF - Director → CIF 0
    Dawson, John William
    Solicitor
    Individual (2 offsprings)
    Officer
    1991-03-15 ~ 1991-12-31
    OF - Secretary → CIF 0
  • 9
    Cresswell, David Tony
    Director Glass Company born in September 1961
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2024-01-01
    OF - Director → CIF 0
    Cresswell, David
    Individual (1 offspring)
    Officer
    2011-08-10 ~ 2015-11-01
    OF - Secretary → CIF 0
    Mr David Tony Cresswell
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Jolly, Gordon
    Building Society Executive born in October 1953
    Individual
    Officer
    1991-03-15 ~ 1991-12-31
    OF - Director → CIF 0
  • 11
    Osman, Emine Kayacan
    Admin Clerk
    Individual
    Officer
    ~ 1994-03-15
    OF - Secretary → CIF 0
    1992-01-05 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 12
    Baudains, Andrew Jonathan
    Nurse born in April 1966
    Individual
    Officer
    1992-01-05 ~ 1993-05-18
    OF - Director → CIF 0
  • 13
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1991-03-15 ~ 1991-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THORNLEASE 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
3 GBP2023-03-31
3 GBP2022-03-31
Net Assets/Liabilities
3 GBP2023-03-31
3 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
3 GBP2023-03-31
3 GBP2022-03-31

  • THORNLEASE LIMITED
    Info
    Registered number 02592211
    15 Sylvan Road, Wanstead, London E11 1QL
    Private Limited Company incorporated on 1991-03-15 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.