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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 6
  • 1
    Jacobs, Laurence Barry
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    1994-04-26 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Forster, Colin William
    Company Director born in March 1961
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Mr Colin William Forster
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hallam, Sandy
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 4
    REALTIME SOFTWARE ENGINEERING LIMITED
    REAL-TIME SOFTWARE ENGINEERING LIMITED - now 02921811
    WINCANTON TRADING LIMITED - 1994-06-03
    Audley House, 13 Palace Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (704 offsprings)
    Officer
    1994-04-22 ~ 1994-04-26
    OF - Nominee Secretary → CIF 0
  • 6
    GRANT DIRECTORS LIMITED
    S & V LONDON LTD - now
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25 09592133
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (2 parents, 663 offsprings)
    Officer
    1994-04-22 ~ 1994-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THURLESTONE SYSTEMS LIMITED

Period: 1994-04-22 ~ 2022-11-01
Company number: 02921739
Registered name
THURLESTONE SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-04-30
2 GBP2019-04-30
Creditors
Amounts falling due within one year
0 GBP2020-04-30
0 GBP2019-04-30
Net Current Assets/Liabilities
0 GBP2020-04-30
0 GBP2019-04-30
Total Assets Less Current Liabilities
2 GBP2020-04-30
2 GBP2019-04-30
Creditors
Amounts falling due after one year
0 GBP2020-04-30
0 GBP2019-04-30
Net Assets/Liabilities
0 GBP2020-04-30
0 GBP2019-04-30
Equity
0 GBP2020-04-30
0 GBP2019-04-30
Average Number of Employees
02019-05-01 ~ 2020-04-30
02018-05-01 ~ 2019-04-30

Related profiles found in government register
  • THURLESTONE SYSTEMS LIMITED
    Info
    Registered number 02921739
    Hadley Grange Chishill Road, Heydon, Royston, Herts SG8 8PW
    PRIVATE LIMITED COMPANY incorporated on 1994-04-22 and dissolved on 2022-11-01 (28 years 6 months). The company status is Dissolved.
    CIF 0
  • THURLESTONE SYSTEMS LIMITED
    S
    Registered number 2921739
    Hadley Grange, Chishill Road, Heydon, Royston, Herts, SG8 8PW
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEAN STREET PRODUCTIONS NO.16 LLP
    OC371290 OC358676... (more)
    4385, Oc371290: Companies House Default Address, Cardiff
    Dissolved Corporate (20 parents)
    Officer
    2012-03-30 ~ 2016-08-10
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.