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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 24
  • 1
    Prescott, Nigel
    Sales Consultant
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 1996-08-07
    OF - Secretary → CIF 0
  • 2
    Wiles, Stephen
    Individual (59 offsprings)
    Officer
    2014-06-01 ~ 2018-06-09
    OF - Secretary → CIF 0
  • 3
    Piggott, Alan
    Property Investor born in August 1944
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Wickham, Alice
    Pa born in August 1963
    Individual (5 offsprings)
    Officer
    1998-11-01 ~ 2000-01-13
    OF - Director → CIF 0
  • 5
    Ward, Lyudmila
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Stinson, William
    Born in August 1992
    Individual (1 offspring)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Atkin, David Thomas
    Managing Agents
    Individual (3 offsprings)
    Officer
    2005-06-03 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 8
    Rothery, Liza
    Production Executive born in November 1976
    Individual (3 offsprings)
    Officer
    2000-09-07 ~ 2009-12-11
    OF - Director → CIF 0
  • 9
    Tardini, Giustina
    Born in June 1960
    Individual (1 offspring)
    Officer
    2000-09-07 ~ now
    OF - Director → CIF 0
  • 10
    Newell, Michael
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Kirby, Mark
    Media Planner born in December 1974
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2010-11-11
    OF - Director → CIF 0
  • 12
    Anderton, Richard John Bowman
    Individual (242 offsprings)
    Officer
    1996-06-08 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 13
    Lyle, Nicola Elizabeth
    Human Resources Executive born in January 1971
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2006-07-07
    OF - Director → CIF 0
    Lyle, Nicola Elizabeth
    Hr Executive
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 14
    Ubah, George Chukwuanu
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Collard, Jaime Vanessa Christine
    Marketing Manager born in June 1980
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2020-09-11
    OF - Director → CIF 0
  • 16
    Westra, Peter
    Admin Manager born in April 1969
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2001-11-02
    OF - Director → CIF 0
  • 17
    Brown, Daisylin Ophelia
    Nurse born in April 1955
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2023-10-20
    OF - Director → CIF 0
  • 18
    Edmonds, Penelope Jane
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1995-09-25 ~ now
    OF - Director → CIF 0
  • 19
    Mcadam, Nicola Jane
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2006-07-07 ~ now
    OF - Director → CIF 0
  • 20
    Panday, Kamala
    Recruitment Consultant born in April 1967
    Individual (13 offsprings)
    Officer
    1995-09-25 ~ 2012-03-21
    OF - Director → CIF 0
  • 21
    Di Giuseppe, Isabella
    Born in June 1992
    Individual (1 offspring)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 22
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1995-05-10 ~ 1995-05-10
    OF - Nominee Director → CIF 0
  • 23
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 759 offsprings)
    Officer
    2018-06-09 ~ now
    OF - Secretary → CIF 0
  • 24
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1995-05-10 ~ 1995-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

31 THICKET ROAD (ANERLEY) MANAGEMENT LIMITED

Period: 1995-05-10 ~ now
Company number: 03054717
Registered name
31 THICKET ROAD (ANERLEY) MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Equity
0 GBP2024-05-31
0 GBP2023-05-31

  • 31 THICKET ROAD (ANERLEY) MANAGEMENT LIMITED
    Info
    Registered number 03054717
    Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-05-10 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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