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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 36
  • 1
    Horsfield, Toni
    Nanny born in July 1966
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2011-10-03
    OF - Director → CIF 0
  • 2
    Mingay, Hannah
    Born in August 1995
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Bartle, Peter Robert
    Architect born in February 1943
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Proudlove, Katherine Brenda
    Musician born in December 1975
    Individual (1 offspring)
    Officer
    2006-09-13 ~ 2008-01-06
    OF - Director → CIF 0
  • 5
    Lennox, Pamela Joanne
    Civil Servant born in August 1973
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2003-08-08
    OF - Director → CIF 0
  • 6
    Ginsberg, Samara
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Parker, Graeme Munro
    Insolvency Executive born in November 1969
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2003-08-08
    OF - Director → CIF 0
  • 8
    Ireland, Edward Thomas
    Born in November 1996
    Individual (1 offspring)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 9
    Lockwood, Suzanna Kate
    Born in July 1995
    Individual (2 offsprings)
    Officer
    2021-03-05 ~ 2025-12-05
    OF - Director → CIF 0
  • 10
    Berry, Paul William
    It Consultant born in October 1960
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 2002-08-02
    OF - Director → CIF 0
  • 11
    Tonali, Andrea
    Data Analyst born in October 1982
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2024-07-12
    OF - Director → CIF 0
  • 12
    Welch, David
    Broadcast Tv
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 1999-06-02
    OF - Director → CIF 0
    Welch, David
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 2001-05-07
    OF - Secretary → CIF 0
  • 13
    Wing, Gillian Leslie
    Sub Editor born in February 1966
    Individual (2 offsprings)
    Officer
    2003-08-08 ~ 2007-11-08
    OF - Director → CIF 0
    Wing, Gillian Leslie
    Sub-Editor
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 14
    Kingdom, James Henry Samuel
    Born in August 1979
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2024-12-19
    OF - Director → CIF 0
    Kingdom, James Henry Samuel
    Research Analyst
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 15
    Laurie, Douglas
    Born in September 1970
    Individual (1 offspring)
    Officer
    2001-05-07 ~ now
    OF - Director → CIF 0
    Laurie, Douglas
    Software Sales
    Individual (1 offspring)
    Officer
    2004-06-19 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 16
    Noonan, Doreen
    Born in November 1946
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2024-11-07
    OF - Director → CIF 0
    Noonan, Doreen
    Nhs
    Individual (1 offspring)
    Officer
    2003-02-23 ~ 2004-06-19
    OF - Secretary → CIF 0
  • 17
    Dowdell, Karen
    Designer born in February 1974
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2022-10-11
    OF - Director → CIF 0
  • 18
    Fries, Christiane Elisabeth
    Secretary born in February 1970
    Individual (1 offspring)
    Officer
    1999-10-08 ~ 2002-11-15
    OF - Director → CIF 0
    Fries, Christiane Elisabeth
    Individual (1 offspring)
    Officer
    2001-05-07 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 19
    Raouf, Jamal
    Born in May 1986
    Individual (1 offspring)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
  • 20
    Groom, Catherine Audra
    Teacher born in December 1977
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2010-08-20
    OF - Director → CIF 0
  • 21
    Bramley, Susan Heather
    Tv Facility Manager born in December 1956
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 1998-05-05
    OF - Director → CIF 0
    Bramley, Susan Heather
    Tv Facility Manager
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 22
    Bhanji, Ruhee
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2025-07-17
    OF - Director → CIF 0
  • 23
    Ferguson, Clare Harriet Russell
    Pharmaceutical Production Mana born in October 1947
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 1999-06-02
    OF - Director → CIF 0
    Ferguson, Clare Harriet Russell
    Laboratory Technician
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 24
    Sinclair, Ann
    Manager Bt Satellite Services born in June 1964
    Individual (2 offsprings)
    Officer
    1995-06-05 ~ 1998-05-05
    OF - Director → CIF 0
  • 25
    Parsons, Michael Paul
    Civil Servant born in March 1964
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 2000-10-30
    OF - Director → CIF 0
  • 26
    Barnett, Veronica Louise
    Accounts Assistant born in January 1989
    Individual (1 offspring)
    Officer
    2011-07-23 ~ 2015-01-12
    OF - Director → CIF 0
  • 27
    Wheater, Sophie
    Head Of Brand And Advertising born in February 1977
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2021-03-05
    OF - Director → CIF 0
  • 28
    Swann, Richard Michael
    Recruitment born in December 1973
    Individual (3 offsprings)
    Officer
    2002-11-15 ~ 2006-08-11
    OF - Director → CIF 0
  • 29
    Byrne, Denise Francesca
    Born in May 1962
    Individual (1 offspring)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 30
    Knowles, Erin Danielle
    Merchandiser born in August 1989
    Individual (1 offspring)
    Officer
    2010-08-20 ~ 2013-01-01
    OF - Director → CIF 0
    2010-08-20 ~ 2014-04-28
    OF - Director → CIF 0
  • 31
    O Melia, Niamh Maire
    Help Desk Manager born in July 1975
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2001-05-14
    OF - Director → CIF 0
  • 32
    Higgins, Joseph Louis
    Born in August 1989
    Individual (8 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 33
    Bradbury, Carl, Dr
    Web Developer born in May 1973
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2008-01-06
    OF - Director → CIF 0
  • 34
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-06-05 ~ 1995-06-05
    OF - Nominee Secretary → CIF 0
  • 35
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 767 offsprings)
    Officer
    2021-01-20 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 36
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1995-06-05 ~ 1995-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

25 THICKET ROAD LIMITED

Period: 1995-06-05 ~ now
Company number: 03064563
Registered name
25 THICKET ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Current Assets
9,187 GBP2025-09-30
10,350 GBP2024-09-30
Net Current Assets/Liabilities
9,187 GBP2025-09-30
10,350 GBP2024-09-30
Accrued Liabilities/Deferred Income
-8,760 GBP2024-09-30
Net Assets/Liabilities
9,187 GBP2025-09-30
1,590 GBP2024-09-30
Equity
9,187 GBP2025-09-30
1,590 GBP2024-09-30

  • 25 THICKET ROAD LIMITED
    Info
    Registered number 03064563
    25 Thicket Road, London SE20 8DB
    PRIVATE LIMITED COMPANY incorporated on 1995-06-05 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.