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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 9
  • 1
    Laurie, Douglas
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Raouf, Jamal
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Higgins, Joseph Louis
    Born in August 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Bhanji, Ruhee
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Ginsberg, Samara
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Mingay, Hannah
    Born in August 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Noonan, Doreen
    Born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Kingdom, James Henry Samuel
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ now
    OF - Director → CIF 0
  • 9
    Lockwood, Suzanna Kate
    Born in July 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Laurie, Douglas
    Software Sales
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-19 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 2
    Sinclair, Ann
    Manager Bt Satellite Services born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-05 ~ 1998-05-05
    OF - Director → CIF 0
  • 3
    Ferguson, Clare Harriet Russell
    Pharmaceutical Production Mana born in October 1947
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 1999-06-02
    OF - Director → CIF 0
    Ferguson, Clare Harriet Russell
    Laboratory Technician
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 4
    Welch, David
    Broadcast Tv
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 1999-06-02
    OF - Director → CIF 0
    Welch, David
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 2001-05-07
    OF - Secretary → CIF 0
  • 5
    Parsons, Michael Paul
    Civil Servant born in March 1964
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 2000-10-30
    OF - Director → CIF 0
  • 6
    Wing, Gillian Leslie
    Sub Editor born in February 1966
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2007-11-08
    OF - Director → CIF 0
    Wing, Gillian Leslie
    Sub-Editor
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 7
    Wheater, Sophie
    Head Of Brand And Advertising born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2021-03-05
    OF - Director → CIF 0
  • 8
    Berry, Paul William
    It Consultant born in October 1960
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 2002-08-02
    OF - Director → CIF 0
  • 9
    Swann, Richard Michael
    Recruitment born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2006-08-11
    OF - Director → CIF 0
  • 10
    Groom, Catherine Audra
    Teacher born in December 1977
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2010-08-20
    OF - Director → CIF 0
  • 11
    Lennox, Pamela Joanne
    Civil Servant born in August 1973
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2003-08-08
    OF - Director → CIF 0
  • 12
    Fries, Christiane Elisabeth
    Secretary born in February 1970
    Individual
    Officer
    icon of calendar 1999-10-08 ~ 2002-11-15
    OF - Director → CIF 0
    Fries, Christiane Elisabeth
    Individual
    Officer
    icon of calendar 2001-05-07 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 13
    Bradbury, Carl, Dr
    Web Developer born in May 1973
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2008-01-06
    OF - Director → CIF 0
  • 14
    Knowles, Erin Danielle
    Merchandiser born in August 1989
    Individual
    Officer
    icon of calendar 2010-08-20 ~ 2013-01-01
    OF - Director → CIF 0
    icon of calendar 2010-08-20 ~ 2014-04-28
    OF - Director → CIF 0
  • 15
    Parker, Graeme Munro
    Insolvency Executive born in November 1969
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2003-08-08
    OF - Director → CIF 0
  • 16
    Barnett, Veronica Louise
    Accounts Assistant born in January 1989
    Individual
    Officer
    icon of calendar 2011-07-23 ~ 2015-01-12
    OF - Director → CIF 0
  • 17
    Proudlove, Katherine Brenda
    Musician born in December 1975
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2008-01-06
    OF - Director → CIF 0
  • 18
    Tonali, Andrea
    Data Analyst born in October 1982
    Individual
    Officer
    icon of calendar 2015-01-12 ~ 2024-07-12
    OF - Director → CIF 0
  • 19
    Dowdell, Karen
    Designer born in February 1974
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2022-10-11
    OF - Director → CIF 0
  • 20
    Noonan, Doreen
    Nhs
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-23 ~ 2004-06-19
    OF - Secretary → CIF 0
  • 21
    Bramley, Susan Heather
    Tv Facility Manager born in December 1956
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 1998-05-05
    OF - Director → CIF 0
    Bramley, Susan Heather
    Tv Facility Manager
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 22
    Bartle, Peter Robert
    Architect born in February 1943
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    Kingdom, James Henry Samuel
    Research Analyst
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 24
    O Melia, Niamh Maire
    Help Desk Manager born in July 1975
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2001-05-14
    OF - Director → CIF 0
  • 25
    Horsfield, Toni
    Nanny born in July 1966
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2011-10-03
    OF - Director → CIF 0
  • 26
    icon of addressDevonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 548 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,142 GBP2024-09-30
    Officer
    2021-01-20 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 27
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-06-05 ~ 1995-06-05
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-06-05 ~ 1995-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

25 THICKET ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Current Assets
10,350 GBP2024-09-30
4,413 GBP2023-09-30
Net Current Assets/Liabilities
10,350 GBP2024-09-30
4,413 GBP2023-09-30
Creditors
Amounts falling due after one year
-160 GBP2023-09-30
Accrued Liabilities/Deferred Income
-8,760 GBP2024-09-30
Net Assets/Liabilities
1,590 GBP2024-09-30
4,253 GBP2023-09-30
Equity
1,590 GBP2024-09-30
4,253 GBP2023-09-30

  • 25 THICKET ROAD LIMITED
    Info
    Registered number 03064563
    icon of address25 Thicket Road, London SE20 8DB
    PRIVATE LIMITED COMPANY incorporated on 1995-06-05 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.