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
    Sinden, Graeme
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    1997-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcmahon, Stephen Thomas
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Stephen John
    Commercial Director born in August 1973
    Individual (5 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 4
    137 - 145, Church Road, Harold Wood, Romford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Sinden, Graeme
    Building Contractor
    Individual (9 offsprings)
    Officer
    1997-01-28 ~ 2001-02-01
    OF - Secretary → CIF 0
    Mr Graeme Sinden
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-23
    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
    Pallant, Tony John
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 3
    Thomas, Desmond Francis
    Director born in August 1960
    Individual (10 offsprings)
    Officer
    1997-01-28 ~ 2021-02-23
    OF - Director → CIF 0
    Mr Desmond Francis Thomas
    Born in August 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-23
    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
  • 4
    Taylor, Jonathan Neil
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-28 ~ 1997-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS SINDEN LIMITED

Previous name
THOMAS SINDEN CONSTRUCTION LIMITED - 2007-05-15
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • THOMAS SINDEN LIMITED
    Info
    THOMAS SINDEN CONSTRUCTION LIMITED - 2007-05-15
    Registered number 03308698
    137 - 145 Church Road Harold, Wood, Romford RM3 0SH
    Private Limited Company incorporated on 1997-01-28 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • THOMAS SINDEN CONSTRUCTION LIMITED
    S
    Registered number 3308698
    137-145 Church Road, Harold Wood, Romford, RM3 0SH
    CIF 1
  • THOMAS SINDEN LIMITED
    S
    Registered number 03308698
    137 - 145, Church Road, Harold Wood, Romford, England, RM3 0SH
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 2
  • THOMAS SINDEN LIMITED
    S
    Registered number 3308698
    137-145 Church Road, Church Road, Harold Wood, Romford, England, RM3 0SH
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    137-145 Church Road, Harold Wood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    501,389 GBP2024-03-31
    Person with significant control
    2016-12-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    137-145 Church Road, Harold Wood, Romford, Essex
    Active Corporate (2 parents)
    Current Assets (Company account)
    437,491 GBP2024-03-31
    Officer
    2005-04-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    137-145 Church Road, Romford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,483 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 4
    TSL JOINERY SOLUTIONS LIMITED - 2016-04-09
    137-145 Church Road, Romford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,188 GBP2024-03-31
    Person with significant control
    2021-02-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.