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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 46
  • 1
    Frost, Laurence Matthew
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2022-05-16
    OF - Director → CIF 0
  • 2
    Moore, Terence
    Born in December 1931
    Individual (17 offsprings)
    Officer
    2001-02-28 ~ 2003-03-13
    OF - Director → CIF 0
  • 3
    Badowski, Frederick Alexander
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2016-07-27 ~ 2018-06-01
    OF - Director → CIF 0
    Badowski, Frederick Alexander
    Company Director born in February 1955
    Individual (4 offsprings)
    2021-02-18 ~ 2025-03-07
    OF - Director → CIF 0
  • 4
    Watt, Stephen
    Born in March 1957
    Individual (65 offsprings)
    Officer
    1997-10-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Doonan, Luke
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Reynolds, Philip John
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2005-06-22 ~ 2021-02-23
    OF - Director → CIF 0
    Reynolds, Philip John
    Individual (4 offsprings)
    Officer
    2005-06-22 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 7
    Wilken, Matthew
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2002-05-07
    OF - Director → CIF 0
  • 8
    Marshall, Matthew Thomas
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ 2021-01-08
    OF - Director → CIF 0
  • 9
    Squire, Mark Benedict
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2001-02-28 ~ 2004-02-04
    OF - Director → CIF 0
    Squire, Mark Benedict
    Individual (6 offsprings)
    Officer
    2001-02-28 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 10
    Hassett, Alicia
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2011-05-19 ~ 2016-07-18
    OF - Director → CIF 0
  • 11
    Mcculloch, Michael Cutler
    Born in April 1943
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 12
    Hall Rosu, Edward
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2004-03-04 ~ 2007-02-22
    OF - Director → CIF 0
  • 13
    Watkinson, Elizabeth Ann
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2011-06-14 ~ 2019-12-06
    OF - Director → CIF 0
  • 14
    Pine, Geoffrey Floyde
    Born in June 1946
    Individual (14 offsprings)
    Officer
    2001-02-28 ~ 2003-05-26
    OF - Director → CIF 0
    Pine, Geoffrey Floyde
    Born in June 1976
    Individual (14 offsprings)
    Officer
    2012-07-18 ~ 2012-07-23
    OF - Director → CIF 0
    Pine, Geoffrey Floyde
    Born in June 1946
    Individual (14 offsprings)
    Officer
    2012-07-23 ~ 2019-11-27
    OF - Director → CIF 0
  • 15
    Hayden, Gina Louise
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ 2023-09-12
    OF - Director → CIF 0
  • 16
    Brown, Michael Edward
    Born in July 1928
    Individual (3 offsprings)
    Officer
    2001-03-23 ~ 2003-05-23
    OF - Director → CIF 0
  • 17
    Stewart, Annie Dawn
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2011-01-01
    OF - Director → CIF 0
    Stewart, Annie Dawn
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ 2019-07-31
    OF - Director → CIF 0
  • 18
    O'doherty, Jacqueline Maria
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2017-07-26 ~ 2021-02-23
    OF - Director → CIF 0
  • 19
    Waite, Victoria Charlotte Louise
    Born in April 1983
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2009-10-23
    OF - Director → CIF 0
  • 20
    Storey, Andrew Peter
    Born in September 1966
    Individual (29 offsprings)
    Officer
    1997-10-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 21
    Bartels, Annika
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 22
    Rowland, Marlina
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Benstead, Koji
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 24
    Bussey, William Neale
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2001-02-28 ~ 2004-03-04
    OF - Director → CIF 0
  • 25
    Sturgess, Kim
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2004-03-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 26
    Holloway, Simon Jonathan
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 27
    Finch, Farkhanda Akhtar
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ 2003-03-26
    OF - Director → CIF 0
  • 28
    Feast, Penelope Jane
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2002-03-12 ~ 2003-03-28
    OF - Director → CIF 0
    Feast, Penelope Jane
    Individual (5 offsprings)
    Officer
    2002-03-12 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 29
    Shepherd Cross, Henry Michael
    Born in February 1969
    Individual (58 offsprings)
    Officer
    1997-10-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 30
    Feast, Roger
    Born in June 1952
    Individual (60 offsprings)
    Officer
    2003-11-10 ~ 2007-02-28
    OF - Director → CIF 0
  • 31
    Vowell, John Richard
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2001-02-28 ~ 2004-03-04
    OF - Director → CIF 0
  • 32
    Ellis, John
    Born in December 1952
    Individual (18 offsprings)
    Officer
    2007-04-23 ~ 2015-08-05
    OF - Director → CIF 0
  • 33
    Carroll, Helen
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2009-07-20
    OF - Director → CIF 0
  • 34
    Davies, Krista Jane
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2019-10-07 ~ 2020-01-06
    OF - Director → CIF 0
  • 35
    Giles, Suzanne
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2010-05-12
    OF - Director → CIF 0
  • 36
    Mac Crann, Cormac
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
    2011-06-14 ~ 2018-10-23
    OF - Director → CIF 0
  • 37
    Urbye, Thomas Andreas
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 38
    Giles, Martin Francis
    Born in February 1961
    Individual (12 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 39
    Geraldes, Marco Alexandre Levy
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ 2018-12-03
    OF - Director → CIF 0
  • 40
    Watthey, Elaine Lee
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2005-10-18 ~ 2005-10-28
    OF - Director → CIF 0
    2007-04-23 ~ 2020-07-21
    OF - Director → CIF 0
  • 41
    Aldenton, Gemma Victoria
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 42
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2018-10-30 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 43
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    1997-10-27 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
  • 44
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3067 offsprings)
    Officer
    1997-10-27 ~ 1997-10-27
    OF - Nominee Director → CIF 0
  • 45
    ABLESAFE LIMITED
    02241466
    2 Old Court Mews, 311a Chase Road, London, England
    Active Corporate (8 parents, 172 offsprings)
    Officer
    2004-04-01 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 46
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1997-10-27 ~ 1997-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THORPE'S YARD MANAGEMENT COMPANY LIMITED

Period: 1997-10-27 ~ now
Company number: 03456036
Registered name
THORPE'S YARD MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • THORPE'S YARD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03456036
    C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire CH4 8RQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-10-27 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.