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.
- 1
Duce, Roland John Bernard
Born in December 1948Individual (80 offsprings)Officer
2013-01-02 ~ nowOF - Director → CIF 0Duce, Roland John Bernard
Individual (80 offsprings)Officer 1999-11-01 ~ nowOF - Secretary → CIF 0 - 2
11a, Ironmonger Street, Stamford, Lincolnshire, EnglandActive Corporate (4 parents, 20 offsprings)Equity (Company account)20,545,639 GBP2023-06-30Person with significant control 2024-01-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Tibbetts, Paul
Accountant born in June 1952Individual (8 offsprings)Officer 1998-04-09 ~ 2003-11-21OF - Director → CIF 0 - 2
Foord, Brian Dryden
Chartered Surveyor born in November 1938Individual (6 offsprings)Officer 1998-08-27 ~ 2013-01-02OF - Director → CIF 0 - 3
Ellis, Philip Harold
Accountant born in February 1963Individual (3 offsprings)Officer 1999-11-01 ~ 2013-01-02OF - Director → CIF 0Ellis, Philip Harold
Individual (3 offsprings)Officer 1997-12-01 ~ 1999-11-01OF - Secretary → CIF 0 - 4
Duce, Roland John Bernard
Company Director born in December 1948Individual (80 offsprings)Officer 1997-12-22 ~ 1999-11-01OF - Director → CIF 0Mr Roland John Bernard Duce
Born in December 1948Individual (80 offsprings)Person with significant control 2016-04-06 ~ 2024-01-19PE - Ownership of shares – 75% or more → CIF 0 - 511a, Ironmonger Street, Stamford, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)-121,605 GBP2023-06-30Person with significant control2024-01-19 ~ 2024-01-19PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 63 North Street, Oadby, Leicester, LeicestershireCorporateOfficer1997-12-01 ~ 1997-12-22PE - Director → CIF 0
THURGARTON PRIORY ESTATES LIMITED
Previous name
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THURGARTON PRIORY ESTATES LIMITED
InfoTHURGATON PRIORY ESTATES LIMITED - 1998-01-20Registered number 0347413511a Ironmonger Street, Stamford PE9 1PLPRIVATE LIMITED COMPANY incorporated on 1997-12-01 (28 years). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0THURGARTON PRIORY ESTATES LIMITED
SRegistered number 0347413511a, Ironmonger Street, Stamford, Lincolnshire, England, PE9 1PLLimited Company in Cardiff Company Registry, EnglandCIF 1THURGARTON PRIORY ESTATES LIMITED
SRegistered number 03474135Rock House, Radcliffe Road, Scotgate, Stamford, Lincolnshire, PE9 2YQPrivate Company Limited By Shares in United KingdomCIF 2THURGARTON PRIORY ESTATES LIMITED
SRegistered number 03474135Rock House, Scotgate, Stamford, England, PE9 2YQLimited Company in Cardiff Company Registry, EnglandCIF 3
- 1Rock House Radcliffe Road, Scotgate, Stamford, Lincolnshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-10-14 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 211a Ironmonger Street, Stamford, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)-28,738 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 311a Ironmonger Street, Stamford, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)205,912 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 418 Unit 16a Oakham Enterprise Park, Ashwell, Oakham, Rutland, EnglandActive Corporate (2 parents)Equity (Company account)275,782 GBP2021-02-28Person with significant control 2019-02-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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