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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 4
  • 1
    Simond, Dominique Viviane
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Director → CIF 0
    Simond, Dominique Viviane
    It Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ now
    OF - Secretary → CIF 0
    Miss Dominique Viviane Simond
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Phelan, Colin Patrick
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ now
    OF - Director → CIF 0
    Mr Colin Patrick Phelan
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Giovanni Amati
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Amati, Emma Mary
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-25 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Crofton-atkins, Laura Clare
    Head Of Project Management born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Cormack, George Wayne
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2005-02-18
    OF - Director → CIF 0
  • 3
    Riddell, Fraser Malcolm Alastair
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2008-04-23
    OF - Director → CIF 0
    Riddell, Fraser Malcolm Alastair
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 4
    Bolger, William
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2005-02-18
    OF - Director → CIF 0
  • 5
    Amati, Giovanni
    Student born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ 2019-01-25
    OF - Director → CIF 0
  • 6
    Pilbrow, Tara
    Dance Artist born in November 1979
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2018-08-17
    OF - Director → CIF 0
    Ms Tara Pilbrow
    Born in November 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Chapman, Philip
    Producer born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ 1999-08-19
    OF - Director → CIF 0
    Chapman, Philip
    Producer
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 8
    O'sullivan, Padraic
    Director born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-04-23 ~ 1998-05-12
    PE - Nominee Director → CIF 0
    1998-04-23 ~ 1998-05-12
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1998-04-23 ~ 1998-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

13 THORNFIELD ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • 13 THORNFIELD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03551608
    icon of address13 Thornfield Road, London W12 8JP
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.