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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
    Phelan, Colin Patrick
    Born in October 1967
    Individual (2 offsprings)
    Officer
    1998-05-12 ~ now
    OF - Director → CIF 0
    Mr Colin Patrick Phelan
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Amati, Emma Mary
    Born in September 1967
    Individual (1 offspring)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Simond, Dominique Viviane
    Born in March 1961
    Individual (1 offspring)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Simond, Dominique Viviane
    It Consultant
    Individual (1 offspring)
    Officer
    2008-04-23 ~ now
    OF - Secretary → CIF 0
    Miss Dominique Viviane Simond
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Giovanni Amati
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2018-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Bolger, William
    Company Director born in September 1948
    Individual
    Officer
    1998-05-12 ~ 2005-02-18
    OF - Director → CIF 0
  • 2
    O'sullivan, Padraic
    Director born in September 1963
    Individual (13 offsprings)
    Officer
    2005-02-18 ~ 2006-02-01
    OF - Director → CIF 0
  • 3
    Riddell, Fraser Malcolm Alastair
    Director born in July 1968
    Individual
    Officer
    2000-01-01 ~ 2008-04-23
    OF - Director → CIF 0
    Riddell, Fraser Malcolm Alastair
    Individual
    Officer
    2002-04-24 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 4
    Pilbrow, Tara
    Dance Artist born in November 1979
    Individual
    Officer
    2012-08-01 ~ 2018-08-17
    OF - Director → CIF 0
    Ms Tara Pilbrow
    Born in November 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Crofton-atkins, Laura Clare
    Head Of Project Management born in April 1974
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Cormack, George Wayne
    Company Director born in July 1961
    Individual
    Officer
    1998-05-12 ~ 2005-02-18
    OF - Director → CIF 0
  • 7
    Amati, Giovanni
    Student born in March 1960
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2019-01-25
    OF - Director → CIF 0
  • 8
    Chapman, Philip
    Producer born in September 1950
    Individual (3 offsprings)
    Officer
    1998-05-12 ~ 1999-08-19
    OF - Director → CIF 0
    Chapman, Philip
    Producer
    Individual (3 offsprings)
    Officer
    1998-05-12 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 9
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-04-23 ~ 1998-05-12
    PE - Nominee Director → CIF 0
  • 10
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-04-23 ~ 1998-05-12
    PE - Nominee Director → CIF 0
    1998-04-23 ~ 1998-05-12
    PE - Nominee Secretary → 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
    13 Thornfield Road, London W12 8JP
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 (27 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.