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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 13
  • 1
    Walton, Patrick John
    Actor born in June 1972
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2000-05-08
    OF - Director → CIF 0
  • 2
    Loudon, Marcus
    Sales Manager born in September 1972
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2007-01-04
    OF - Director → CIF 0
  • 3
    Thornhill, Henry John Basil
    Born in August 1965
    Individual (3 offsprings)
    Officer
    1998-07-20 ~ now
    OF - Director → CIF 0
    Mr Henry John Basil Thornhill
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gavin, Laurence Michael
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 5
    Nordsten, Eva Kristina
    Management Consult born in October 1968
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2010-01-15
    OF - Director → CIF 0
  • 6
    Finch Walker, Joanna
    Born in July 1984
    Individual (1 offspring)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
    Mrs Joanna Finch Walker
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Thornhil, Henry John Basil
    Individual (1 offspring)
    Officer
    2026-01-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Gavin, Justine Sarah
    Librarian born in January 1969
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2002-04-10
    OF - Director → CIF 0
  • 9
    Prior, Ewen Charles
    Accountant born in August 1963
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 2000-04-19
    OF - Director → CIF 0
  • 10
    Wharam, Alexander David
    Born in April 1979
    Individual (1 offspring)
    Officer
    2007-01-04 ~ 2026-01-23
    OF - Director → CIF 0
    Mr Alexander David Wharam
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ 2026-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Nordsten, Kristina
    Management Consultant
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 12
    Doyle, Laura Ruth
    Individual (4 offsprings)
    Officer
    2010-02-15 ~ 2026-01-23
    OF - Secretary → CIF 0
    Ms Laura Ruth Doyle
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    2016-07-20 ~ 2026-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    PARKGATE ASPEN LIMITED
    PARKGATE-ASPEN LIMITED - now 01195060
    PARKGATE ORGANISATION LIMITED(THE) - 1999-03-19
    Wilberforce House, Station Road, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2001-07-09 ~ 2003-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

60 BRAMBER ROAD LIMITED

Period: 1998-07-20 ~ now
Company number: 03600737
Registered name
60 BRAMBER ROAD LIMITED - now 09523425... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-07-31
3 GBP2024-07-31
Fixed Assets
2,450 GBP2025-07-31
2,450 GBP2024-07-31
Total Assets Less Current Liabilities
2,453 GBP2025-07-31
2,453 GBP2024-07-31
Net Assets/Liabilities
2,453 GBP2025-07-31
2,453 GBP2024-07-31
Equity
2,453 GBP2025-07-31
2,453 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

  • 60 BRAMBER ROAD LIMITED
    Info
    Registered number 03600737
    Gravel Farm Banbury Road, Finmere, Buckingham MK18 4AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-20 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.