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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 26
  • 1
    Darby, David Peter
    Finance Director born in May 1950
    Individual (160 offsprings)
    Officer
    1999-02-09 ~ 1999-10-07
    OF - Director → CIF 0
  • 2
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Burroughs, Sean Mark
    Land Director born in May 1965
    Individual (38 offsprings)
    Officer
    2000-03-20 ~ 2002-10-16
    OF - Director → CIF 0
  • 5
    Banfield, Simon Philip
    Director born in December 1964
    Individual (83 offsprings)
    Officer
    2003-02-03 ~ 2004-07-30
    OF - Director → CIF 0
  • 6
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-02-09 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 7
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Financial Director born in April 1965
    Individual (523 offsprings)
    2000-03-20 ~ 2001-04-30
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 8
    Foster, Anthony Roy
    Director born in October 1964
    Individual (343 offsprings)
    Officer
    1999-10-06 ~ 2000-03-21
    OF - Director → CIF 0
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-01-24 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 9
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 10
    Ireland, Keith Anthony
    Company Director born in July 1967
    Individual (46 offsprings)
    Officer
    2000-03-20 ~ 2003-02-03
    OF - Director → CIF 0
  • 11
    Stewart, Gavin Vaughan
    Marketing Director born in June 1959
    Individual (80 offsprings)
    Officer
    2002-12-02 ~ 2003-02-03
    OF - Director → CIF 0
  • 12
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (229 offsprings)
    Officer
    1999-02-09 ~ 2000-03-21
    OF - Director → CIF 0
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (229 offsprings)
    2001-05-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 14
    Nevett, Edward Rex
    Chartered Accountant born in March 1949
    Individual (48 offsprings)
    Officer
    2000-03-20 ~ 2001-08-23
    OF - Director → CIF 0
    Nevett, Edward Rex
    Individual (48 offsprings)
    Officer
    2000-03-20 ~ 2001-08-23
    OF - Secretary → CIF 0
  • 15
    Hodder, Julian Paul
    Chartered Accountant born in April 1971
    Individual (109 offsprings)
    Officer
    2004-08-10 ~ 2012-09-26
    OF - Director → CIF 0
  • 16
    Hodges, Gary John
    Director born in March 1961
    Individual (35 offsprings)
    Officer
    2002-10-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 18
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 19
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (317 offsprings)
    Officer
    2010-02-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 20
    Peters, Andrew Nicholas
    Director born in April 1968
    Individual (67 offsprings)
    Officer
    2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 21
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2001-05-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 22
    Bilsland, Nicholas James Philip
    Finance Director born in August 1966
    Individual (116 offsprings)
    Officer
    2000-03-20 ~ 2001-12-03
    OF - Director → CIF 0
    Bilsland, Nicholas James Philip
    Individual (116 offsprings)
    Officer
    2001-08-23 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 23
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 24
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 25
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 26
    BERKELEY TWENTY LIMITED
    04015071
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THIRLSTONE (JLP) LIMITED

Period: 2000-01-25 ~ now
Company number: 03710524
Registered names
THIRLSTONE (JLP) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-04-30
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30

  • THIRLSTONE (JLP) LIMITED
    Info
    BERKELEY FOUR LIMITED - 2000-01-25
    Registered number 03710524
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1999-02-09 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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 April 2026 and licensed under the Open Government Licence v3.0.