Parental companies, filial companies, and officers of 8 THORNFIELD ROAD LONDON W12 LIMITED

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 2

1
Henry, Lewis
Marketing Director born in September 1988
Individual (2 offsprings)
Officer
2022-06-20 ~ now
OF - Director → CIF 0
Mr Lewis Henry
Born in September 1988
Individual (2 offsprings)
Person with significant control
2022-06-20 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Walker-okeover, Philippa Lucy Merttins, Lady
Estate Agent born in August 1977
Individual (2 offsprings)
Officer
2008-04-07 ~ now
OF - Director → CIF 0

Ceased 6

1
Horrox, Sally
Director born in November 1967
Individual (4 offsprings)
Officer
1999-09-23 ~ 2003-07-28
OF - Director → CIF 0
2
Matha, Helene Anne Denise
Pa born in August 1965
Individual
Officer
2003-05-02 ~ 2022-05-13
OF - Director → CIF 0
3
Mills, Simon Thomas
Barrister born in October 1962
Individual
Officer
1999-09-23 ~ 2022-05-13
OF - Director → CIF 0
Mills, Simon Thomas
Barrister
Individual
Officer
1999-09-23 ~ 2022-05-13
OF - Secretary → CIF 0
Mr Simon Thomas Mills
Born in October 1962
Individual
Person with significant control
2016-09-23 ~ 2022-05-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
4
Stewart Richardson, Hugh Neil
Banker born in March 1977
Individual
Officer
2003-10-16 ~ 2008-04-07
OF - Director → CIF 0
5
C & M SECRETARIES LIMITED
OCS SECRETARIES LIMITED
Po Box 55, 7 Spa Road, London
Dissolved Corporate (1 parent, 144 offsprings)
Officer
1999-09-23 ~ 1999-09-23
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0
6
C & M REGISTRARS LIMITED
Po Box 55, 7 Spa Road, London
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2018-12-31
Officer
1999-09-23 ~ 1999-09-23
PE - Nominee Director → CIF 0

Company in focus

8 THORNFIELD ROAD LONDON W12 LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2023-09-30

2 GBP2022-09-30

Net Assets/Liabilities

2 GBP2023-09-30

2 GBP2022-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-10-01 ~ 2023-09-30

Equity

2 GBP2023-09-30

2 GBP2022-09-30

8 THORNFIELD ROAD LONDON W12 LIMITED
Info
Registered number 03847016
Lower Maisonette, 8 Thornfield Road, London W12 8JG
Private Limited Company incorporated on 1999-09-23 (25 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.