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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 2
  • 1
    Walker-okeover, Philippa Lucy Merttins, Lady
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Lewis
    Born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
    Mr Lewis Henry
    Born in September 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mills, Simon Thomas
    Barrister born in October 1962
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2022-05-13
    OF - Director → CIF 0
    Mills, Simon Thomas
    Barrister
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2022-05-13
    OF - Secretary → CIF 0
    Mr Simon Thomas Mills
    Born in October 1962
    Individual
    Person with significant control
    icon of calendar 2016-09-23 ~ 2022-05-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Horrox, Sally
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2003-07-28
    OF - Director → CIF 0
  • 3
    Matha, Helene Anne Denise
    Pa born in August 1965
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2022-05-13
    OF - Director → CIF 0
  • 4
    Stewart Richardson, Hugh Neil
    Banker born in March 1977
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2008-04-07
    OF - Director → CIF 0
  • 5
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Director → CIF 0
  • 6
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Secretary → CIF 0
parent relation
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 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • 8 THORNFIELD ROAD LONDON W12 LIMITED
    Info
    Registered number 03847016
    icon of addressLower Maisonette, 8 Thornfield Road, London W12 8JG
    PRIVATE LIMITED COMPANY incorporated on 1999-09-23 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.