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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 10
  • 1
    Fraser, Georg Alexander
    Operations Coordinator born in October 1976
    Individual (5 offsprings)
    Officer
    2001-10-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Creighton, Derek
    Computer Technician born in July 1958
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2001-08-14
    OF - Director → CIF 0
  • 3
    Butt, Anita
    Manager born in October 1970
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ 2015-07-14
    OF - Director → CIF 0
  • 4
    Mrs Vanessa Lorna Harding
    Born in September 1956
    Individual (16 offsprings)
    Person with significant control
    2017-10-16 ~ 2018-07-26
    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
  • 5
    Beat, Duncan Ritchie
    Musician born in September 1931
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2017-10-16
    OF - Director → CIF 0
  • 6
    Tuohy, Christopher Patrick
    Parliamentary C0nsultant born in April 1964
    Individual (5 offsprings)
    Officer
    1999-11-09 ~ 2003-07-25
    OF - Director → CIF 0
    Tuohy, Christopher Patrick
    Parlimentary C0nsultant
    Individual (5 offsprings)
    Officer
    1999-11-09 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 7
    Beat, Mary Christina
    Born in February 1944
    Individual (1 offspring)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
    Beat, Mary Christina
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2017-10-16
    OF - Secretary → CIF 0
    Mrs Mary Christina Beat
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Harding, Maxwell Ross
    Born in April 1988
    Individual (1 offspring)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
    Harding, Maxwell Ross
    Individual (1 offspring)
    Officer
    2017-10-16 ~ now
    OF - Secretary → CIF 0
    Mr Maxwell Ross Harding
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-11-09 ~ 1999-11-09
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-11-09 ~ 1999-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

22 THORNEY HEDGE ROAD LIMITED

Period: 1999-11-09 ~ now
Company number: 03873489
Registered name
22 THORNEY HEDGE ROAD 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
2 GBP2024-11-23
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-23
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-23
Equity
2 GBP2024-11-23
2 GBP2023-11-30

  • 22 THORNEY HEDGE ROAD LIMITED
    Info
    Registered number 03873489
    22 Thorney Hedge Road, London W4 5SD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-09 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    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.