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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 20
  • 1
    Davis, Eva
    Born in May 1930
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Squires, Daniel James Hargreaves
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2023-05-04 ~ 2025-01-02
    OF - Director → CIF 0
  • 3
    Vermylen, David Jozef
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Underwood, Stephen Richard
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2009-02-03 ~ 2017-11-24
    OF - Director → CIF 0
  • 5
    Carr, David Russell
    Born in October 1974
    Individual (22 offsprings)
    Officer
    2017-08-02 ~ 2023-05-04
    OF - Director → CIF 0
  • 6
    Tarriere, Charles Nicolas
    Born in October 1978
    Individual (19 offsprings)
    Officer
    2014-04-15 ~ 2015-11-13
    OF - Director → CIF 0
  • 7
    Browne, Christopher Harry Guinness
    Born in June 1985
    Individual (49 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 8
    Yeshvrvn, Yishai
    Born in February 1967
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2009-02-03
    OF - Director → CIF 0
  • 9
    Lewis, Rachel Catherine
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2009-10-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 10
    Botwood Smith, Deborah Jane
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 11
    Harris, Yael
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2009-02-03
    OF - Secretary → CIF 0
  • 12
    Barrie, Robert Gordon
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2013-01-10 ~ 2013-07-16
    OF - Director → CIF 0
  • 13
    Job, Matthew
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2009-02-03 ~ now
    OF - Director → CIF 0
  • 14
    Arif, Tayyaba
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2010-08-20 ~ 2017-03-30
    OF - Director → CIF 0
  • 15
    Sawayama, Noriko
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2013-09-13 ~ 2017-09-21
    OF - Director → CIF 0
  • 16
    Mann, Elaine Paula
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 17
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now 05398647 07854696... (more)
    BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
    - 2023-08-15 05398647 05391407... (more)
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom
    Active Corporate (17 parents, 121 offsprings)
    Officer
    2009-02-03 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 18
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2452 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-12-02 ~ 2000-01-27
    OF - Nominee Secretary → CIF 0
  • 20
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-12-02 ~ 2000-01-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THACKERAY MANAGEMENT COMPANY LIMITED

Period: 2000-06-07 ~ now
Company number: 03887743
Registered names
THACKERAY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
43 GBP2024-12-31
43 GBP2023-12-31
Net Assets/Liabilities
43 GBP2024-12-31
43 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
43 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
43 GBP2024-12-31
43 GBP2023-12-31

  • THACKERAY MANAGEMENT COMPANY LIMITED
    Info
    GRIPLINE DEVELOPMENTS LIMITED - 2000-06-07
    Registered number 03887743
    Queensway House, Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1999-12-02 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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.