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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
    Leal-bennett, Sebastian Paul Owen
    Systems Developer born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Leal-bennett, David Leal
    Investment Banker born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ now
    OF - Director → CIF 0
    Leal-bennett, David Leal
    Investment Banker
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ now
    OF - Secretary → CIF 0
    Mr David Leal Leal-bennett
    Born in March 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    icon of addressGround Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 71 offsprings)
    Officer
    1999-12-16 ~ 2000-02-03
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressGround Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1999-12-16 ~ 2000-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THURLSTONE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
Brief company account
Fixed Assets
19,043 GBP2024-03-31
20,370 GBP2023-03-31
Current Assets
26,692 GBP2024-03-31
23,351 GBP2023-03-31
Creditors
Amounts falling due within one year
-16,419 GBP2024-03-31
-12,965 GBP2023-03-31
Net Current Assets/Liabilities
10,273 GBP2024-03-31
10,386 GBP2023-03-31
Total Assets Less Current Liabilities
29,316 GBP2024-03-31
30,756 GBP2023-03-31
Creditors
Amounts falling due after one year
-15,869 GBP2024-03-31
-15,869 GBP2023-03-31
Net Assets/Liabilities
13,447 GBP2024-03-31
14,887 GBP2023-03-31
Equity
13,447 GBP2024-03-31
14,887 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • THURLSTONE LIMITED
    Info
    Registered number 03895564
    icon of addressThurlstone House, The Avenue, Hitchin, Hertfordshire SG4 9RJ
    Private Limited Company incorporated on 1999-12-16 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.