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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 4
  • 1
    Leal-bennett, Sebastian Paul Owen
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2000-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Leal-bennett, David Leal
    Born in March 1949
    Individual (8 offsprings)
    Officer
    2000-02-03 ~ now
    OF - Director → CIF 0
    Leal-bennett, David Leal
    Investment Banker
    Individual (8 offsprings)
    Officer
    2000-02-03 ~ now
    OF - Secretary → CIF 0
    Mr David Leal Leal-bennett
    Born in March 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 3
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 3465 offsprings)
    Officer
    1999-12-16 ~ 2000-02-03
    OF - Nominee Director → CIF 0
  • 4
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 3558 offsprings)
    Officer
    1999-12-16 ~ 2000-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THURLSTONE LIMITED

Period: 1999-12-16 ~ now
Company number: 03895564
Registered name
THURLSTONE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
17,841 GBP2025-03-31
19,043 GBP2024-03-31
Current Assets
19,827 GBP2025-03-31
26,692 GBP2024-03-31
Creditors
Amounts falling due within one year
-17,086 GBP2025-03-31
-16,419 GBP2024-03-31
Net Current Assets/Liabilities
2,741 GBP2025-03-31
10,273 GBP2024-03-31
Total Assets Less Current Liabilities
20,582 GBP2025-03-31
29,316 GBP2024-03-31
Creditors
Amounts falling due after one year
-11,784 GBP2025-03-31
-15,869 GBP2024-03-31
Net Assets/Liabilities
8,798 GBP2025-03-31
13,447 GBP2024-03-31
Equity
8,798 GBP2025-03-31
13,447 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • THURLSTONE LIMITED
    Info
    Registered number 03895564
    Thurlstone House, The Avenue, Hitchin, Hertfordshire SG4 9RJ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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.