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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
    Devlin, Joel James
    Photographer born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-06 ~ now
    OF - Director → CIF 0
    Mr Joel James Devlin
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hesson, Simone Chelsea
    Physiotherapist born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
    Miss Simone Chelsea Hesson
    Born in August 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Stower, Miriam
    Stock Controller born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2004-03-01
    OF - Director → CIF 0
    Stower, Miriam
    Stock Controller
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 2
    Wallace, Carmen Eugina
    Social Worker born in April 1968
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2022-08-08
    OF - Director → CIF 0
    Wallace, Carmen Eugina
    Social Worker
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2022-08-08
    OF - Secretary → CIF 0
    Carmen Eugina Wallace
    Born in April 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Emmanuel, Sebrina Helena
    Hair Stler born in October 1977
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2000-04-19
    OF - Director → CIF 0
  • 4
    Samson, Clare
    Legal Secretary born in December 1965
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2001-02-05
    OF - Director → CIF 0
  • 5
    Goldbourne, Peter Lloyd
    Gas Engineer born in December 1970
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2007-03-05
    OF - Director → CIF 0
  • 6
    Lawrence, Stephen Anthony
    British Rail Technician born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Sakhabuth, Marylyn Barbara
    Dispensing Optician born in August 1966
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2014-03-07
    OF - Director → CIF 0
  • 8
    Kerr, Michelle Angeline
    Legal Secretary born in October 1970
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2001-04-30
    OF - Director → CIF 0
    Kerr, Michelle Angeline
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 9
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-02-18 ~ 2000-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

59 THORNSBEACH ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2 GBP2024-08-17
2 GBP2023-08-17
Net Assets/Liabilities
2 GBP2024-08-17
2 GBP2023-08-17
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-18 ~ 2024-08-17
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-18 ~ 2024-08-17
Equity
2 GBP2024-08-17
2 GBP2023-08-17

  • 59 THORNSBEACH ROAD LIMITED
    Info
    Registered number 03928780
    icon of address59 Thornsbeach Road, London SE6 1EU
    Private Limited Company incorporated on 2000-02-18 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.