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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
    Bolton, Michael
    Individual (7 offsprings)
    Officer
    2003-10-17 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 2
    Tewksbury, Christopher
    Born in May 1948
    Individual (1 offspring)
    Officer
    2011-04-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Varty, Susan
    Born in March 1958
    Individual (1 offspring)
    Officer
    2018-03-27 ~ 2025-11-10
    OF - Director → CIF 0
  • 4
    Dand, Mark Nigel
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
    Dand, Mark Nigel
    Individual (12 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Thexton, Maurice Edward
    Born in June 1928
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 6
    Antonelli, Enio, Mt
    Born in December 1960
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 7
    Stevens, Paul Anthony
    Born in August 1945
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2011-04-27
    OF - Director → CIF 0
  • 8
    Bromley, Andrew Duncan
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 9
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5592 offsprings)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
  • 10
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6907 offsprings)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THWAITES CLOSE MANAGEMENT COMPANY LIMITED

Period: 2000-03-01 ~ now
Company number: 03937642
Registered name
THWAITES CLOSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • THWAITES CLOSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03937642
    Suite B Rayrigg Hall Farm, Rayrigg Road, Windermere LA23 1BW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-01 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.