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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 4
  • 1
    Ziff, Sequoia
    Born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Sargent, Howard Charles
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Dalton, Charlotte Edith
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ now
    OF - Director → CIF 0
  • 4
    O'hara, Maureen
    Born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-03 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Affleck, Joanna Lee
    Finance Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2004-11-29
    OF - Director → CIF 0
  • 2
    Weinberg, Grant Daniel
    Associate Director Gilead Sciences born in October 1970
    Individual
    Officer
    icon of calendar 2009-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Nelmes, Andrew John
    Sales Manager born in February 1965
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2002-06-27
    OF - Director → CIF 0
  • 4
    Cook, Martin Paul
    Visual Effects Artist born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2012-02-08
    OF - Director → CIF 0
  • 5
    Sargent, Cristina
    Business Manager
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2005-05-02
    OF - Secretary → CIF 0
  • 6
    Good, Alexander Frederick
    Construction Manager born in December 1978
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2020-01-28
    OF - Director → CIF 0
  • 7
    Weinberg, Sara Louise
    Research Ass born in January 1974
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2007-06-01
    OF - Director → CIF 0
  • 8
    Cook, Emma Clare
    T & D Admin born in May 1979
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2012-02-08
    OF - Director → CIF 0
  • 9
    Black, James Alexander
    Registered Mental Health Nurse born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ 2017-05-24
    OF - Director → CIF 0
  • 10
    O'hara, Maureen
    Civil Service
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-25 ~ 2024-01-13
    OF - Secretary → CIF 0
  • 11
    Hubbard, Alex
    Computer Operator born in June 1977
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2006-07-18
    OF - Director → CIF 0
  • 12
    Black, Fanny
    Psychologist born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ 2017-05-24
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-14 ~ 2001-07-31
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2000-06-14 ~ 2001-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

48 THICKET ROAD MANAGEMENT LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
3,746 GBP2025-06-30
3,746 GBP2024-06-30
Current Assets
2,770 GBP2025-06-30
2,206 GBP2024-06-30
Creditors
Amounts falling due within one year
-325 GBP2025-06-30
-1,374 GBP2024-06-30
Net Current Assets/Liabilities
2,445 GBP2025-06-30
832 GBP2024-06-30
Total Assets Less Current Liabilities
6,191 GBP2025-06-30
4,578 GBP2024-06-30
Creditors
Amounts falling due after one year
-3,746 GBP2025-06-30
-3,746 GBP2024-06-30
Net Assets/Liabilities
2,445 GBP2025-06-30
832 GBP2024-06-30
Equity
2,445 GBP2025-06-30
832 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30

  • 48 THICKET ROAD MANAGEMENT LIMITED
    Info
    Registered number 04014521
    icon of address48c Thicket Road, London SE20 8DR
    PRIVATE LIMITED COMPANY incorporated on 2000-06-14 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.