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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 17
  • 1
    Ziff, Sequoia
    Born in November 1991
    Individual (1 offspring)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Emma Clare
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2012-02-08
    OF - Director → CIF 0
  • 3
    Black, Fanny
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2012-02-08 ~ 2017-05-24
    OF - Director → CIF 0
  • 4
    Black, James Alexander
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2012-02-08 ~ 2017-05-24
    OF - Director → CIF 0
  • 5
    Affleck, Joanna Lee
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2001-04-03 ~ 2004-11-29
    OF - Director → CIF 0
  • 6
    Dalton, Charlotte Edith
    Born in December 1971
    Individual (1 offspring)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Weinberg, Sara Louise
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2002-06-27 ~ 2007-06-01
    OF - Director → CIF 0
  • 8
    Weinberg, Grant Daniel
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2009-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Cook, Martin Paul
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2012-02-08
    OF - Director → CIF 0
  • 10
    Nelmes, Andrew John
    Born in February 1965
    Individual (1 offspring)
    Officer
    2001-04-03 ~ 2002-06-27
    OF - Director → CIF 0
  • 11
    Hubbard, Alex
    Born in June 1977
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2006-07-18
    OF - Director → CIF 0
  • 12
    Sargent, Cristina
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2005-05-02
    OF - Secretary → CIF 0
  • 13
    Sargent, Howard Charles
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2001-04-03 ~ now
    OF - Director → CIF 0
  • 14
    O'hara, Maureen
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2001-04-03 ~ now
    OF - Director → CIF 0
    O'hara, Maureen
    Individual (2 offsprings)
    Officer
    2006-06-25 ~ 2024-01-13
    OF - Secretary → CIF 0
  • 15
    Good, Alexander Frederick
    Born in December 1978
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2020-01-28
    OF - Director → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-06-14 ~ 2001-07-31
    OF - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-06-14 ~ 2001-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

48 THICKET ROAD MANAGEMENT LIMITED

Period: 2000-06-14 ~ now
Company number: 04014521 04947334... (more)
Registered name
48 THICKET ROAD MANAGEMENT LIMITED - now 04947334... (more)
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
    48c Thicket Road, London SE20 8DR
    PRIVATE LIMITED COMPANY incorporated on 2000-06-14 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.