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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 5
  • 1
    Theobold, Cara Louise
    Born in January 1990
    Individual (1 offspring)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Pollard, Stuart
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Pollard, Stuart
    Individual (3 offsprings)
    Officer
    2024-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Arbe-barnes, Edward, Dr
    Born in January 1996
    Individual (1 offspring)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Kohli, Manik Parkash Singh
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2024-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Mumford, Susan Virginia
    Born in August 1955
    Individual (1 offspring)
    Officer
    2000-11-23 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Tan, Su Fei
    Individual
    Officer
    2006-10-26 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Neil Christopher
    Born in October 1971
    Individual (1 offspring)
    Officer
    2015-10-29 ~ 2020-10-29
    OF - Director → CIF 0
  • 3
    Webb, Katherine Alison
    Born in December 1945
    Individual
    Officer
    2000-11-23 ~ 2020-11-26
    OF - Director → CIF 0
    Webb, Katherine Alison
    Individual
    Officer
    2009-01-29 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 4
    Kearley, Susan
    Born in June 1969
    Individual
    Officer
    2000-11-23 ~ 2005-04-19
    OF - Director → CIF 0
    Kearley, Susan
    Individual
    Officer
    2000-11-23 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 5
    Mills, Daniel Jonathan
    Individual
    Officer
    2000-11-21 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 6
    Graham, Clive
    Born in May 1964
    Individual
    Officer
    2005-10-27 ~ 2019-11-14
    OF - Director → CIF 0
    2021-12-14 ~ 2024-03-23
    OF - Director → CIF 0
  • 7
    Clitheroe, Donald Martin, Mr.
    Born in March 1955
    Individual (10 offsprings)
    Officer
    2000-11-21 ~ 2000-11-23
    OF - Director → CIF 0
  • 8
    Marsh, Lisa Jane
    Born in February 1973
    Individual (1 offspring)
    Officer
    2020-11-26 ~ 2024-03-23
    OF - Director → CIF 0
    Marsh, Lisa Jane
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2023-03-27
    OF - Secretary → CIF 0
  • 9
    Daniels, Richard Alexander
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2010-10-21 ~ 2011-08-12
    OF - Director → CIF 0
  • 10
    Crowe, Sonya, Dr
    Born in August 1980
    Individual
    Officer
    2019-11-14 ~ 2021-12-14
    OF - Director → CIF 0
  • 11
    Holden, Andrew Paul
    Born in June 1983
    Individual
    Officer
    2012-04-02 ~ 2015-08-13
    OF - Director → CIF 0
  • 12
    Salmo, David Daniel
    Born in March 1972
    Individual
    Officer
    2020-11-26 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    Crawford, Emily Rose
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2009-01-29 ~ 2010-08-12
    OF - Director → CIF 0
  • 14
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Director → CIF 0
  • 15
    Dorling, Julian
    Born in May 1964
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2006-10-28
    OF - Director → CIF 0
    Dorling, Julian
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2006-10-28
    OF - Secretary → CIF 0
  • 16
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Secretary → CIF 0
  • 17
    Coxon, David
    Born in June 1945
    Individual
    Officer
    2000-11-23 ~ 2005-10-27
    OF - Director → CIF 0
  • 18
    Williams, Jennifer Anne
    Born in March 1958
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2025-09-26
    OF - Director → CIF 0
parent relation
Company in focus

THANE MANSIONS & WALTON HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
55,013 GBP2024-12-31
55,013 GBP2023-12-31
Current Assets
55,758 GBP2024-12-31
73,133 GBP2023-12-31
Creditors
Amounts falling due within one year
-485 GBP2024-12-31
-485 GBP2023-12-31
Net Current Assets/Liabilities
55,273 GBP2024-12-31
72,648 GBP2023-12-31
Total Assets Less Current Liabilities
110,286 GBP2024-12-31
127,661 GBP2023-12-31
Creditors
Amounts falling due after one year
-73,204 GBP2024-12-31
-73,204 GBP2023-12-31
Net Assets/Liabilities
37,082 GBP2024-12-31
54,457 GBP2023-12-31
Equity
37,082 GBP2024-12-31
54,457 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THANE MANSIONS & WALTON HOUSE LIMITED
    Info
    Registered number 04111459
    6 Flat 6 Thane Mansions, Thane Villas, London N7 7PE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.