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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 22
  • 1
    Appleyard, James Harwood
    Born in October 1973
    Individual (1 offspring)
    Officer
    2020-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Danielle Clare
    Individual (70 offsprings)
    Officer
    2014-09-02 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 3
    Price, Elizabeth Harriet
    Individual (81 offsprings)
    Officer
    2017-11-10 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 4
    Whatley, Michael
    Born in July 1944
    Individual (8 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Maclean, Pauline Theresa
    Individual (113 offsprings)
    Officer
    2005-06-06 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 6
    Hibberd, Alana
    Born in November 1980
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2017-02-14
    OF - Director → CIF 0
  • 7
    Foster, Graham Alan
    Born in July 1964
    Individual (93 offsprings)
    Officer
    2004-01-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Driver, Adam Craig
    Born in January 1990
    Individual (28 offsprings)
    Officer
    2018-11-12 ~ 2020-08-14
    OF - Director → CIF 0
  • 9
    Selby, Gillian Elinor
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Brennand, Marcus Anthony Harold
    Born in March 1972
    Individual (70 offsprings)
    Officer
    2008-10-31 ~ 2009-11-30
    OF - Director → CIF 0
  • 11
    Sheffield, Jean
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 12
    Murphy, Helena
    Individual (87 offsprings)
    Officer
    2012-01-13 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 13
    Morley, Sharon Tracey
    Individual (180 offsprings)
    Officer
    2009-08-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 14
    Heald, Alexandra
    Individual (96 offsprings)
    Officer
    2010-05-17 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 15
    Madden, Ricky
    Born in June 1980
    Individual (59 offsprings)
    Officer
    2017-02-14 ~ 2018-09-14
    OF - Director → CIF 0
  • 16
    Cookson, Joseph Richard
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2002-05-14 ~ 2004-01-27
    OF - Director → CIF 0
  • 17
    Willans, Michael David
    Individual (90 offsprings)
    Officer
    2009-02-10 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 18
    Corbin, John Richard
    Individual (71 offsprings)
    Officer
    2004-01-27 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 19
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Nominee Secretary → CIF 0
  • 20
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Nominee Director → CIF 0
  • 21
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 22
    LIV (SECRETARIAL SERVICES) LIMITED
    12463659
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2020-08-09 ~ 2025-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

THORNCLIFFE HOUSE MANAGEMENT COMPANY LIMITED

Period: 2002-05-14 ~ now
Company number: 04437889
Registered name
THORNCLIFFE HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • THORNCLIFFE HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04437889
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-05-14 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.