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 3
  • 1
    Thirard, Lucile
    Lawyer born in February 1995
    Individual (1 offspring)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
    Thirard, Lucile
    Individual (1 offspring)
    Officer
    2022-09-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Son, Wonil
    Architectural Assistant born in September 1985
    Individual (1 offspring)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Joseph Adam
    Real Estate born in October 1996
    Individual (1 offspring)
    Officer
    2022-12-10 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Godesen, Jessica Suzanna
    Event Producer born in October 1975
    Individual (1 offspring)
    Officer
    2010-05-25 ~ 2016-06-13
    OF - Director → CIF 0
    Godesen, Jessica Suzanna
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 2
    Pearce, Dawn
    Legal Secretary
    Individual
    Officer
    2002-07-30 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 3
    Simpson, Karl Wesley
    Engineering Surveyor born in July 1968
    Individual
    Officer
    2004-07-09 ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    Balm, Matthew
    Project Manager born in May 1983
    Individual
    Officer
    2010-07-08 ~ 2015-06-05
    OF - Director → CIF 0
  • 5
    Premaruban, Thenuhan
    Management Consultant born in September 1987
    Individual
    Officer
    2015-06-05 ~ 2020-01-10
    OF - Director → CIF 0
    Premaruban, Thenuhan
    Individual
    Officer
    2016-06-13 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 6
    Hunt, Lucy Anne
    Ship Broking born in March 1988
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Lamb, Nicholas Robert
    Stockbroker born in December 1972
    Individual
    Officer
    2002-07-30 ~ 2008-04-21
    OF - Director → CIF 0
  • 8
    Sanderson, Chloe Marie-sophie
    Senior Press Officer born in June 1990
    Individual
    Officer
    2016-06-13 ~ 2022-12-10
    OF - Director → CIF 0
    Sanderson, Chloe Marie-sophie
    Individual
    Officer
    2019-08-08 ~ 2022-11-25
    OF - Secretary → CIF 0
  • 9
    Bradshaw, Andrew
    Surveyor born in April 1973
    Individual
    Officer
    2002-07-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 10
    Armitage, Richard
    Director born in July 1976
    Individual
    Officer
    2006-01-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 11
    Pearce, Philip William Stanley
    Accountant born in March 1970
    Individual
    Officer
    2002-07-30 ~ 2004-07-08
    OF - Director → CIF 0
  • 12
    Bradshaw, Sarah
    Teacher
    Individual
    Officer
    2004-07-09 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 13
    Sandford, Jade Clover
    Marketing Manager born in May 1977
    Individual
    Officer
    2008-04-21 ~ 2013-07-01
    OF - Director → CIF 0
    Sandford, Jade Clover
    Individual
    Officer
    2010-04-07 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-30 ~ 2002-07-30
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-30 ~ 2002-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

65 THORNTON AVENUE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-05-31
3 GBP2022-05-31
Net Assets/Liabilities
3 GBP2023-05-31
3 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
3 GBP2023-05-31
3 GBP2022-05-31

  • 65 THORNTON AVENUE MANAGEMENT LIMITED
    Info
    Registered number 04499149
    65 Thornton Avenue, London SW2 4BD
    Private Limited Company incorporated on 2002-07-30 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.