logo
explain how to read the page

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 15
  • 1
    Fender, David John William
    Management Consultant born in September 1953
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Sykes, Sally Ruth
    Individual (17 offsprings)
    Officer
    2005-05-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 3
    Prater, Helen Rosemary
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 4
    England, Simon Christian
    Computer Engineer born in June 1976
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2006-03-03
    OF - Director → CIF 0
  • 5
    Barnes, Lee Graham
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    2002-09-19 ~ 2003-11-14
    OF - Director → CIF 0
  • 6
    Butler, Janet Ruth
    Individual (5 offsprings)
    Officer
    2003-11-15 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2002-09-19
    OF - Nominee Director → CIF 0
  • 8
    Grant, Dorian Orlando
    Recruitment Consultant born in May 1972
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2006-03-02
    OF - Director → CIF 0
  • 9
    Wilkinson, Charles George
    Director born in February 1957
    Individual (39 offsprings)
    Officer
    2002-09-19 ~ 2003-11-14
    OF - Director → CIF 0
  • 10
    Foss, Judith Debra
    Hr Manager born in October 1962
    Individual (4 offsprings)
    Officer
    2003-02-21 ~ 2003-11-25
    OF - Director → CIF 0
    2006-09-01 ~ 2011-01-10
    OF - Director → CIF 0
    Foss, Judith Debra
    Individual (4 offsprings)
    Officer
    2003-02-21 ~ 2003-11-25
    OF - Secretary → CIF 0
  • 11
    Bhardwaj, Ashok
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2002-09-19
    OF - Nominee Secretary → CIF 0
  • 12
    Celik, Omer Tuna
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 13
    Sanchez, Mark Andrew
    Cost Planner born in May 1974
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2017-04-21
    OF - Director → CIF 0
  • 14
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2444 offsprings)
    Officer
    2023-12-07 ~ 2025-12-04
    OF - Secretary → CIF 0
  • 15
    ATLANTIS SECRETARIES LIMITED
    06410737
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (15 parents, 159 offsprings)
    Officer
    2018-09-27 ~ 2023-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE THORN WALK LIMITED

Period: 2002-09-19 ~ now
Company number: 04539872
Registered name
ONE THORN WALK LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2025-09-30
0 GBP2024-09-30
Equity
0 GBP2025-09-30
0 GBP2024-09-30

  • ONE THORN WALK LIMITED
    Info
    Registered number 04539872
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire RG40 2BB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-09-19 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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