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 4
  • 1
    Madden, Brian
    Security Service Engineer born in January 1956
    Individual (1 offspring)
    Officer
    2003-07-03 ~ now
    OF - director → CIF 0
  • 2
    Mccarthy, Melissa Jane
    Researcher born in April 1975
    Individual (1 offspring)
    Officer
    2003-07-03 ~ now
    OF - director → CIF 0
  • 3
    Gurung, Amul
    Company Director born in August 1988
    Individual (1 offspring)
    Officer
    2024-09-20 ~ now
    OF - director → CIF 0
  • 4
    Ors, Inan
    Company Director born in August 1981
    Individual (12 offsprings)
    Officer
    2021-01-07 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Kipling, William Thomas
    Solicitor born in July 1982
    Individual
    Officer
    2014-01-16 ~ 2020-12-03
    OF - director → CIF 0
  • 2
    Kedge, Joanna
    Teacher born in October 1971
    Individual
    Officer
    2003-07-03 ~ 2007-09-20
    OF - director → CIF 0
    Kedge, Joanna
    Teacher
    Individual
    Officer
    2003-07-03 ~ 2007-09-20
    OF - secretary → CIF 0
  • 3
    Parma, Bianca Claudia
    Fashion Merchandiser born in December 1992
    Individual
    Officer
    2021-01-07 ~ 2024-09-20
    OF - director → CIF 0
  • 4
    Clarke, John Daniel
    Barrister born in July 1980
    Individual
    Officer
    2007-09-20 ~ 2021-01-07
    OF - director → CIF 0
    Clarke, John Daniel
    Barrister
    Individual
    Officer
    2007-09-20 ~ 2021-01-07
    OF - secretary → CIF 0
  • 5
    Simpson, Karsten Robert
    Chartered Surveyor born in January 1972
    Individual
    Officer
    2003-07-03 ~ 2014-01-16
    OF - director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-05-08 ~ 2003-07-03
    PE - nominee-director → CIF 0
    2003-05-08 ~ 2003-07-03
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-05-08 ~ 2003-07-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

53 THORNE ROAD FREEHOLD COMPANY LIMITED

Previous name
KIRKWARD LIMITED - 2003-07-10
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
23,917 GBP2023-05-31
23,917 GBP2022-05-31
Debtors
796 GBP2023-05-31
796 GBP2022-05-31
Cash at bank and in hand
1,489 GBP2023-05-31
2,476 GBP2022-05-31
Current Assets
2,285 GBP2023-05-31
3,272 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-2,285 GBP2023-05-31
-3,272 GBP2022-05-31
Net Current Assets/Liabilities
0 GBP2023-05-31
0 GBP2022-05-31
Total Assets Less Current Liabilities
23,917 GBP2023-05-31
23,917 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-23,917 GBP2023-05-31
-23,917 GBP2022-05-31
Net Assets/Liabilities
0 GBP2023-05-31
0 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,917 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-05-31
Property, Plant & Equipment
Land and buildings
23,917 GBP2023-05-31
23,917 GBP2022-05-31
Other Debtors
Amounts falling due within one year
796 GBP2023-05-31
796 GBP2022-05-31
Other Creditors
Current
2,285 GBP2023-05-31
3,272 GBP2022-05-31
Non-current
23,917 GBP2023-05-31
23,917 GBP2022-05-31

  • 53 THORNE ROAD FREEHOLD COMPANY LIMITED
    Info
    KIRKWARD LIMITED - 2003-07-10
    Registered number 04757009
    53 Thorne Road, London SW8 2BY
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-05-08 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.