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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 12
  • 1
    Bailey, Edward Rutherford
    Travel Agent born in May 1990
    Individual (1 offspring)
    Officer
    2019-08-28 ~ 2021-01-23
    OF - Director → CIF 0
  • 2
    Stephenson, Simon Clint
    Local Government Officer born in January 1968
    Individual (2 offsprings)
    Officer
    2004-01-19 ~ 2006-07-18
    OF - Director → CIF 0
  • 3
    Manley, Delphine Elisabeth
    Trusts And Foundations Manager born in June 1967
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Holanda, Telma Camargo
    Administrator born in May 1965
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2007-08-21
    OF - Director → CIF 0
  • 5
    Cunningham, Alex George
    Born in October 1997
    Individual (1 offspring)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Cromack, Timothy Mark James
    Civil Servant born in December 1967
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ 2019-08-28
    OF - Director → CIF 0
    Cromack, Timothy Mark James
    Civil Service
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ 2019-07-23
    OF - Secretary → CIF 0
  • 7
    Coombs, Peter
    Individual (1 offspring)
    Officer
    2019-07-23 ~ 2022-10-18
    OF - Secretary → CIF 0
  • 8
    Bevan, Mark Joseph
    Publishing born in October 1967
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ 2017-11-28
    OF - Director → CIF 0
  • 9
    Savage, Jonathan Joseph
    Healthcare Manager born in September 1988
    Individual (1 offspring)
    Officer
    2021-01-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Coombs, Peter Martin
    Born in March 1967
    Individual (1 offspring)
    Officer
    2022-03-06 ~ now
    OF - Director → CIF 0
    Coombs, Peter Martin
    Music Teacher born in March 1967
    Individual (1 offspring)
    2017-11-20 ~ 2019-08-28
    OF - Director → CIF 0
  • 11
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-10-29 ~ 2003-11-11
    OF - Nominee Director → CIF 0
  • 12
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-10-29 ~ 2003-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

54 THICKET ROAD MANAGEMENT LIMITED

Period: 2003-10-29 ~ now
Company number: 04947334
Registered name
54 THICKET ROAD MANAGEMENT LIMITED - now 04014521... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
30,021 GBP2024-12-31
30,021 GBP2023-12-31
Debtors
1,118 GBP2024-12-31
884 GBP2023-12-31
Cash at bank and in hand
8,057 GBP2024-12-31
4,660 GBP2023-12-31
Current Assets
9,175 GBP2024-12-31
5,544 GBP2023-12-31
Net Current Assets/Liabilities
8,328 GBP2024-12-31
4,698 GBP2023-12-31
Total Assets Less Current Liabilities
38,349 GBP2024-12-31
34,719 GBP2023-12-31
Equity
Called up share capital
15,001 GBP2024-12-31
15,001 GBP2023-12-31
Retained earnings (accumulated losses)
23,348 GBP2024-12-31
19,718 GBP2023-12-31
Equity
38,349 GBP2024-12-31
34,719 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,021 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
30,021 GBP2024-12-31
30,021 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,118 GBP2024-12-31
884 GBP2023-12-31
Corporation Tax Payable
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
846 GBP2024-12-31
845 GBP2023-12-31
Creditors
Current
847 GBP2024-12-31
846 GBP2023-12-31

  • 54 THICKET ROAD MANAGEMENT LIMITED
    Info
    Registered number 04947334
    Flat 4 54 Thicket Road, London SE20 8DR
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.