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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
Active 3
  • 1
    Tindale, Amy
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
    Ms Amy Tindale
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Minett, Benjamin Paul
    Born in July 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
    Mr Benjamin Paul Minett
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stansil, Frank
    Born in May 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ now
    OF - Director → CIF 0
    Stansil, Frank
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Frank Stansil
    Born in May 1934
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Kindness, Neil Campbell Maclean
    Promoter born in May 1963
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2007-07-13
    OF - Director → CIF 0
  • 2
    Harrison, Jade, Dr
    Doctor born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ 2025-03-31
    OF - Director → CIF 0
    Dr Jade Harrison
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-20 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Chaney, Walter Andrew
    Quantity Surveyor born in May 1973
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 4
    Shepherd, Duncan Andrew
    Banker born in February 1974
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2005-12-01
    OF - Director → CIF 0
    Shepherd, Duncan Andrew
    Banker
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-04 ~ 2003-12-04
    PE - Nominee Director → CIF 0
    2003-12-04 ~ 2003-12-04
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-04 ~ 2003-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

39 THURLESTONE ROAD (2003) LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • 39 THURLESTONE ROAD (2003) LIMITED
    Info
    Registered number 04985236
    icon of address39 Thurlestone Road, London SE27 0PE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-12-04 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.