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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 9
  • 1
    Shepherd, Duncan Andrew
    Banker born in February 1974
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2005-12-01
    OF - Director → CIF 0
    Shepherd, Duncan Andrew
    Banker
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 2
    Stansil, Frank
    Born in May 1934
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
    Stansil, Frank
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Frank Stansil
    Born in May 1934
    Individual (10 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Harrison, Jade, Dr
    Doctor born in September 1985
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ 2025-03-31
    OF - Director → CIF 0
    Dr Jade Harrison
    Born in September 1985
    Individual (2 offsprings)
    Person with significant control
    2023-01-20 ~ 2025-03-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Chaney, Walter Andrew
    Quantity Surveyor born in May 1973
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 5
    Tindale, Amy
    Born in December 1980
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
    Ms Amy Tindale
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kindness, Neil Campbell Maclean
    Promoter born in May 1963
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2007-07-13
    OF - Director → CIF 0
  • 7
    Minett, Benjamin Paul
    Born in July 1992
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Mr Benjamin Paul Minett
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-12-04 ~ 2003-12-04
    OF - Nominee Director → CIF 0
    2003-12-04 ~ 2003-12-04
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-12-04 ~ 2003-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

39 THURLESTONE ROAD (2003) LIMITED

Period: 2003-12-04 ~ now
Company number: 04985236
Registered name
39 THURLESTONE ROAD (2003) LIMITED - now
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
    39 Thurlestone Road, London SE27 0PE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-12-04 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.