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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 10
  • 1
    Chaney, Walter Andrew
    Born in May 1973
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 2
    Kindness, Neil Campbell Maclean
    Born in May 1963
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2007-07-13
    OF - Director → CIF 0
  • 3
    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
  • 4
    Stansil, Frank
    Born in May 1934
    Individual (11 offsprings)
    Officer
    2005-12-01 ~ 2026-06-21
    OF - Director → CIF 0
    Stansil, Frank
    Individual (11 offsprings)
    Officer
    2005-12-01 ~ 2026-06-21
    OF - Secretary → CIF 0
    Mr Frank Stansil
    Born in May 1934
    Individual (11 offsprings)
    Person with significant control
    2016-12-01 ~ 2026-06-21
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Minett, Benjamin Paul
    Born in July 1992
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Minett, Benjamin Paul
    Individual (1 offspring)
    Officer
    2026-06-22 ~ now
    OF - Secretary → 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
  • 6
    Harrison, Jade, Dr
    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 trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Shepherd, Duncan Andrew
    Born in February 1974
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2005-12-01
    OF - Director → CIF 0
    Shepherd, Duncan Andrew
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 8
    Stansil, Lucinda
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-12-04 ~ 2003-12-04
    OF - Nominee Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-12-04 ~ 2003-12-04
    OF - Nominee Director → CIF 0
    2003-12-04 ~ 2003-12-04
    OF - Nominee Secretary → 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
Recent Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

  • 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.