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
    Manzo, Caroline Anne
    Born in January 1949
    Individual (1 offspring)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
    Caroline Anne Manzo
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tambimuttu, Ravindran Laurent
    Analyst born in April 1975
    Individual (1 offspring)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
    Mr Ravin Laurent Tambimuttu
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2020-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Street, Stephen Gregory
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
    Street, Stephen Gregory
    Individual (1 offspring)
    Officer
    2014-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Gregory Street
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ms Kathrin Vanessa Hagmann
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2020-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Kinsella, Clare
    Accountant born in May 1972
    Individual
    Officer
    2004-08-16 ~ 2009-11-01
    OF - Director → CIF 0
    Kinsella, Clare
    Accountant
    Individual
    Officer
    2004-08-16 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 2
    Munday, James Paul
    Commercial Surveyor born in April 1977
    Individual (4 offsprings)
    Officer
    2004-08-16 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Simpson, Mark James
    Solicitor born in July 1972
    Individual (8 offsprings)
    Officer
    2008-08-30 ~ 2015-05-15
    OF - Director → CIF 0
    Simpson, Mark James
    Individual (8 offsprings)
    Officer
    2009-11-01 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 4
    Charlesworth, Paul Brian, Dr
    Director born in April 1978
    Individual
    Officer
    2004-08-16 ~ 2006-08-10
    OF - Director → CIF 0
  • 5
    Meredith, Mark Hudson
    Product Development Manager born in January 1977
    Individual (1 offspring)
    Officer
    2012-07-03 ~ 2020-04-17
    OF - Director → CIF 0
    Mr Mark Hudson Meredith
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-08-16 ~ 2004-08-16
    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
    2004-08-16 ~ 2004-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

5 THORNTON AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-08-31
3 GBP2022-08-31
Net Assets/Liabilities
3 GBP2023-08-31
3 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
3 GBP2023-08-31
3 GBP2022-08-31

  • 5 THORNTON AVENUE LIMITED
    Info
    Registered number 05206788
    5b Thornton Avenue, London SW2 4HL
    Private Limited Company incorporated on 2004-08-16 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.