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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 7
  • 1
    Whittaker, Matthew James
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
    Mr Matthew James Whittaker
    Born in June 1990
    Individual (2 offsprings)
    Person with significant control
    2023-08-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whittaker, Sarah Ruth
    Born in May 1993
    Individual (1 offspring)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
    Miss Sarah Ruth Whittaker
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2022-06-16 ~ 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
    Hardman, Emma Katy
    Born in November 1988
    Individual (1 offspring)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
    Mrs Emma Katy Hardman
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2022-06-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Whittaker, Christopher Robert
    Mortgage Adviser born in October 1957
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Christopher Robert Whittaker
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    2016-10-29 ~ 2023-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Whittaker, Susan Jacqueline
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2024-02-01
    OF - Secretary → CIF 0
    Mrs Susan Jacqueline Whittaker
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-10-29 ~ 2022-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2007-10-29 ~ 2007-10-29
    OF - Secretary → CIF 0
  • 7
    RWL DIRECTORS LIMITED
    04777880
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2273 offsprings)
    Officer
    2007-10-29 ~ 2007-10-29
    OF - Director → CIF 0
parent relation
Company in focus

THURCASTON PROPERTIES LIMITED

Period: 2007-10-29 ~ now
Company number: 06411550
Registered name
THURCASTON PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
150,753 GBP2024-03-31
150,753 GBP2022-10-31
Current Assets
7,978 GBP2024-03-31
2,291 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-150,146 GBP2022-10-31
Net Current Assets/Liabilities
-143,321 GBP2024-03-31
-147,855 GBP2022-10-31
Total Assets Less Current Liabilities
7,432 GBP2024-03-31
2,898 GBP2022-10-31
Net Assets/Liabilities
5,856 GBP2024-03-31
625 GBP2022-10-31
Equity
5,856 GBP2024-03-31
625 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2024-03-31
32021-11-01 ~ 2022-10-31

  • THURCASTON PROPERTIES LIMITED
    Info
    Registered number 06411550
    14 Lanesborough Drive, Thurcaston, Leicester LE7 7JT
    PRIVATE LIMITED COMPANY incorporated on 2007-10-29 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    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.