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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
    Masters, Paul Martin
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Goar, Michael Edwin
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2008-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Heathcoat Amory, Harry James
    Chartered Surveyor born in April 1977
    Individual (8 offsprings)
    Officer
    2009-02-14 ~ 2014-08-06
    OF - Director → CIF 0
  • 4
    Bruton, Alastair Meddon Oswald
    Born in January 1957
    Individual (1 offspring)
    Officer
    2009-03-14 ~ now
    OF - Director → CIF 0
  • 5
    TEMPLE SECRETARIAL LIMITED
    03101477
    Third Floor, 20, Old Bailey, London, England
    Active Corporate (30 parents, 877 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 6
    47-49 THURLOE SQUARE INVESTMENTS LIMITED
    06469481
    Third Floor, 20, Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 367 offsprings)
    Officer
    2007-11-30 ~ 2008-01-10
    OF - Director → CIF 0
parent relation
Company in focus

47-49 THURLOE SQUARE FREEHOLD LIMITED

Period: 2007-11-30 ~ now
Company number: 06442026
Registered name
47-49 THURLOE SQUARE FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
7,182 GBP2025-03-31
7,222 GBP2024-03-31
Current Assets
159,734 GBP2025-03-31
157,654 GBP2024-03-31
Creditors
Amounts falling due within one year
-168,294 GBP2025-03-31
-167,314 GBP2024-03-31
Net Current Assets/Liabilities
-8,560 GBP2025-03-31
-9,660 GBP2024-03-31
Total Assets Less Current Liabilities
-1,378 GBP2025-03-31
-2,438 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-1,378 GBP2025-03-31
-2,438 GBP2024-03-31
Equity
-1,378 GBP2025-03-31
-2,438 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • 47-49 THURLOE SQUARE FREEHOLD LIMITED
    Info
    Registered number 06442026
    Third Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2007-11-30 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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 April 2026 and licensed under the Open Government Licence v3.0.