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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
Active 6
  • 1
    Flannelly, John Marcus
    Born in August 1975
    Individual (61 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Andrew Stewart
    Born in April 1965
    Individual (61 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, James Kenneth
    Born in August 1978
    Individual (62 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Kenneth Macangus
    Born in March 1950
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2019-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    TARGET MANAGERS LIMITED - 2017-06-12
    icon of address1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (11 parents, 58 offsprings)
    Equity (Company account)
    5,093,873 GBP2023-04-30
    Officer
    icon of calendar 2019-08-07 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Coull, Gordon Charles
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2019-04-24
    OF - Director → CIF 0
  • 2
    Bland, Stanley Gordon
    Chartered Accountant born in December 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2025-06-04
    OF - Director → CIF 0
  • 3
    Campbell, Donald Alasdair
    Chartered Accountant born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Kaur, Balbir
    Company Director born in July 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2015-10-06
    OF - Director → CIF 0
  • 5
    Andrews, June, Professor
    University Professor born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-06 ~ 2019-04-24
    OF - Director → CIF 0
  • 6
    Singh, Manjit Kaur
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2013-09-20
    OF - Director → CIF 0
  • 7
    Hutchison Iii, Thomas J
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2019-04-24
    OF - Director → CIF 0
  • 8
    Singh, Sukhraj
    Director born in October 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2015-10-06
    OF - Director → CIF 0
  • 9
    Naish, Robert Malcolm
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2019-04-24
    OF - Director → CIF 0
  • 10
    CONTINENTAL SHELF 525 LIMITED - 2011-11-25
    R&H FUND SERVICES LIMITED - 2017-05-26
    icon of address20, Forth Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-06 ~ 2019-08-07
    PE - Secretary → CIF 0
  • 11
    icon of addressOrdnance House, 31 Pier Road, St. Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-08-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THR NUMBER 4 LIMITED

Previous name
PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

  • THR NUMBER 4 LIMITED
    Info
    PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13
    Registered number 07381556
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2010-09-20 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.