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
    Ramsden, Henry Douglas
    Recruitment Consultant born in November 1992
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Ramsden, Henry Douglas
    Individual (3 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Creanga, Irina
    Marketing Manager born in November 1987
    Individual (1 offspring)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Creanga, Irina
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Clayton, Joshua John
    Consultant born in October 1993
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Norton, Cressida Grace
    Sales Administrator born in March 1996
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Croft, Katherine Rachael
    Theatre Producer born in November 1987
    Individual
    Officer
    2015-03-26 ~ 2022-01-01
    OF - Director → CIF 0
    Miss Katherine Rachael Croft
    Born in November 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Has significant influence or control → CIF 0
  • 2
    Levy, Sarah Joyce Solika
    Teacher born in November 1981
    Individual
    Officer
    2013-12-06 ~ 2019-01-01
    OF - Director → CIF 0
    Miss Sarah Joyce Solika Levy
    Born in November 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 3
    Gargan, Sarah Roisin
    Associate Director, Global Marketing born in January 1994
    Individual
    Officer
    2022-02-28 ~ 2023-03-30
    OF - Director → CIF 0
  • 4
    Sheldon, Rachel Elizabeth
    Recruiter born in September 1990
    Individual
    Officer
    2019-01-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 5
    Buleti, Rebyn
    Data Protection Project Manager born in February 1992
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ 2023-07-16
    OF - Director → CIF 0
  • 6
    Cadman, Mark Robert
    Project Manager born in June 1991
    Individual
    Officer
    2019-01-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Leighton, Nicola Louise
    Director born in July 1980
    Individual
    Officer
    2012-09-14 ~ 2013-12-06
    OF - Director → CIF 0
  • 8
    Leighton, John Perrot
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ 2013-12-06
    OF - Director → CIF 0
  • 9
    Jewison, Sarah Joan
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2012-09-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 10
    Levy, Rachel Hannah
    Tbc born in July 1986
    Individual
    Officer
    2013-12-06 ~ 2019-01-01
    OF - Director → CIF 0
    Miss Rachel Hannah Levy
    Born in July 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 11
    Bohn, Olivia Eleanor Mercer
    Copywriter born in November 1990
    Individual
    Officer
    2018-11-30 ~ 2023-05-18
    OF - Director → CIF 0
  • 12
    Warne, James Melville
    Management Consultant born in August 1991
    Individual
    Officer
    2018-11-30 ~ 2023-05-18
    OF - Director → CIF 0
  • 13
    Reeder, Lewis James
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2012-09-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 14
    Mullen, Fraser Douglas
    Director born in November 1983
    Individual
    Officer
    2012-09-14 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Fraser Douglas Mullen
    Born in November 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

1 THIRLMERE ROAD 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
6 GBP2023-09-30
6 GBP2022-09-30
Net Assets/Liabilities
6 GBP2023-09-30
6 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
6 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
6 GBP2023-09-30
6 GBP2022-09-30
  • 1 THIRLMERE ROAD LIMITED
    Info
    Registered number 08215867
    1 Thirlmere Road, London SW16 1QW
    Private Limited Company incorporated on 2012-09-14 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.