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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 18
  • 1
    Levy, Sarah Joyce Solika
    Born in November 1981
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2019-01-01
    OF - Director → CIF 0
    Miss Sarah Joyce Solika Levy
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Leighton, John Perrot
    Born in January 1979
    Individual (9 offsprings)
    Officer
    2012-09-14 ~ 2013-12-06
    OF - Director → CIF 0
  • 3
    Reeder, Lewis James
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2012-09-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 4
    Levy, Rachel Hannah
    Born in July 1986
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2019-01-01
    OF - Director → CIF 0
    Miss Rachel Hannah Levy
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 5
    Ramsden, Henry Douglas
    Born in November 1992
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Ramsden, Henry Douglas
    Individual (5 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Buleti, Rebyn
    Born in February 1992
    Individual (3 offsprings)
    Officer
    2022-05-18 ~ 2023-07-16
    OF - Director → CIF 0
  • 7
    Croft, Katherine Rachael
    Born in November 1987
    Individual (1 offspring)
    Officer
    2015-03-26 ~ 2022-01-01
    OF - Director → CIF 0
    Miss Katherine Rachael Croft
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 8
    Clayton, Joshua John
    Born in October 1993
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Creanga, Irina
    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
  • 10
    Cadman, Mark Robert
    Born in June 1991
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 11
    Bohn, Olivia Eleanor Mercer
    Born in November 1990
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2023-05-18
    OF - Director → CIF 0
  • 12
    Jewison, Sarah Joan
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 13
    Leighton, Nicola Louise
    Born in July 1980
    Individual (1 offspring)
    Officer
    2012-09-14 ~ 2013-12-06
    OF - Director → CIF 0
  • 14
    Sheldon, Rachel Elizabeth
    Born in September 1990
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 15
    Mullen, Fraser Douglas
    Born in November 1983
    Individual (1 offspring)
    Officer
    2012-09-14 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Fraser Douglas Mullen
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 16
    Warne, James Melville
    Born in August 1991
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2023-05-18
    OF - Director → CIF 0
  • 17
    Gargan, Sarah Roisin
    Born in January 1994
    Individual (1 offspring)
    Officer
    2022-02-28 ~ 2023-03-30
    OF - Director → CIF 0
  • 18
    Norton, Cressida Grace
    Born in March 1996
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

1 THIRLMERE ROAD LIMITED

Period: 2012-09-14 ~ now
Company number: 08215867 11498388
Registered name
1 THIRLMERE ROAD LIMITED - now 11498388
Recent 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 GBP2024-09-30
6 GBP2023-09-30
Net Assets/Liabilities
6 GBP2024-09-30
6 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
6 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
6 GBP2024-09-30
6 GBP2023-09-30

  • 1 THIRLMERE ROAD LIMITED
    Info
    Registered number 08215867
    1 Thirlmere Road, London SW16 1QW
    PRIVATE LIMITED COMPANY incorporated on 2012-09-14 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.