logo
explain how to read the page

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 (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 12
  • 1
    Coull, Gordon Charles
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 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
    Tomkinson, Nathan James
    Care Home Manager born in April 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2017-11-22
    OF - Director → CIF 0
    Mr Nathan James Tomkinson
    Born in April 1975
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-21
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Parish, Alan Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-28 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Andrews, June, Professor
    University Professor born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-22 ~ 2019-04-24
    OF - Director → CIF 0
  • 7
    Hutchison Iii, Thomas Jamieson
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 2017-11-22 ~ 2019-04-24
    OF - Director → CIF 0
  • 8
    Allhusen, Nicolas Christian
    Company Director born in May 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2017-11-22
    OF - Director → CIF 0
    Mr Nicolas Christian Allhusen
    Born in May 1970
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Naish, Robert Malcolm
    Chartered Surveyor born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 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 addressBerkshire House, 168 - 173 High Holborn, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-22 ~ 2019-08-07
    PE - Secretary → CIF 0
  • 11
    icon of addressOrdnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (1 parent)
    Person with significant control
    2017-11-22 ~ 2018-01-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of addressFonthill House, Cassius Drive, King Harry Lane, St. Albans, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,221,023 GBP2023-06-30
    Person with significant control
    2017-11-21 ~ 2017-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THR NUMBER 17 (HOLDINGS) LIMITED

Previous name
FONTHILL CARE LTD - 2018-01-24
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • THR NUMBER 17 (HOLDINGS) LIMITED
    Info
    FONTHILL CARE LTD - 2018-01-24
    Registered number 08241267
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2012-10-05 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • THR NUMBER 17 (HOLDINGS) LIMITED
    S
    Registered number 08241267
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
    FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13
    OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
    MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.