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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 10
  • 1
    Merrick, Sophy Elizabeth
    Financial Services born in May 1971
    Individual (3 offsprings)
    Officer
    2014-12-10 ~ 2020-10-28
    OF - Director → CIF 0
  • 2
    Oglesby, Constance Elizabeth
    Born in October 1930
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2021-08-17
    OF - Director → CIF 0
  • 3
    Smithson, Robert Andrew
    Property Developer born in September 1965
    Individual (6 offsprings)
    Officer
    2013-08-06 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Wallace, Barbara Ann
    Born in March 1955
    Individual (1 offspring)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Marioni, Thaila Elizabeth
    Born in December 1961
    Individual (1 offspring)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Janet Rita
    Born in August 1938
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2018-06-12
    OF - Director → CIF 0
  • 7
    Rhodes, Mark William
    Marketing Director born in September 1975
    Individual (2 offsprings)
    Officer
    2014-12-10 ~ 2017-05-16
    OF - Director → CIF 0
  • 8
    Guthrie, Anne Helen Eyvell
    Born in July 1941
    Individual (1 offspring)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 9
    North, Elaine
    Born in October 1964
    Individual (1 offspring)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 10
    NEIL DOUGLAS BLOCK MANAGEMENT LIMITED
    07283365
    Neil Douglas Block Management Limited, Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (2 parents, 207 offsprings)
    Officer
    2015-02-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

40 THAME ROAD MANAGEMENT LIMITED

Period: 2013-08-06 ~ now
Company number: 08639241
Registered name
40 THAME ROAD MANAGEMENT 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
6 GBP2024-12-31
6 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 40 THAME ROAD MANAGEMENT LIMITED
    Info
    Registered number 08639241
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard LU7 9GU
    PRIVATE LIMITED COMPANY incorporated on 2013-08-06 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.