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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 3
  • 1
    Townsend, Cort
    Born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr William Francis Chisholm
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-03-24 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Pietrzak, Brent
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Lord, John Antony Charles
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2023-03-24
    OF - Director → CIF 0
  • 2
    Blin, Greg
    Investment Manager born in January 1981
    Individual
    Officer
    icon of calendar 2014-07-10 ~ 2014-08-05
    OF - Director → CIF 0
  • 3
    Gartner, Christian
    Chief Financial Officer born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 4
    Curl, Stephen John, Dr
    Born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Mcevoy, Andrew John
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 6
    Austin, Clive James
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2017-03-16
    OF - Director → CIF 0
  • 7
    Mccall, William
    Chair Person born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 8
    Crouse, Michael Louis
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ 2025-10-27
    OF - Director → CIF 0
    Crouse, Michael Louis
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 9
    Gordon-smith, Matthew
    Investment Manager born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-16 ~ 2021-05-28
    OF - Director → CIF 0
  • 10
    Bursell, Simon Charles Hingston
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2023-03-24
    OF - Director → CIF 0
  • 11
    Shuker, Nigel
    Accountant born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-23 ~ 2023-03-24
    OF - Director → CIF 0
    Shuker, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-24 ~ 2023-03-24
    OF - Secretary → CIF 0
  • 12
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2014-06-27
    OF - Director → CIF 0
  • 13
    Mcmurtrie, Keith Steven
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Vertachnik, Daniel
    Born in May 1952
    Individual
    Officer
    icon of calendar 2024-05-21 ~ 2025-10-27
    OF - Director → CIF 0
  • 15
    Price, Christopher Charles, Mr.
    Director born in January 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2014-11-18
    OF - Director → CIF 0
  • 16
    Ward, Kinsley Jonathan
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2023-03-24
    OF - Director → CIF 0
  • 17
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2013-12-04 ~ 2014-06-27
    PE - Director → CIF 0
  • 18
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2013-12-04 ~ 2014-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

THARSTERN GROUP LIMITED

Previous name
HAMSARD 3331 LIMITED - 2014-11-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
370,688 GBP2024-01-31
370,688 GBP2023-01-31
Net Assets/Liabilities
370,688 GBP2024-01-31
370,688 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
370,688 GBP/shares2023-02-01 ~ 2024-01-31
Equity
370,688 GBP2024-01-31
370,688 GBP2023-01-31

Related profiles found in government register
  • THARSTERN GROUP LIMITED
    Info
    HAMSARD 3331 LIMITED - 2014-11-12
    Registered number 08801853
    icon of addressParkhill Business Centre, Padiham Road, Burnley BB12 6TG
    PRIVATE LIMITED COMPANY incorporated on 2013-12-04 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • THARSTERN GROUP LIMITED
    S
    Registered number missing
    icon of addressRb House, Greenfield Road, Colne, England, BB8 9PD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOLDSTONE ENTERPRISES LIMITED - 1997-05-02
    icon of addressParkhill Business Centre, Padiham Road, Burnley, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    16,043 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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