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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 21
  • 1
    Price, Christopher Charles, Mr.
    Director born in January 1982
    Individual (43 offsprings)
    Officer
    2014-06-27 ~ 2014-11-18
    OF - Director → CIF 0
  • 2
    Crouse, Michael Louis
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2023-03-24 ~ 2025-10-27
    OF - Director → CIF 0
    Crouse, Michael Louis
    Individual (6 offsprings)
    Officer
    2023-03-24 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 3
    Lord, John Antony Charles
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2014-07-18 ~ 2023-03-24
    OF - Director → CIF 0
  • 4
    Pietrzak, Brent
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Mcevoy, Andrew John
    Individual (5 offsprings)
    Officer
    2014-07-18 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 6
    Bursell, Simon Charles Hingston
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2021-05-28 ~ 2023-03-24
    OF - Director → CIF 0
  • 7
    Shuker, Nigel
    Accountant born in June 1968
    Individual (12 offsprings)
    Officer
    2016-06-23 ~ 2023-03-24
    OF - Director → CIF 0
    Shuker, Nigel
    Individual (12 offsprings)
    Officer
    2016-06-24 ~ 2023-03-24
    OF - Secretary → CIF 0
  • 8
    Townsend, Cort
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 9
    Mccall, William
    Chair Person born in March 1964
    Individual (53 offsprings)
    Officer
    2021-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 10
    Vertachnik, Daniel
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2024-05-21 ~ 2025-10-27
    OF - Director → CIF 0
  • 11
    Curl, Stephen John, Dr
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2014-10-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Gordon-smith, Matthew
    Investment Manager born in April 1986
    Individual (11 offsprings)
    Officer
    2017-03-16 ~ 2021-05-28
    OF - Director → CIF 0
  • 13
    Mcmurtrie, Keith Steven
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2014-07-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Gartner, Christian
    Chief Financial Officer born in July 1968
    Individual (6 offsprings)
    Officer
    2023-03-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 15
    Blin, Greg
    Investment Manager born in January 1981
    Individual (1 offspring)
    Officer
    2014-07-10 ~ 2014-08-05
    OF - Director → CIF 0
  • 16
    Austin, Clive James
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    2014-11-18 ~ 2017-03-16
    OF - Director → CIF 0
  • 17
    Mr William Francis Chisholm
    Born in January 1969
    Individual (22 offsprings)
    Person with significant control
    2023-03-24 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    Crossley, Peter Mortimer
    Solicitor born in March 1957
    Individual (525 offsprings)
    Officer
    2013-12-04 ~ 2014-06-27
    OF - Director → CIF 0
  • 19
    Ward, Kinsley Jonathan
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    2014-07-18 ~ 2023-03-24
    OF - Director → CIF 0
  • 20
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED
    - 2014-05-30 02806507
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2013-12-04 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 21
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED
    - 2014-05-30 02806502
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2013-12-04 ~ 2014-06-27
    OF - Director → CIF 0
parent relation
Company in focus

THARSTERN GROUP LIMITED

Period: 2014-11-12 ~ now
Company number: 08801853
Registered names
THARSTERN GROUP LIMITED - now
HAMSARD 3331 LIMITED - 2014-11-12 11703079... (more)
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
    Parkhill Business Centre, Padiham Road, Burnley BB12 6TG
    PRIVATE LIMITED COMPANY incorporated on 2013-12-04 (12 years 3 months). 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
    Rb House, Greenfield Road, Colne, England, BB8 9PD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MISOFT (GROUP) LIMITED
    - now 03333760
    GOLDSTONE ENTERPRISES LIMITED - 1997-05-02
    Parkhill Business Centre, Padiham Road, Burnley, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.