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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 5
  • 1
    Sword, Lawrence
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Ashley, Stuart Robin
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Gear, Maxim Oliver
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 4
    1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 5
    1, Thorpe Court, Egham, Surrey
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,246,540 GBP2025-03-31
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Willoughby, Peter Charles
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2015-07-23 ~ 2021-05-18
    OF - Director → CIF 0
    Mr Peter Charles Willoughby
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2017-03-06 ~ 2021-05-18
    PE - Has significant influence or controlCIF 0
  • 2
    Cole, Eric Martin
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2015-07-23 ~ 2021-05-18
    OF - Director → CIF 0
  • 3
    Palmano, Roger Rennels
    Born in November 1941
    Individual (2 offsprings)
    Officer
    2014-03-06 ~ 2015-07-24
    OF - Director → CIF 0
  • 4
    I.P.M. PERSONAL PENSION TRUSTEES LIMITED - now
    REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED - 2000-01-04
    DJT PERSONAL PENSION TRUSTEES LIMITED - 1998-01-01
    REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED - 1997-11-27
    DJT PERSONAL PENSION TRUSTEES LIMITED - 1997-11-07
    LANGTON TRADING LTD - 1995-04-26
    Cambridge House Unit B, Caxton Way, Stevenage, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-05-18 ~ 2022-03-16
    PE - Director → CIF 0
parent relation
Company in focus

THORPE COURT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • THORPE COURT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08927086
    Unit 4 Thorpe Court, Delta Way, Egham, Surrey TW20 8RX
    PRIVATE LIMITED COMPANY incorporated on 2014-03-06 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.