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 7
  • 1
    Johnson, Nadine Chantal Mary
    None Supplied born in December 1952
    Individual (1 offspring)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
    Nadine Chantal Mary Johnson
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2018-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Burgess, Simon
    None Supplied born in October 1967
    Individual (2 offsprings)
    Officer
    2020-04-05 ~ now
    OF - Director → CIF 0
    Mr Simon Burgess
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Johnson, Carine Louisa Dingley
    None Supplied born in April 1993
    Individual (1 offspring)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
    Carine Louisa Dingley Johnson
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    2018-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Van Drunen Wilson, Rachel
    None Supplied born in June 1993
    Individual (2 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
    Rachel Van Drunen Wilson
    Born in June 1993
    Individual (2 offsprings)
    Person with significant control
    2021-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Johnson, Peter Derek
    None Supplied born in August 1950
    Individual (1 offspring)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
    Peter Derek Johnson
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2018-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Burgess, Antonia Margaret
    None Supplied born in September 1970
    Individual (4 offsprings)
    Officer
    2020-04-05 ~ now
    OF - Director → CIF 0
    Antonia Margaret Burgess
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Paul, Gary John
    Pilot born in July 1973
    Individual
    Officer
    2015-07-28 ~ 2021-01-22
    OF - Director → CIF 0
    Mr Gary John Paul
    Born in July 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Carpenter, Katie Charlotte
    None Supplied born in June 1987
    Individual
    Officer
    2017-01-30 ~ 2018-02-19
    OF - Director → CIF 0
    Katie Charlotte Carpenter
    Born in June 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Little, Tom Charles
    Barrister born in January 1973
    Individual
    Officer
    2015-07-28 ~ 2015-11-16
    OF - Director → CIF 0
  • 4
    Beachside Business Centre, Rue Du Hocq, St Clement, Jersey, Channel Islands
    Corporate
    Officer
    2015-07-28 ~ 2020-04-05
    PE - Director → CIF 0
  • 5
    Beachside Business Centre, Rue Du Hocq, St Clement, Jersey, Channel Islands
    Corporate
    Officer
    2015-07-28 ~ 2020-04-05
    PE - Director → CIF 0
parent relation
Company in focus

24 THIRSK ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 24 THIRSK ROAD LIMITED
    Info
    Registered number 09707437
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2015-07-28 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.