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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 4
  • 1
    Kinrade, Thomas James
    Born in March 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
    Mr Thomas James Kinrade
    Born in March 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-24 ~ 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
    Dodd, Joseph
    Born in February 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
    Joseph Dodd
    Born in February 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Van Drunen Wilson, Rachel
    Born in June 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
    Rachel Van Drunen Wilson
    Born in June 1993
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Burgess, Simon
    None Supplied born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-05 ~ 2025-06-24
    OF - Director → CIF 0
    Mr Simon Burgess
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Johnson, Peter Derek
    None Supplied born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-19 ~ 2025-03-26
    OF - Director → CIF 0
    Peter Derek Johnson
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-16 ~ 2025-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Burgess, Antonia Margaret
    None Supplied born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-05 ~ 2025-06-24
    OF - Director → CIF 0
    Antonia Margaret Burgess
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Johnson, Carine Louisa Dingley
    None Supplied born in April 1993
    Individual
    Officer
    icon of calendar 2018-02-19 ~ 2025-03-26
    OF - Director → CIF 0
    Carine Louisa Dingley Johnson
    Born in April 1993
    Individual
    Person with significant control
    icon of calendar 2018-03-16 ~ 2025-03-26
    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
    Paul, Gary John
    Pilot born in July 1973
    Individual
    Officer
    icon of calendar 2015-07-28 ~ 2021-01-22
    OF - Director → CIF 0
    Mr Gary John Paul
    Born in July 1973
    Individual
    Person with significant control
    icon of calendar 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
  • 6
    Little, Tom Charles
    Barrister born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-28 ~ 2015-11-16
    OF - Director → CIF 0
  • 7
    Johnson, Nadine Chantal Mary
    None Supplied born in December 1952
    Individual
    Officer
    icon of calendar 2018-02-19 ~ 2025-03-26
    OF - Director → CIF 0
    Nadine Chantal Mary Johnson
    Born in December 1952
    Individual
    Person with significant control
    icon of calendar 2018-03-16 ~ 2025-03-26
    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
  • 8
    Carpenter, Katie Charlotte
    None Supplied born in June 1987
    Individual
    Officer
    icon of calendar 2017-01-30 ~ 2018-02-19
    OF - Director → CIF 0
    Katie Charlotte Carpenter
    Born in June 1987
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    icon of addressBeachside Business Centre, Rue Du Hocq, St Clement, Jersey, Channel Islands
    Corporate
    Officer
    2015-07-28 ~ 2020-04-05
    PE - Director → CIF 0
  • 10
    icon of addressBeachside 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
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2015-07-28 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.