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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 6
  • 1
    Mackenzie, Kenneth Macangus
    Born in March 1950
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Flannelly, John Marcus
    Born in August 1975
    Individual (61 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Andrew Stewart
    Born in April 1965
    Individual (61 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, James Kenneth
    Born in August 1978
    Individual (62 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 5
    TARGET MANAGERS LIMITED - 2017-06-12
    icon of address1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (11 parents, 58 offsprings)
    Equity (Company account)
    5,093,873 GBP2023-04-30
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - Secretary → CIF 0
  • 6
    RIPON STOURPORT INVESTMENTS LIMITED - 2019-10-02
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Bullas, Michael Neville
    Director born in May 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2019-08-21
    OF - Director → CIF 0
    Mr Michael Neville Bullas
    Born in May 1965
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ball, Christopher
    Managing Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ 2019-08-22
    OF - Director → CIF 0
  • 3
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 4
    Campbell, Donald Alasdair
    Chartered Accountant born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Bland, Gordon Stanley
    Chartered Accountant born in December 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2025-06-04
    OF - Director → CIF 0
  • 6
    CONTINENTAL SHELF 525 LIMITED - 2011-11-25
    R&H FUND SERVICES LIMITED - 2017-05-26
    icon of address20, Forth Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-08-22 ~ 2019-08-22
    PE - Secretary → CIF 0
  • 7
    icon of addressSuite 4, 164-170 Queens Road, Sheffield, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    5,523,859 GBP2024-09-30
    Person with significant control
    2018-03-27 ~ 2019-08-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THR NUMBER 31 LIMITED

Previous names
STOURPORT ON SEVERN CARE HOLDINGS LIMITED - 2019-10-02
HLWKH 608 LIMITED - 2015-11-27
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
99 GBP2018-01-31
99 GBP2017-01-31
Debtors
3,090,316 GBP2018-01-31
Cash at bank and in hand
8,038 GBP2018-01-31
1 GBP2017-01-31
Current Assets
3,098,354 GBP2018-01-31
1 GBP2017-01-31
Creditors
Current
3,255,546 GBP2018-01-31
Net Current Assets/Liabilities
-157,192 GBP2018-01-31
1 GBP2017-01-31
Total Assets Less Current Liabilities
-157,093 GBP2018-01-31
100 GBP2017-01-31
Equity
Called up share capital
100 GBP2018-01-31
100 GBP2017-01-31
Retained earnings (accumulated losses)
-157,193 GBP2018-01-31
Equity
-157,093 GBP2018-01-31
100 GBP2017-01-31
Investments in Group Undertakings
Cost valuation
99 GBP2017-01-31
Investments in Group Undertakings
99 GBP2018-01-31
99 GBP2017-01-31
Other Debtors
Amounts falling due within one year, Current
3,090,316 GBP2018-01-31
Bank Borrowings/Overdrafts
Current
2,799,608 GBP2018-01-31
Other Creditors
Current
455,938 GBP2018-01-31

Related profiles found in government register
  • THR NUMBER 31 LIMITED
    Info
    STOURPORT ON SEVERN CARE HOLDINGS LIMITED - 2019-10-02
    HLWKH 608 LIMITED - 2019-10-02
    Registered number 09803652
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2015-10-01 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • THR NUMBER 31 LIMITED
    S
    Registered number 09803652
    icon of addressLevel 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -318,253 GBP2018-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.