logo
explain how to read the page

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 13
  • 1
    Mackenzie, Kenneth Macangus
    Born in March 1950
    Individual (70 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Bland, Gordon Stanley
    Chartered Accountant born in December 1979
    Individual (52 offsprings)
    Officer
    2019-08-22 ~ 2025-06-04
    OF - Director → CIF 0
  • 3
    Campbell, Donald Alasdair
    Chartered Accountant born in January 1966
    Individual (45 offsprings)
    Officer
    2019-08-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Flannelly, John Marcus
    Born in August 1975
    Individual (79 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Mackenzie, James Kenneth
    Born in August 1978
    Individual (109 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (272 offsprings)
    Officer
    2015-10-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 7
    Ball, Christopher
    Managing Director born in June 1968
    Individual (118 offsprings)
    Officer
    2019-08-21 ~ 2019-08-22
    OF - Director → CIF 0
  • 8
    Bullas, Michael Neville
    Director born in May 1965
    Individual (35 offsprings)
    Officer
    2015-11-27 ~ 2019-08-21
    OF - Director → CIF 0
    Mr Michael Neville Bullas
    Born in May 1965
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Brown, Andrew Stewart
    Born in April 1965
    Individual (68 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 10
    THR NUMBER 29 LIMITED
    - now 12082968 11585158... (more)
    RIPON STOURPORT INVESTMENTS LIMITED - 2019-10-02 12082968
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-08-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    TARGET FUND MANAGERS LIMITED
    - now SC548164
    TARGET MANAGERS LIMITED - 2017-06-12
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (16 parents, 62 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Secretary → CIF 0
  • 12
    HLWCH 900 LIMITED
    11220975
    Suite 4, 164-170 Queens Road, Sheffield, England
    Active Corporate (2 parents, 6 offsprings)
    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
  • 13
    MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
    - now 07777299
    R&H FUND SERVICES LIMITED - 2017-05-26
    CONTINENTAL SHELF 525 LIMITED - 2011-11-25
    20, Forth Street, Edinburgh, Scotland
    Dissolved Corporate (17 parents, 79 offsprings)
    Officer
    2019-08-22 ~ 2019-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

THR NUMBER 31 LIMITED

Period: 2019-10-02 ~ now
Company number: 09803652
Registered names
THR NUMBER 31 LIMITED - now SC449233... (more)
HLWKH 608 LIMITED - 2015-11-27 09803359... (more)
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
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2015-10-01 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • THR NUMBER 31 LIMITED
    S
    Registered number 09803652
    Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STOURPORT ON SEVERN CARE LIMITED
    07510328
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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