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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
    Smalley, Roger
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Duff, Thomas
    Born in December 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Buggy, Ellie
    Born in May 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSunderland House, London Road, Leigh-on-sea, Essex, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    21,226 GBP2024-03-31
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Cetin, Serkan
    Investment Banking born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-24 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Lee, Robert James
    Investment Management born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2021-06-24
    OF - Director → CIF 0
  • 3
    Poole, Matthew Clive
    Private Equity born in June 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ 2022-07-08
    OF - Director → CIF 0
  • 4
    Potter, Andrew
    Project Manager born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-21 ~ 2021-06-24
    OF - Director → CIF 0
  • 5
    Scott, Jessie Wen Ching Chiou
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-24 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    Prince, Ryan David
    Businessman born in January 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2019-10-21
    OF - Director → CIF 0
    Mr Ryan David Prince
    Born in January 1977
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-21
    PE - Has significant influence or controlCIF 0
  • 7
    Bensimon, Raymond Sabbah
    Consultant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-21 ~ 2021-06-24
    OF - Director → CIF 0
  • 8
    Karg, Rocio
    Learning Support Assistant born in January 1974
    Individual
    Officer
    icon of calendar 2019-10-24 ~ 2023-07-01
    OF - Director → CIF 0
  • 9
    Bell, Annette Karen
    Chartered Accountant born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2019-10-21
    OF - Director → CIF 0
    Bell, Annette Karen
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 10
    Hollis, Larissa
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2021-06-24 ~ 2023-07-01
    OF - Director → CIF 0
  • 11
    SAFE PROPERTY MANAGEMENT INTERNATIONAL LIMITED
    icon of address21 Romney Court, Shepherds Bush Green, London, England
    Active Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    4,440 GBP2024-03-31
    Officer
    2020-08-11 ~ 2021-09-30
    PE - Secretary → CIF 0
  • 12
    icon of address1st Floor, 7a Howick Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,077 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    icon of address15, Young Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    2019-09-26 ~ 2020-08-11
    PE - Secretary → CIF 0
parent relation
Company in focus

THORNTON PLACE MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • THORNTON PLACE MANAGEMENT LIMITED
    Info
    Registered number 10009630
    icon of addressSutherland House, 1759 London Road, Leigh On Sea, Essex SS9 2RZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-02-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.