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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 13
  • 1
    Bland, Stanley Gordon
    Chartered Accountant born in December 1979
    Individual (52 offsprings)
    Officer
    2020-01-17 ~ 2025-06-04
    OF - Director → CIF 0
  • 2
    Campbell, Donald Alasdair
    Chartered Accountant born in January 1966
    Individual (45 offsprings)
    Officer
    2020-01-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Mackenzie, James Kenneth
    Born in August 1978
    Individual (104 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Swift, Angela
    Director born in July 1961
    Individual (22 offsprings)
    Officer
    2017-09-26 ~ 2020-01-17
    OF - Director → CIF 0
  • 5
    Kettlewell, Gary Peter
    Director born in March 1972
    Individual (14 offsprings)
    Officer
    2017-09-26 ~ 2020-01-17
    OF - Director → CIF 0
  • 6
    Brown, Andrew Stewart
    Born in April 1965
    Individual (240 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Skinner, Jenna Lee
    Director born in July 1984
    Individual (14 offsprings)
    Officer
    2017-09-26 ~ 2020-01-17
    OF - Director → CIF 0
  • 8
    Flannelly, John Marcus
    Born in August 1975
    Individual (81 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 9
    Mackenzie, Kenneth Macangus
    Born in March 1950
    Individual (71 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 10
    THR NUMBER 12 PLC
    10766378 11137916... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2021-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 63 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Secretary → CIF 0
  • 12
    TARGET HEALTHCARE REIT PLC
    11990238 OE023120
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (10 parents, 33 offsprings)
    Person with significant control
    2020-01-17 ~ 2021-11-18
    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
  • 13
    ANGELA SWIFT DEVELOPMENTS GROUP LIMITED - now
    ANGELA SWIFT HOLDINGS LIMITED
    - 2020-03-31 09734987 07839421
    ANGELA SWIFT DEVELOPMENTS LIMITED - 2018-03-13 09734987 10981436
    ESPLANADE PROJECTS LIMITED - 2016-08-25
    Beech Villa, 1 Esplanade, Harrogate, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2017-09-26 ~ 2020-01-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THR NUMBER 36 LIMITED

Period: 2020-03-04 ~ now
Company number: 10981436 09803652... (more)
Registered names
THR NUMBER 36 LIMITED - now 09803652... (more)
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • THR NUMBER 36 LIMITED
    Info
    ANGELA SWIFT DEVELOPMENTS LIMITED - 2020-03-04
    ANGELA SWIFT DEVELOPMENTS (SCARBOROUGH) LIMITED - 2020-03-04
    Registered number 10981436
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2017-09-26 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • ANGELA SWIFT DEVELOPMENTS LIMITED
    S
    Registered number 10981436
    Windsor House, Cornwall Road, Harrogate, England, HG1 2PW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST MARYS (ASC) LIMITED - now
    BURLINGTON CARE (ASC) LIMITED - 2022-05-04
    ANGELA SWIFT CARE LIMITED
    - 2020-02-06 10981439
    ANGELA SWIFT DEVELOPMENTS (PUDSEY) LIMITED - 2018-03-20
    Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-06-28 ~ 2019-08-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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