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 7
  • 1
    Thompsell, Amanda Ann Bence, Dr
    Doctor born in January 1960
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 2
    Cotton, Richard Robert
    Director born in January 1956
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 3
    Brodtman, Michael Harris
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 4
    Niblett, James Vincent
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2021-08-25 ~ now
    OF - director → CIF 0
  • 5
    Buchan, Alison
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 6
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 18 offsprings)
    Person with significant control
    2019-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    TARGET MANAGERS LIMITED - 2017-06-12
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Corporate (10 parents, 58 offsprings)
    Equity (Company account)
    5,093,873 GBP2023-04-30
    Officer
    2019-08-07 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Hutchinson Iii, Thomas Jamieson
    Company Director born in August 1941
    Individual
    Officer
    2018-01-08 ~ 2021-12-14
    OF - director → CIF 0
  • 2
    Andrews, June, Professor
    University Professor born in June 1955
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2021-12-14
    OF - director → CIF 0
  • 3
    Naish, Robert Malcolm
    Chartered Surveyor born in April 1953
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ 2022-12-06
    OF - director → CIF 0
  • 4
    Coull, Gordon Charles
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2022-12-06
    OF - director → CIF 0
  • 5
    44, Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Person with significant control
    2018-01-08 ~ 2019-08-07
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 6
    R&H FUND SERVICES LIMITED - 2017-05-26
    CONTINENTAL SHELF 525 LIMITED - 2011-11-25
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2019-08-07
    PE - secretary → CIF 0
parent relation
Company in focus

THR NUMBER 15 PLC

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Related profiles found in government register
  • THR NUMBER 15 PLC
    Info
    Registered number 11137916
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Public Limited Company incorporated on 2018-01-08 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • THR NUMBER 15 PLC
    S
    Registered number 11137916
    1st Floor, Glendevon House, Castle Business Park, Stirling, United Kingdom, FK9 4TZ
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • THR NUMBER 15 PLC
    S
    Registered number 11137916
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
    Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    DMWSL 844 LIMITED - 2017-01-11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-01-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    FONTHILL CARE LTD - 2018-01-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-01-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    COURT HOUSE CARE LTD - 2018-09-26
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-06-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    COURT HOUSE CARE (CIRENCESTER) LIMITED - 2018-09-26
    CHARCO 82 LIMITED - 2015-02-16
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,578,637 GBP2016-04-30
    Person with significant control
    2018-06-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    DMWSL 890 LIMITED - 2018-08-09
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-11-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    25a Boulevard Royal, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2019-11-29 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 7
    25a Boulevard Royal, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2019-11-29 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 8
    PARRIS LAWN LIMITED - 2019-04-08
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    102,077 GBP2018-11-15
    Person with significant control
    2018-11-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    ACORN HOUSE CARE HOME LTD - 2019-07-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    239,245 GBP2019-03-31
    Person with significant control
    2019-06-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    RIPON STOURPORT INVESTMENTS LIMITED - 2019-10-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-08-22 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    PACIFIC BIDCO LIMITED - 2019-12-10
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-11-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2018-01-25 ~ now
    CIF 11 - Ownership of shares - More than 25% → OE
    CIF 11 - Ownership of voting rights - More than 25% → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.