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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 3
  • 1
    Poultney, Annette Kay
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
    Miss Annette Kay Poultney
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Butterworth, Jennifer Marion
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Robert Alan
    Born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Harris, Jillian
    Secretary born in May 1950
    Individual
    Officer
    icon of calendar 2015-09-07 ~ 2016-02-24
    OF - Director → CIF 0
    Harris, Jill
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 2
    D'oliveiro, Robert
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Secretary → CIF 0
  • 3
    Poultney, David Albert
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 2020-12-23
    OF - Director → CIF 0
    Poultney, David Albert
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2000-06-01
    OF - Secretary → CIF 0
    Mr David Albert Poultey
    Born in August 1935
    Individual
    Person with significant control
    icon of calendar 2016-07-31 ~ 2021-03-25
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Collins, Sandra
    Secretary born in September 1953
    Individual
    Officer
    icon of calendar 2015-09-07 ~ 2016-02-24
    OF - Director → CIF 0
  • 5
    Stirton, Michael John
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-25 ~ 2022-10-04
    OF - Director → CIF 0
    Mr Michael John Stirton
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-25 ~ 2022-11-30
    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
  • 6
    Mrs Jennifer Marion Butterworth
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ 2022-12-01
    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
  • 7
    Robert Alan Jones
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ 2022-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THORNTON AVENUE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,725,000 GBP2025-04-05
5,033,125 GBP2024-04-05
Debtors
161,672 GBP2025-04-05
262,356 GBP2024-04-05
Cash at bank and in hand
315,497 GBP2025-04-05
140,977 GBP2024-04-05
Current Assets
477,169 GBP2025-04-05
403,333 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
-116,024 GBP2024-04-05
Net Current Assets/Liabilities
359,129 GBP2025-04-05
287,309 GBP2024-04-05
Total Assets Less Current Liabilities
5,084,129 GBP2025-04-05
5,320,434 GBP2024-04-05
Net Assets/Liabilities
4,165,451 GBP2025-04-05
4,324,725 GBP2024-04-05
Equity
Called up share capital
5,000 GBP2025-04-05
5,000 GBP2024-04-05
Revaluation reserve
3,794,305 GBP2025-04-05
4,025,399 GBP2024-04-05
Retained earnings (accumulated losses)
366,146 GBP2025-04-05
294,326 GBP2024-04-05
Equity
4,165,451 GBP2025-04-05
4,324,725 GBP2024-04-05
Average Number of Employees
32024-04-06 ~ 2025-04-05
32023-04-06 ~ 2024-04-05
Investment Property - Fair Value Model
4,725,000 GBP2025-04-05
5,033,125 GBP2024-04-05
Other Debtors
Current
159,047 GBP2025-04-05
245,954 GBP2024-04-05
Prepayments/Accrued Income
Current
2,625 GBP2025-04-05
16,402 GBP2024-04-05
Trade Creditors/Trade Payables
Current
2,086 GBP2025-04-05
696 GBP2024-04-05
Corporation Tax Payable
Current
23,727 GBP2025-04-05
26,722 GBP2024-04-05
Other Creditors
Current
85,511 GBP2025-04-05
82,116 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
6,716 GBP2025-04-05
6,490 GBP2024-04-05
Creditors
Current
118,040 GBP2025-04-05
116,024 GBP2024-04-05

  • THORNTON AVENUE PROPERTIES LIMITED
    Info
    Registered number 00510819
    icon of address343 High Road, Chiswick, London W4 4HS
    PRIVATE LIMITED COMPANY incorporated on 1952-08-23 (73 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.