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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    De Groot, Ralph Gabriel
    Company Director born in November 1911
    Individual (11 offsprings)
    Officer
    (before 1991-07-01) ~ 2003-04-28
    OF - Director → CIF 0
    De Groot, Ralph Gabriel
    Individual (11 offsprings)
    Officer
    (before 1991-07-01) ~ 2003-04-28
    OF - Secretary → CIF 0
  • 2
    Geller, Cynthia
    Born in April 1934
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Reiss, Scarlett Yvette
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Mr Daniel Brick
    Born in September 1976
    Individual (19 offsprings)
    Person with significant control
    2016-04-19 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Reiss, Bella
    Company Director born in June 1908
    Individual (6 offsprings)
    Officer
    (before 1991-07-01) ~ 1999-06-08
    OF - Director → CIF 0
  • 6
    Reiss, Martin
    Chartered Accountant born in June 1936
    Individual (9 offsprings)
    Officer
    1995-02-21 ~ 2021-10-16
    OF - Director → CIF 0
    Reiss, Martin
    Individual (9 offsprings)
    Officer
    2003-04-28 ~ 2021-10-16
    OF - Secretary → CIF 0
  • 7
    De Groot, David Ian
    Property Consultant born in May 1950
    Individual (22 offsprings)
    Officer
    1999-11-19 ~ 2009-06-17
    OF - Director → CIF 0
    Mr David Ian De Groot
    Born in May 1950
    Individual (22 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Reiss, Abraham
    Company Director born in February 1905
    Individual (8 offsprings)
    Officer
    (before 1991-07-01) ~ 1995-02-21
    OF - Director → CIF 0
  • 9
    IVERNA INVESTMENTS LIMITED 00551844
    9 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THORNMEAD INVESTMENTS LIMITED

Period: 1960-12-22 ~ now
Company number: 00678660
Registered name
THORNMEAD INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
13,897 GBP2025-03-31
18,530 GBP2024-03-31
Investment Property
1,385,001 GBP2025-03-31
1,385,000 GBP2024-03-31
Fixed Assets
1,398,898 GBP2025-03-31
1,403,530 GBP2024-03-31
Debtors
14,324 GBP2025-03-31
11,835 GBP2024-03-31
Cash at bank and in hand
133,526 GBP2025-03-31
174,376 GBP2024-03-31
Current Assets
147,850 GBP2025-03-31
186,211 GBP2024-03-31
Net Current Assets/Liabilities
129,584 GBP2025-03-31
168,909 GBP2024-03-31
Total Assets Less Current Liabilities
1,528,482 GBP2025-03-31
1,572,439 GBP2024-03-31
Net Assets/Liabilities
1,401,471 GBP2025-03-31
1,390,789 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
528,697 GBP2025-03-31
528,697 GBP2024-03-31
528,697 GBP2023-03-31
Retained earnings (accumulated losses)
872,674 GBP2025-03-31
861,992 GBP2024-03-31
286,627 GBP2023-03-31
Equity
1,401,471 GBP2025-03-31
1,390,789 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
90,682 GBP2024-04-01 ~ 2025-03-31
575,365 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
90,682 GBP2024-04-01 ~ 2025-03-31
575,365 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-80,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
212,101 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
198,204 GBP2025-03-31
193,571 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,633 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
13,897 GBP2025-03-31
18,530 GBP2024-03-31
Investment Property - Fair Value Model
1,385,001 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,382 GBP2025-03-31
11,835 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
6,942 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
14,324 GBP2025-03-31
11,835 GBP2024-03-31
Trade Creditors/Trade Payables
Current
912 GBP2025-03-31
2,837 GBP2024-03-31
Corporation Tax Payable
Current
4,820 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
12,534 GBP2025-03-31
14,465 GBP2024-03-31
  • THORNMEAD INVESTMENTS LIMITED
    Info
    Registered number 00678660
    9 De Walden Court, 85 New Cavendish Street, London W1W 6XD
    PRIVATE LIMITED COMPANY incorporated on 1960-12-22 (65 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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