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
    Reiss, Scarlett Yvette
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    2021-12-22 ~ now
    OF - director → CIF 0
  • 2
    Geller, Cynthia
    Solicitor born in April 1934
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ now
    OF - director → CIF 0
  • 3
    IVERNA INVESTMENTS LIMITED
    9 De Walden Court, 85 New Cavendish Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,086,845 GBP2024-03-31
    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
Ceased 6
  • 1
    Reiss, Martin
    Chartered Accountant born in June 1936
    Individual
    Officer
    1995-02-21 ~ 2021-10-16
    OF - director → CIF 0
    Reiss, Martin
    Individual
    Officer
    2003-04-28 ~ 2021-10-16
    OF - secretary → CIF 0
  • 2
    De Groot, Ralph Gabriel
    Company Director born in November 1911
    Individual
    Officer
    ~ 2003-04-28
    OF - director → CIF 0
    De Groot, Ralph Gabriel
    Individual
    Officer
    ~ 2003-04-28
    OF - secretary → CIF 0
  • 3
    Reiss, Bella
    Company Director born in June 1908
    Individual
    Officer
    ~ 1999-06-08
    OF - director → CIF 0
  • 4
    De Groot, David Ian
    Property Consultant born in May 1950
    Individual (18 offsprings)
    Officer
    1999-11-19 ~ 2009-06-17
    OF - director → CIF 0
    Mr David Ian De Groot
    Born in May 1950
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ 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
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mr Daniel Brick
    Born in September 1976
    Individual (14 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
  • 6
    Reiss, Abraham
    Company Director born in February 1905
    Individual
    Officer
    ~ 1995-02-21
    OF - director → CIF 0
parent relation
Company in focus

THORNMEAD INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-48,888 GBP2023-04-01 ~ 2024-03-31
-43,124 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-9,836 GBP2023-04-01 ~ 2024-03-31
-5,385 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
30,415 GBP2023-04-01 ~ 2024-03-31
27,441 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
30,415 GBP2023-04-01 ~ 2024-03-31
27,441 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
18,530 GBP2024-03-31
24,706 GBP2023-03-31
Investment Property
658,400 GBP2024-03-31
658,400 GBP2023-03-31
Fixed Assets
676,930 GBP2024-03-31
683,106 GBP2023-03-31
Debtors
11,835 GBP2024-03-31
12,000 GBP2023-03-31
Cash at bank and in hand
174,376 GBP2024-03-31
131,365 GBP2023-03-31
Current Assets
186,211 GBP2024-03-31
143,365 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-17,302 GBP2024-03-31
-11,047 GBP2023-03-31
Net Current Assets/Liabilities
168,909 GBP2024-03-31
132,318 GBP2023-03-31
Total Assets Less Current Liabilities
845,839 GBP2024-03-31
815,424 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Capital redemption reserve
528,697 GBP2024-03-31
528,697 GBP2023-03-31
528,697 GBP2022-03-31
Retained earnings (accumulated losses)
317,042 GBP2024-03-31
286,627 GBP2023-03-31
259,186 GBP2022-03-31
Equity
845,839 GBP2024-03-31
815,424 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
30,415 GBP2023-04-01 ~ 2024-03-31
27,441 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
212,101 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
193,571 GBP2024-03-31
187,395 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,176 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
18,530 GBP2024-03-31
24,706 GBP2023-03-31
Investment Property - Fair Value Model
658,400 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,835 GBP2024-03-31
3,125 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
8,875 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,837 GBP2024-03-31
147 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
14,465 GBP2024-03-31
10,900 GBP2023-03-31
  • 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 (64 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.