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 2
  • 1
    De Groot, David Ian
    Property Consultant born in May 1950
    Individual (18 offsprings)
    Officer
    1999-11-19 ~ now
    OF - Director → CIF 0
    Mr David Ian De Groot
    Born in May 1950
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Brick, Daniel Philip
    Director born in September 1976
    Individual (14 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Mr Daniel Philip Brick
    Born in September 1976
    Individual (14 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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
    Reiss, Abraham
    Company Director born in February 1905
    Individual
    Officer
    ~ 1995-02-21
    OF - Director → CIF 0
  • 5
    Geller, Cynthia
    Solicitor born in April 1934
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    9 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,086,845 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THORNMEAD HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-5,661 GBP2023-04-01 ~ 2024-03-31
-9,932 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-10,937 GBP2023-04-01 ~ 2024-03-31
-5,018 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
33,207 GBP2023-04-01 ~ 2024-03-31
32,943 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,309 GBP2023-04-01 ~ 2024-03-31
-6,449 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
26,898 GBP2023-04-01 ~ 2024-03-31
26,494 GBP2022-04-01 ~ 2023-03-31
Investment Property
32,194 GBP2024-03-31
32,194 GBP2023-03-31
Debtors
9,250 GBP2024-03-31
7,558 GBP2023-03-31
Cash at bank and in hand
318,817 GBP2024-03-31
288,595 GBP2023-03-31
Current Assets
328,067 GBP2024-03-31
296,153 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-31,695 GBP2024-03-31
-26,679 GBP2023-03-31
Net Current Assets/Liabilities
296,372 GBP2024-03-31
269,474 GBP2023-03-31
Total Assets Less Current Liabilities
328,566 GBP2024-03-31
301,668 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
328,466 GBP2024-03-31
301,568 GBP2023-03-31
275,074 GBP2022-03-31
Equity
328,566 GBP2024-03-31
301,668 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
26,898 GBP2023-04-01 ~ 2024-03-31
26,494 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
32,194 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,250 GBP2024-03-31
7,558 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,966 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
6,309 GBP2024-03-31
6,259 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
18,420 GBP2024-03-31
17,720 GBP2023-03-31
  • THORNMEAD HOLDINGS LIMITED
    Info
    Registered number 00711050
    5 Durweston Street, London W1H 1EN
    Private Limited Company incorporated on 1961-12-19 (63 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.