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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
    Geller, Cynthia
    Solicitor born in April 1934
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Brick, Daniel Philip
    Born in September 1976
    Individual (19 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Mr Daniel Philip Brick
    Born in September 1976
    Individual (19 offsprings)
    Person with significant control
    2024-10-29 ~ 2026-01-05
    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
  • 3
    De Groot, David Ian
    Born in May 1950
    Individual (22 offsprings)
    Officer
    1999-11-19 ~ now
    OF - Director → CIF 0
    Mr David Ian De Groot
    Born in May 1950
    Individual (22 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-01-05
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    De Groot, Ralph Gabriel
    Company Director born in November 1911
    Individual (11 offsprings)
    Officer
    (before 1992-07-01) ~ 2003-04-28
    OF - Director → CIF 0
    De Groot, Ralph Gabriel
    Individual (11 offsprings)
    Officer
    (before 1992-07-01) ~ 2003-04-28
    OF - Secretary → CIF 0
  • 5
    Reiss, Abraham
    Company Director born in February 1905
    Individual (8 offsprings)
    Officer
    (before 1992-07-01) ~ 1995-02-21
    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
    Reiss, Bella
    Company Director born in June 1908
    Individual (6 offsprings)
    Officer
    (before 1992-07-01) ~ 1999-06-08
    OF - Director → CIF 0
  • 8
    THORN PROPERTY GROUP LIMITED
    16897410
    5, Durweston Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2026-01-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    IVERNA INVESTMENTS LIMITED
    00551844
    85, 9 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2017-01-13 ~ 2017-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THORNGATE PROPERTIES LIMITED

Period: 1964-01-02 ~ now
Company number: 00786634
Registered name
THORNGATE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
285,000 GBP2025-03-31
8,653 GBP2024-03-31
Debtors
1,333 GBP2025-03-31
4,000 GBP2024-03-31
Cash at bank and in hand
153,860 GBP2025-03-31
148,292 GBP2024-03-31
Current Assets
155,193 GBP2025-03-31
152,292 GBP2024-03-31
Net Current Assets/Liabilities
146,605 GBP2025-03-31
139,524 GBP2024-03-31
Total Assets Less Current Liabilities
431,605 GBP2025-03-31
148,177 GBP2024-03-31
Net Assets/Liabilities
367,930 GBP2025-03-31
148,177 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
11,089 GBP2025-03-31
11,089 GBP2024-03-31
Retained earnings (accumulated losses)
144,069 GBP2025-03-31
136,988 GBP2024-03-31
Equity
367,930 GBP2025-03-31
148,177 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
285,000 GBP2025-03-31
8,653 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,333 GBP2025-03-31
4,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,100 GBP2025-03-31
3,625 GBP2024-03-31
Corporation Tax Payable
Current
1,661 GBP2025-03-31
1,278 GBP2024-03-31
Other Creditors
Current
4,827 GBP2025-03-31
7,865 GBP2024-03-31
Creditors
Current
8,588 GBP2025-03-31
12,768 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
  • THORNGATE PROPERTIES LIMITED
    Info
    Registered number 00786634
    5 Durweston Street, London W1H 1EN
    PRIVATE LIMITED COMPANY incorporated on 1964-01-02 (62 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.