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 ~ 1999-06-08
    OF - Director → CIF 0
    2000-06-08 ~ 2021-10-18
    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, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,086,845 GBP2024-03-31
    Person with significant control
    2017-01-13 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THORNGATE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-8,872 GBP2023-04-01 ~ 2024-03-31
-2,160 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,592 GBP2023-04-01 ~ 2024-03-31
-5,347 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
15,871 GBP2023-04-01 ~ 2024-03-31
22,493 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,015 GBP2023-04-01 ~ 2024-03-31
-4,274 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
12,856 GBP2023-04-01 ~ 2024-03-31
18,219 GBP2022-04-01 ~ 2023-03-31
Investment Property
16,854 GBP2024-03-31
16,854 GBP2023-03-31
Debtors
0 GBP2024-03-31
1,584 GBP2023-03-31
Cash at bank and in hand
266,094 GBP2024-03-31
246,283 GBP2023-03-31
Current Assets
266,094 GBP2024-03-31
247,867 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,861 GBP2024-03-31
-10,490 GBP2023-03-31
Net Current Assets/Liabilities
250,233 GBP2024-03-31
237,377 GBP2023-03-31
Total Assets Less Current Liabilities
267,087 GBP2024-03-31
254,231 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Capital redemption reserve
52,128 GBP2024-03-31
52,128 GBP2023-03-31
52,128 GBP2022-03-31
Retained earnings (accumulated losses)
214,859 GBP2024-03-31
202,003 GBP2023-03-31
183,784 GBP2022-03-31
Equity
267,087 GBP2024-03-31
254,231 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
12,856 GBP2023-04-01 ~ 2024-03-31
18,219 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
16,854 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
1,584 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,835 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
3,015 GBP2024-03-31
4,274 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,011 GBP2024-03-31
6,216 GBP2023-03-31
  • THORNGATE HOLDINGS LIMITED
    Info
    Registered number 00829311
    5 Durweston Street, London W1H 1EN
    Private Limited Company incorporated on 1964-11-30 (60 years 7 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.