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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.

Parent entities and officers 10
  • 1
    Giles Knopp, Michael Andrew
    Chartered Accountant born in September 1942
    Individual (15 offsprings)
    Officer
    1997-02-04 ~ 2001-09-03
    OF - Director → CIF 0
  • 2
    Barnes, Dominic Hugh
    Born in September 1970
    Individual (21 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    Mr Dominic Hugh Barnes
    Born in September 1970
    Individual (21 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Derek John Barnes
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bretherton, Peter William
    Born in June 1945
    Individual (46 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-02-04
    OF - Director → CIF 0
    Bretherton, Peter William
    Individual (46 offsprings)
    Officer
    1995-05-02 ~ 1997-02-04
    OF - Secretary → CIF 0
  • 5
    Tomlinson, Brian
    Company Director born in June 1938
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-07-28
    OF - Director → CIF 0
    Tomlinson, Brian
    Individual (12 offsprings)
    Officer
    1995-04-07 ~ 1995-05-02
    OF - Secretary → CIF 0
  • 6
    Black, Solomon Leslie
    Solicitor born in January 1916
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2003-01-08
    OF - Director → CIF 0
  • 7
    Mrs Tracey Victoria Savage
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Burton, Frank Milner
    Chartered Accountant born in July 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-04-07
    OF - Director → CIF 0
    Burton, Frank Milner
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-04-07
    OF - Secretary → CIF 0
  • 9
    Needham, Ivan Arthur
    Individual (9 offsprings)
    Officer
    1997-02-17 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 10
    LONGFORD HOPE & CO (ACCOUNTANTS) LIMITED - now 02699453
    B H N TRADING LIMITED - 1995-12-14
    3, Coniston Cold, Skipton, North Yorkshire
    Active Corporate (10 parents, 75 offsprings)
    Officer
    2000-10-19 ~ 2024-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

THANE INVESTMENTS LIMITED

Period: 1995-05-25 ~ now
Company number: 01064368
Registered names
THANE INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
89,251 GBP2025-03-31
109,431 GBP2024-03-31
Total Inventories
5,199,056 GBP2025-03-31
3,930,106 GBP2024-03-31
Debtors
7,754 GBP2025-03-31
1,802 GBP2024-03-31
Cash at bank and in hand
479,225 GBP2025-03-31
37,311 GBP2024-03-31
Current Assets
5,686,035 GBP2025-03-31
3,969,219 GBP2024-03-31
Creditors
Current
2,152,452 GBP2025-03-31
1,110,099 GBP2024-03-31
Net Current Assets/Liabilities
3,533,583 GBP2025-03-31
2,859,120 GBP2024-03-31
Total Assets Less Current Liabilities
3,622,834 GBP2025-03-31
2,968,551 GBP2024-03-31
Net Assets/Liabilities
3,502,834 GBP2025-03-31
2,848,551 GBP2024-03-31
Equity
Called up share capital
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,252,834 GBP2025-03-31
2,598,551 GBP2024-03-31
Equity
3,502,834 GBP2025-03-31
2,848,551 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2025-03-31
12,300 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
89,151 GBP2025-03-31
97,131 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
12,300 GBP2024-03-31
Other Investments Other Than Loans
89,151 GBP2025-03-31
97,131 GBP2024-03-31
Value of work in progress
5,199,056 GBP2025-03-31
3,930,106 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
7,754 GBP2025-03-31
1,802 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,748,000 GBP2025-03-31
Other Taxation & Social Security Payable
Current
102,652 GBP2025-03-31
26,603 GBP2024-03-31
Other Creditors
Current
1,800 GBP2025-03-31
2,024 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-5,952 GBP2025-03-31

  • THANE INVESTMENTS LIMITED
    Info
    ELIZABETHAN HOUSE TRUST LIMITED - 1995-05-25
    Registered number 01064368
    Unit 18 Cunningham Court, Off Lions Drive, Blackburn BB1 2QX
    PRIVATE LIMITED COMPANY incorporated on 1972-08-04 (53 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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.