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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
    Bretherton, Peter William
    Born in June 1945
    Individual (43 offsprings)
    Officer
    ~ 1997-02-04
    OF - Director → CIF 0
    Bretherton, Peter William
    Individual (43 offsprings)
    Officer
    1995-05-02 ~ 1997-02-04
    OF - Secretary → CIF 0
  • 2
    Black, Solomon Leslie
    Solicitor born in January 1916
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2003-01-08
    OF - Director → CIF 0
  • 3
    Barnes, Dominic Hugh
    Born in September 1970
    Individual (18 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    Mr Dominic Hugh Barnes
    Born in September 1970
    Individual (18 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tomlinson, Brian
    Company Director born in June 1938
    Individual (12 offsprings)
    Officer
    ~ 2000-07-28
    OF - Director → CIF 0
    Tomlinson, Brian
    Individual (12 offsprings)
    Officer
    1995-04-07 ~ 1995-05-02
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Giles Knopp, Michael Andrew
    Chartered Accountant born in September 1942
    Individual (15 offsprings)
    Officer
    1997-02-04 ~ 2001-09-03
    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
    Needham, Ivan Arthur
    Individual (9 offsprings)
    Officer
    1997-02-17 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 9
    Burton, Frank Milner
    Chartered Accountant born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
    Burton, Frank Milner
    Individual (1 offspring)
    Officer
    ~ 1995-04-07
    OF - Secretary → CIF 0
  • 10
    LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD
    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, 70 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
74909 - Other Professional, Scientific And Technical Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
109,431 GBP2024-03-31
105,256 GBP2023-03-31
Total Inventories
3,930,106 GBP2024-03-31
4,259,113 GBP2023-03-31
Debtors
1,802 GBP2024-03-31
2,081 GBP2023-03-31
Cash at bank and in hand
37,311 GBP2024-03-31
104,565 GBP2023-03-31
Current Assets
3,969,219 GBP2024-03-31
4,365,759 GBP2023-03-31
Creditors
Current
1,110,099 GBP2024-03-31
1,760,392 GBP2023-03-31
Net Current Assets/Liabilities
2,859,120 GBP2024-03-31
2,605,367 GBP2023-03-31
Total Assets Less Current Liabilities
2,968,551 GBP2024-03-31
2,710,623 GBP2023-03-31
Net Assets/Liabilities
2,848,551 GBP2024-03-31
2,486,783 GBP2023-03-31
Equity
Called up share capital
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,598,551 GBP2024-03-31
2,236,783 GBP2023-03-31
Equity
2,848,551 GBP2024-03-31
2,486,783 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-09-10 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
12,300 GBP2024-03-31
12,300 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
97,131 GBP2024-03-31
92,956 GBP2023-03-31
Additions to investments
4,175 GBP2024-03-31
Investments in Group Undertakings
12,300 GBP2024-03-31
12,300 GBP2023-03-31
Other Investments Other Than Loans
97,131 GBP2024-03-31
92,956 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,802 GBP2024-03-31
Amounts falling due within one year, Current
2,081 GBP2023-03-31
Other Taxation & Social Security Payable
Current
26,603 GBP2024-03-31
145,272 GBP2023-03-31
Other Creditors
Current
2,024 GBP2024-03-31
332,408 GBP2023-03-31

  • 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 7 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.