Parental companies, filial companies, and officers of THORNBROUGH ESTATE LIMITED

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 3

1
Stokes, David
Director born in January 1967
Individual (2 offsprings)
Officer
2020-07-02 ~ now
OF - Director → CIF 0
2
Chester, Penelope
Company Director born in December 1954
Individual (2 offsprings)
Officer
2020-07-02 ~ now
OF - Director → CIF 0
3
Stokes, Amanda Jane
Police Officer born in December 1970
Individual (1 offspring)
Officer
2023-12-07 ~ now
OF - Director → CIF 0

Ceased 11

1
Norman, Amanda
Individual
Officer
2018-12-21 ~ 2019-03-03
OF - Secretary → CIF 0
2
Harker, William George
Manager born in April 1950
Individual
Officer
1995-11-15 ~ 2010-06-10
OF - Director → CIF 0
3
Manifold, Derek
Producer Manager born in March 1950
Individual (1 offspring)
Officer
~ 2009-06-11
OF - Director → CIF 0
4
Winter, Roderick David Bruce
It Manager born in April 1970
Individual
Officer
2009-06-11 ~ 2020-07-06
OF - Director → CIF 0
Mr Bruce David Roderick Winter
Born in April 1970
Individual
Person with significant control
2016-11-23 ~ 2019-03-16
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
5
Auld, David Michael
Retired born in May 1933
Individual
Officer
1994-11-09 ~ 1995-11-15
OF - Director → CIF 0
Auld, David Michael
Individual
Officer
1995-11-15 ~ 2001-02-28
OF - Secretary → CIF 0
6
Morrison, Francis Gerard Michael
Dental Surgeon born in July 1967
Individual
Officer
2010-06-14 ~ 2019-03-03
OF - Director → CIF 0
Mr Michael Gerard Francis Morrison
Born in July 1967
Individual
Person with significant control
2016-11-23 ~ 2018-12-21
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
7
Langthorne, Sandra
Accountant born in April 1965
Individual
Officer
2019-03-08 ~ 2020-07-06
OF - Director → CIF 0
Langthorne, Sandra
Individual
Officer
2019-03-08 ~ 2020-07-06
OF - Secretary → CIF 0
8
Saunders, Keith
Individual
Officer
~ 1995-11-15
OF - Secretary → CIF 0
9
Cooper, Robert
Director born in November 1954
Individual (1 offspring)
Officer
2020-07-02 ~ 2023-09-16
OF - Director → CIF 0
10
Slater, Roy Katen
Systems Analyst born in August 1946
Individual (1 offspring)
Officer
~ 1994-11-09
OF - Director → CIF 0
11
Chester, Penelope
Individual (2 offsprings)
Officer
2001-03-17 ~ 2012-06-01
OF - Secretary → CIF 0

Company in focus

THORNBROUGH ESTATE LIMITED

Previous name

LARKLAWN PROPERTIES LIMITED - 1985-10-24

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Current Assets

3,618 GBP2023-12-31

2,991 GBP2022-12-31

Net Current Assets/Liabilities

3,634 GBP2023-12-31

3,011 GBP2022-12-31

Net Assets/Liabilities

2,841 GBP2023-12-31

2,686 GBP2022-12-31

Equity

2,841 GBP2023-12-31

2,686 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

THORNBROUGH ESTATE LIMITED
Info
LARKLAWN PROPERTIES LIMITED - 1985-10-24
Registered number 01884013
14 Mill Hill Crescent, Northallerton, North Yorkshire DL6 1RY
Private Limited Company incorporated on 1985-02-07 (40 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.