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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
Active 2
  • 1
    Cunningham, Gerard
    Property Devoloper born in January 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 1989-09-07 ~ now
    OF - Director → CIF 0
    Cunningham, Gerard, Mr.
    Property Devoloper
    Individual (29 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Gerard Cunningham
    Born in January 1959
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cunningham, Sinead Louise
    Company Director born in October 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cunningham, Denis
    Building Contractor born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1989-09-07 ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Cunningham, Bernadette Marie
    Consultant born in October 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THORNSETT GROUP LIMITED

Previous names
THORNSETT GROUP PLC - 2025-01-13
THORNSETT MANAGEMENT LIMITED - 1997-07-25
PRESTA BUSINESS CENTRE (MANAGEMENT) LIMITED - 1992-10-15
COLINDALE BUSINESS CENTRE (MANAGEMENT) LIMITED - 1990-06-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THORNSETT GROUP LIMITED
    Info
    THORNSETT GROUP PLC - 2025-01-13
    THORNSETT MANAGEMENT LIMITED - 2025-01-13
    PRESTA BUSINESS CENTRE (MANAGEMENT) LIMITED - 2025-01-13
    COLINDALE BUSINESS CENTRE (MANAGEMENT) LIMITED - 2025-01-13
    Registered number 02420753
    icon of address305 Cambridge Heath Road, London E2 9LH
    Private Limited Company incorporated on 1989-09-07 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • THORNSETT GROUP PLC
    S
    Registered number 02420753
    icon of address34, Margery Street, London, United Kingdom, WC1X 0JJ
    CIF 1
  • THORNSETT GROUP PLC
    S
    Registered number 02420753
    icon of address34, Margery Street, London, England, WC1X 0JJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Public Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address305 Cambridge Heath Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address34 Margery Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2021-07-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address305 Cambridge Heath Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-24 ~ 2020-07-16
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    icon of address305 Cambridge Heath Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2017-02-28 ~ 2024-05-02
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.