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 4
  • 1
    Field, Jason Matthew Dyer
    Company Director born in September 1977
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Barry John Anthony Field
    Born in July 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Atkinson, Nigel John Bewley
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2012-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Jacqueline Anne Field
    Born in October 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Butt, Michael Edgar Francis
    Chartered Surveyor born in June 1946
    Individual (7 offsprings)
    Officer
    1994-09-13 ~ 2004-06-25
    OF - Director → CIF 0
  • 2
    Field, Barry John Anthony
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    1994-09-13 ~ 2012-07-30
    OF - Director → CIF 0
  • 3
    Purcell, Roger John
    Director born in January 1944
    Individual (1 offspring)
    Officer
    2012-02-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Stretton, Wendy Jane
    Secretary born in January 1939
    Individual
    Officer
    2004-08-01 ~ 2012-07-30
    OF - Director → CIF 0
    Stretton, Jane
    Individual
    Officer
    1998-07-07 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 5
    Field, Jacqueline Anne
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2012-07-30
    OF - Director → CIF 0
    Field, Jacqueline Anne
    Individual (3 offsprings)
    Officer
    1994-09-13 ~ 1999-07-10
    OF - Secretary → CIF 0
    Field, Jacqueline Anne
    Company Director
    Individual (3 offsprings)
    2004-08-01 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-07-04 ~ 1994-09-13
    PE - Nominee Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-07-04 ~ 1994-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THERMGROVE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
4,157,771 GBP2023-09-30
4,157,771 GBP2022-09-30
Current Assets
436,168 GBP2023-09-30
346,802 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-143,586 GBP2023-09-30
-141,188 GBP2022-09-30
Non-current
-3,598,563 GBP2023-09-30
-3,598,563 GBP2022-09-30
Equity
859,437 GBP2023-09-30
768,174 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • THERMGROVE LIMITED
    Info
    Registered number 02945304
    Stag Gates House, 63/64 The Avenue, Southampton SO17 1XS
    Private Limited Company incorporated on 1994-07-04 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.