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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 7
  • 1
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1994-10-10 ~ 1994-11-09
    OF - Nominee Director → CIF 0
  • 2
    Rand, Schloime
    Born in October 1964
    Individual (80 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Director → CIF 0
    Rand, Schloime
    Company Director
    Individual (80 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Orlander, Israel
    Individual (3 offsprings)
    Officer
    2022-04-20 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 4
    Rand, Chaskel
    Born in April 1936
    Individual (55 offsprings)
    Officer
    1994-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Rand, Helene
    Individual (18 offsprings)
    Officer
    1994-11-21 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 6
    Moore, Debbie
    Individual (186 offsprings)
    Officer
    1994-10-10 ~ 1994-11-09
    OF - Nominee Secretary → CIF 0
  • 7
    OVERTURE INVESTMENTS LIMITED 02977095
    10, Palm Court, Queen Elizabeths Walk, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THORNMEAD SECURITIES LIMITED

Period: 1994-10-10 ~ now
Company number: 02977066
Registered name
THORNMEAD SECURITIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
23,176,929 GBP2025-03-24
22,760,958 GBP2024-03-24
Fixed Assets
23,176,929 GBP2025-03-24
22,760,958 GBP2024-03-24
Debtors
22,568,559 GBP2025-03-24
22,311,551 GBP2024-03-24
Cash at bank and in hand
42,610 GBP2025-03-24
73,635 GBP2024-03-24
Current Assets
22,611,169 GBP2025-03-24
22,385,186 GBP2024-03-24
Creditors
-19,726,375 GBP2025-03-24
-19,147,648 GBP2024-03-24
Net Current Assets/Liabilities
2,884,794 GBP2025-03-24
3,237,538 GBP2024-03-24
Total Assets Less Current Liabilities
26,061,723 GBP2025-03-24
25,998,496 GBP2024-03-24
Creditors
Non-current
-9,660,000 GBP2025-03-24
-9,660,000 GBP2024-03-24
Net Assets/Liabilities
13,305,611 GBP2025-03-24
14,080,831 GBP2024-03-24
Equity
Called up share capital
100 GBP2025-03-24
100 GBP2024-03-24
Revaluation reserve
13,706,437 GBP2025-03-24
14,347,700 GBP2024-03-24
Retained earnings (accumulated losses)
-400,926 GBP2025-03-24
-266,969 GBP2024-03-24
Average Number of Employees
22024-03-25 ~ 2025-03-24
22023-03-25 ~ 2024-03-24
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,998 GBP2025-03-24
1,998 GBP2024-03-24
Computers
13,550 GBP2025-03-24
13,550 GBP2024-03-24
Property, Plant & Equipment - Gross Cost
15,548 GBP2025-03-24
15,548 GBP2024-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,998 GBP2025-03-24
1,998 GBP2024-03-24
Computers
13,550 GBP2025-03-24
13,550 GBP2024-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,548 GBP2025-03-24
15,548 GBP2024-03-24
Investment Property - Fair Value Model
23,176,929 GBP2025-03-24
22,760,958 GBP2024-03-24
Trade Debtors/Trade Receivables
Current
124,488 GBP2025-03-24
93,419 GBP2024-03-24
Trade Creditors/Trade Payables
Current
50,394 GBP2025-03-24
33,292 GBP2024-03-24
Bank Borrowings/Overdrafts
Current
8 GBP2024-03-24
Amounts owed to group undertakings
Current
16,527,082 GBP2025-03-24
15,957,754 GBP2024-03-24
Other Taxation & Social Security Payable
Current
4,975 GBP2025-03-24
5,109 GBP2024-03-24
Creditors
Current
19,726,375 GBP2025-03-24
19,147,648 GBP2024-03-24
Bank Borrowings/Overdrafts
Non-current
9,660,000 GBP2025-03-24
9,660,000 GBP2024-03-24

Related profiles found in government register
  • THORNMEAD SECURITIES LIMITED
    Info
    Registered number 02977066
    10 Palm Court, Queen Elizabeths Walk, London N16 5XA
    PRIVATE LIMITED COMPANY incorporated on 1994-10-10 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • THORNMEAD SECURITIES LTD
    S
    Registered number missing
    10 Palm Court, Queen Elizabeths Walk, London, England, N16 5XA
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROADWAY KENT AND WARWICK MANSIONS (MANAGEMENT) LIMITED
    01742702
    10 Palm Court, Queen Elizabeths Walk, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LYNTON COURT (ANERLEY) MANAGEMENT LIMITED
    01974163
    10 Palm Court, Queen Elizabeth's Walk, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.