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
    Fairfax, Rupert Alexander James, The Hon
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    1994-12-13 ~ now
    OF - Director → CIF 0
  • 2
    THOROWGOOD LIMITED - 2011-01-12
    The Saddlery, Fryers Road, Bloxwich, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,380,926 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Johnson, David Leslie
    Master Saddler born in April 1951
    Individual (2 offsprings)
    Officer
    1995-01-06 ~ 2000-02-28
    OF - Director → CIF 0
    Johnson, David Leslie
    Master Saddler
    Individual (2 offsprings)
    Officer
    1995-01-06 ~ 1995-01-06
    OF - Secretary → CIF 0
  • 2
    Pate, Lillian Irene
    Individual (1 offspring)
    Officer
    1998-12-09 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 3
    Dean, Edward Stephen
    Company Secretary born in July 1949
    Individual
    Officer
    1994-12-13 ~ 1998-12-09
    OF - Director → CIF 0
    Dean, Edward Stephen
    Company Secretary
    Individual
    Officer
    1994-12-13 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 4
    The Hon Rupert Alexander James Fairfax
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-12-13 ~ 1994-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOROWGOOD LIMITED

Previous names
SIMATREE LIMITED - 2011-01-12
KENT & MASTERS LIMITED - 1998-03-16
Standard Industrial Classification
15120 - Manufacture Of Luggage, Handbags And The Like, Saddlery And Harness
Brief company account
Current Assets
232 GBP2023-09-30
232 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-133 GBP2023-09-30
-133 GBP2022-09-30
Equity
99 GBP2023-09-30
99 GBP2022-09-30

  • THOROWGOOD LIMITED
    Info
    SIMATREE LIMITED - 2011-01-12
    KENT & MASTERS LIMITED - 1998-03-16
    Registered number 03000867
    C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands WS9 8LZ
    Private Limited Company incorporated on 1994-12-13 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.