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
    Varndell, Timothy
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    1996-04-09 ~ now
    OF - Director → CIF 0
    Mr Timothy Varndell
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Muino, Jose Manuel
    Engineer born in May 1958
    Individual (2 offsprings)
    Officer
    1996-04-09 ~ now
    OF - Director → CIF 0
    Mr Jose Manuel Muino
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Varndell, Terry
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2000-03-30
    OF - Director → CIF 0
  • 2
    Morse, Ronald
    Individual
    Officer
    1996-02-29 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 3
    Gilbert, Richard James
    Engineer born in March 1952
    Individual
    Officer
    1996-04-09 ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Dade, Eric Richard
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-14 ~ 1996-02-29
    PE - Nominee Secretary → CIF 0
  • 6
    KINGS MILL PRACTICE LTD. - now
    PENNYBARN LTD. - 2011-12-23
    Burma House, Station Path, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -28,339 GBP2021-03-31
    Officer
    2013-02-14 ~ 2017-03-10
    PE - Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-02-14 ~ 1996-02-29
    PE - Nominee Director → CIF 0
  • 8
    PHILIP SMITH & CO LTD - now
    RM2 (WEYBRIDGE) LIMITED - 1994-12-20
    Burma House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2017-03-31
    Officer
    2003-05-20 ~ 2013-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

THORPETONE LIMITED

Previous name
HELPHOME LIMITED - 1996-04-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
65,000 GBP2024-03-31
65,000 GBP2023-03-31
Current Assets
65,000 GBP2024-03-31
65,000 GBP2023-03-31
Creditors
-1,090 GBP2024-03-31
-1,090 GBP2023-03-31
Net Current Assets/Liabilities
63,910 GBP2024-03-31
63,910 GBP2023-03-31
Total Assets Less Current Liabilities
63,910 GBP2024-03-31
63,910 GBP2023-03-31
Net Assets/Liabilities
63,910 GBP2024-03-31
63,910 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
62,910 GBP2024-03-31
62,910 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
65,000 GBP2024-03-31
65,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,090 GBP2024-03-31
1,090 GBP2023-03-31

  • THORPETONE LIMITED
    Info
    HELPHOME LIMITED - 1996-04-01
    Registered number 03158843
    201 Pooley Green Road, Egham TW20 8AR
    Private Limited Company incorporated on 1996-02-14 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.