logo
explain how to read the page

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
    Juwaheer, Pauline Rosina
    Individual (4 offsprings)
    Officer
    1997-10-23 ~ now
    OF - Secretary → CIF 0
    Mrs Pauline Rosina Juwaheer
    Born in October 1944
    Individual (4 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Wraith, Jem Alan Suren
    Born in January 1996
    Individual (4 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
    Mr Jem Alan Wraith
    Born in January 1996
    Individual (4 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Henley, Savita Sarah
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2018-09-05 ~ 2025-11-11
    OF - Director → CIF 0
  • 4
    Juwaheer, Chattrapalsing
    Born in November 1936
    Individual (4 offsprings)
    Officer
    1997-10-23 ~ now
    OF - Director → CIF 0
    Mr Chattrapalsing Juwaheer
    Born in November 1936
    Individual (4 offsprings)
    Person with significant control
    2016-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    COUNTRYWIDE PROPERTY MANAGEMENT LIMITED - now 02466821
    COUNTRYWIDE PROPERTY SERVICES LIMITED - 1990-02-16
    161 New Union Street, Coventry, Warwickshire
    Active Corporate (5 parents, 251 offsprings)
    Officer
    2009-01-24 ~ 2009-01-25
    OF - Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1997-08-20 ~ 1997-10-23
    OF - Nominee Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1997-08-20 ~ 1997-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THORNTON LODGE HOLDINGS LIMITED

Period: 2012-02-29 ~ now
Company number: 03422343
Registered names
THORNTON LODGE HOLDINGS LIMITED - now
CHEVIOT 101 LIMITED - 2012-02-29 07884691... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
87900 - Other Residential Care Activities N.e.c.
Brief company account
Debtors
2,522,455 GBP2025-03-31
2,192,812 GBP2024-03-31
Cash at bank and in hand
70,626 GBP2025-03-31
128,681 GBP2024-03-31
Current Assets
2,593,081 GBP2025-03-31
2,321,493 GBP2024-03-31
Net Current Assets/Liabilities
2,573,768 GBP2025-03-31
2,300,371 GBP2024-03-31
Total Assets Less Current Liabilities
2,573,768 GBP2025-03-31
2,300,371 GBP2024-03-31
Net Assets/Liabilities
2,508,461 GBP2025-03-31
2,201,590 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,508,361 GBP2025-03-31
2,201,490 GBP2024-03-31
Corporation Tax Payable
Current
19,213 GBP2025-03-31
20,122 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
100 GBP2025-03-31
1,000 GBP2024-03-31
Other Creditors
Non-current
60,115 GBP2025-03-31
93,589 GBP2024-03-31

Related profiles found in government register
  • THORNTON LODGE HOLDINGS LIMITED
    Info
    CHEVIOT 101 LIMITED - 2012-02-29
    THORNTON LODGE LIMITED - 2012-02-29
    Registered number 03422343
    105 Brigstock Road, Thornton Heath, Surrey, London CR7 7JL
    PRIVATE LIMITED COMPANY incorporated on 1997-08-20 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • THORNTON LODGE HOLDINGS LIMITED
    S
    Registered number 03422343
    105, Brigstock Road, Thornton Heath, England, CR7 7JL
    Private Company Limited By Share in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THORNTON LODGE LIMITED
    - now 07884691 03422343
    CHEVIOT 101 LIMITED - 2012-02-08
    C/o Thornton Lodge Residential Home, 105 Brigstock Road, Thornton Heath
    Active Corporate (6 parents)
    Person with significant control
    2026-07-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.