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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 6
  • 1
    Ellis, Jonathan Robert
    Born in January 1971
    Individual (16 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Director → CIF 0
    Mr Jonathan Robert Ellis
    Born in January 1971
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ellis, Kathleen Joan
    Individual (10 offsprings)
    Officer
    1998-01-13 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 3
    Ellis, Kenneth Reuben
    Managing Director born in March 1940
    Individual (13 offsprings)
    Officer
    1998-01-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Clark, Megan
    Born in April 1996
    Individual (8 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Clark, Megan
    Individual (8 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1998-01-13 ~ 1998-01-13
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-01-13 ~ 1998-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THETFORD INTERNATIONAL PROPERTIES LIMITED

Period: 2004-07-19 ~ now
Company number: 03491846
Registered names
THETFORD INTERNATIONAL PROPERTIES LIMITED - now 01607721... (more)
THETFORD INTERNATIONAL TRADING LIMITED - 2004-07-19 02181278... (more)
THETFORD TRADING LIMITED - 1998-03-11 09470357... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
185,000 GBP2024-12-31
160,000 GBP2023-12-31
Debtors
117,039 GBP2024-12-31
1,137,735 GBP2023-12-31
Cash at bank and in hand
4,292 GBP2024-12-31
2,299 GBP2023-12-31
Current Assets
121,331 GBP2024-12-31
1,140,034 GBP2023-12-31
Creditors
Current
331,478 GBP2024-12-31
793,463 GBP2023-12-31
Net Current Assets/Liabilities
-210,147 GBP2024-12-31
346,571 GBP2023-12-31
Total Assets Less Current Liabilities
-25,147 GBP2024-12-31
506,571 GBP2023-12-31
Creditors
Non-current
78,861 GBP2024-12-31
Net Assets/Liabilities
-104,008 GBP2024-12-31
506,571 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-197,103 GBP2024-12-31
438,476 GBP2023-12-31
Equity
-104,008 GBP2024-12-31
506,571 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
185,000 GBP2024-12-31
160,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
847 GBP2024-12-31
400 GBP2023-12-31
Non-current, Amounts falling due after one year
116,192 GBP2024-12-31
1,137,335 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,914 GBP2024-12-31
Other Creditors
Current
327,564 GBP2024-12-31
793,463 GBP2023-12-31
Non-current
78,861 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • THETFORD INTERNATIONAL PROPERTIES LIMITED
    Info
    THETFORD INTERNATIONAL TRADING LIMITED - 2004-07-19
    THETFORD TRADING LIMITED - 2004-07-19
    Registered number 03491846
    Rymer Point Bury Road, Thetford, Norfolk IP24 2PN
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • THETFORD INTERNATIONAL PROPERTIES LIMITED
    S
    Registered number 03491846
    Rymer Point, Bury Road, Barnham, Thetford, Norfolk, England, IP24 2PN
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHICANE INTERNET LIMITED
    - now 06919654
    MORETEL LIMITED - 2010-08-17
    12 Garth Heights Wilslow Park North, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-08-18 ~ 2017-02-02
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.