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 5
  • 1
    Bloomfield, Raymond Barry
    Company Director born in October 1956
    Individual (9 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Christopher Robert
    Company Director born in February 1954
    Individual (18 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 3
    O'callaghan, Mark Andrew
    Developer born in August 1968
    Individual (20 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 4
    73, Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2020-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    E.L. SERVICES LIMITED
    73, Cornhill, London, United Kingdom
    Active Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-12-28 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr Raymond Barry Bloomfield
    Born in October 1956
    Individual (9 offsprings)
    Person with significant control
    2016-11-10 ~ 2020-04-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-25 ~ 1999-01-05
    PE - Nominee Director → CIF 0
  • 3
    31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1999-01-05 ~ 2000-07-31
    PE - Director → CIF 0
  • 4
    31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1999-01-05 ~ 2000-07-31
    PE - Secretary → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-25 ~ 1999-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THORNSPAN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
3 GBP2023-05-31
3 GBP2022-05-31
Debtors
4,547,477 GBP2023-05-31
2,063,742 GBP2022-05-31
Cash at bank and in hand
1,642 GBP2023-05-31
9,736 GBP2022-05-31
Current Assets
4,549,119 GBP2023-05-31
2,073,478 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,155,786 GBP2023-05-31
-743,014 GBP2022-05-31
Net Current Assets/Liabilities
3,393,333 GBP2023-05-31
1,330,464 GBP2022-05-31
Total Assets Less Current Liabilities
3,393,336 GBP2023-05-31
1,330,467 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-6,430,360 GBP2023-05-31
-3,934,626 GBP2022-05-31
Net Assets/Liabilities
-3,037,024 GBP2023-05-31
-2,604,159 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-3,037,124 GBP2023-05-31
-2,604,259 GBP2022-05-31
Equity
-3,037,024 GBP2023-05-31
-2,604,159 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
3 GBP2023-05-31
3 GBP2022-05-31
Amounts Owed By Related Parties
4,167,794 GBP2023-05-31
Current
1,731,613 GBP2022-05-31
Other Debtors
Amounts falling due within one year
379,683 GBP2023-05-31
332,129 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
7,144 GBP2023-05-31
5,878 GBP2022-05-31
Trade Creditors/Trade Payables
Current
18,001 GBP2023-05-31
4,200 GBP2022-05-31
Amounts owed to group undertakings
Current
0 GBP2023-05-31
2 GBP2022-05-31
Other Taxation & Social Security Payable
Current
200 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
1,130,441 GBP2023-05-31
732,934 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
6,430,360 GBP2023-05-31
3,934,626 GBP2022-05-31
Related profiles found in government register
  • THORNSPAN LIMITED
    Info
    Registered number 03673998
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1998-11-25 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • THORNSPAN LIMITED
    S
    Registered number 3673998
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FINECORP PROPERTY MANAGEMENT COMPANY LIMITED - 1991-12-31
    73 Cornhill, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,236 GBP2023-10-31
    Person with significant control
    2017-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.