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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
Active 5
  • 1
    O'callaghan, Mark Andrew
    Born in August 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Christopher Robert
    Born in February 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Bloomfield, Raymond Barry
    Born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ now
    OF - Director → CIF 0
  • 4
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address73, Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    icon of calendar 2000-12-28 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Raymond Barry Bloomfield
    Born in October 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-11-10 ~ 2020-04-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-25 ~ 1999-01-05
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1999-01-05 ~ 2000-07-31
    PE - Director → CIF 0
  • 4
    icon of address84 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
  • 5
    icon of address31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1999-01-05 ~ 2000-07-31
    PE - 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 GBP2024-05-31
3 GBP2023-05-31
Debtors
4,414,312 GBP2024-05-31
4,547,477 GBP2023-05-31
Cash at bank and in hand
735 GBP2024-05-31
1,642 GBP2023-05-31
Current Assets
4,415,047 GBP2024-05-31
4,549,119 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,155,786 GBP2023-05-31
Net Current Assets/Liabilities
3,462,026 GBP2024-05-31
3,393,333 GBP2023-05-31
Total Assets Less Current Liabilities
3,462,029 GBP2024-05-31
3,393,336 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-6,430,360 GBP2023-05-31
Net Assets/Liabilities
-3,844,102 GBP2024-05-31
-3,037,024 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-3,844,202 GBP2024-05-31
-3,037,124 GBP2023-05-31
Equity
-3,844,102 GBP2024-05-31
-3,037,024 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
3 GBP2024-05-31
3 GBP2023-05-31
Amounts Owed By Related Parties
4,113,028 GBP2024-05-31
Current
4,167,794 GBP2023-05-31
Other Debtors
Amounts falling due within one year
301,284 GBP2024-05-31
379,683 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
7,372 GBP2024-05-31
7,144 GBP2023-05-31
Trade Creditors/Trade Payables
Current
19,771 GBP2024-05-31
18,001 GBP2023-05-31
Other Taxation & Social Security Payable
Current
0 GBP2024-05-31
200 GBP2023-05-31
Other Creditors
Current
925,878 GBP2024-05-31
1,130,441 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
7,306,131 GBP2024-05-31
6,430,360 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-05-31
10 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2024-05-31
90 shares2023-05-31

Related profiles found in government register
  • THORNSPAN LIMITED
    Info
    Registered number 03673998
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-25 (27 years 1 month). 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
    icon of address73, 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
    icon of address73 Cornhill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,324 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.