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 4
  • 1
    Wilson, Simon Levick Garth
    Company Director born in February 1974
    Individual (48 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
    Wilson, Simon Levick Garth
    Individual (48 offsprings)
    Officer
    2023-11-01 ~ now
    OF - secretary → CIF 0
  • 2
    Taylor, Tom
    Chief Risk Officer born in December 1968
    Individual (73 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 3
    Pile, Simon Timothy
    Company Director born in October 1983
    Individual (51 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 4
    8, Camberwell Way, Doxford International Business Park, Sunderland, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,608 GBP2023-11-01
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Rafter, Del Ryan
    Life And Pensions Broker born in May 1968
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2025-01-21
    OF - director → CIF 0
    Rafter, Del Ryan
    Life And Pensions Broker
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2016-02-10
    OF - secretary → CIF 0
  • 2
    Bright, Richard William
    Commercial Director born in October 1965
    Individual (6 offsprings)
    Officer
    2001-01-12 ~ 2015-06-30
    OF - director → CIF 0
  • 3
    Pratt, Christopher Michael James
    Life And Pensions Broker born in August 1968
    Individual (3 offsprings)
    Officer
    2000-02-08 ~ 2013-01-14
    OF - director → CIF 0
  • 4
    Rafter, Jane Elizabeth
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2023-11-01
    OF - secretary → CIF 0
  • 5
    Thornhill, Justin Ashley
    Insurance Broker born in December 1971
    Individual
    Officer
    2000-02-08 ~ 2015-06-30
    OF - director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-02-08 ~ 2000-02-08
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-02-08 ~ 2000-02-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

JAMES RYAN THORNHILL LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
29,322 GBP2023-11-01
40,056 GBP2022-06-30
Fixed Assets
29,322 GBP2023-11-01
40,056 GBP2022-06-30
Debtors
58,854 GBP2023-11-01
7,680 GBP2022-06-30
Cash at bank and in hand
1,169 GBP2023-11-01
39,681 GBP2022-06-30
Current assets - Investments
9,922 GBP2023-11-01
81,275 GBP2022-06-30
Current Assets
69,945 GBP2023-11-01
128,636 GBP2022-06-30
Creditors
Amounts falling due within one year
-71,687 GBP2023-11-01
-96,008 GBP2022-06-30
Net Current Assets/Liabilities
-1,742 GBP2023-11-01
32,628 GBP2022-06-30
Total Assets Less Current Liabilities
27,580 GBP2023-11-01
72,684 GBP2022-06-30
Creditors
Amounts falling due after one year
-27,083 GBP2023-11-01
-38,464 GBP2022-06-30
Net Assets/Liabilities
497 GBP2023-11-01
27,511 GBP2022-06-30
Equity
Called up share capital
400 GBP2023-11-01
400 GBP2022-06-30
Retained earnings (accumulated losses)
97 GBP2023-11-01
27,111 GBP2022-06-30
Equity
497 GBP2023-11-01
27,511 GBP2022-06-30
Average Number of Employees
122022-07-01 ~ 2023-11-01
142021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
123,749 GBP2023-11-01
119,939 GBP2022-06-30
Property, Plant & Equipment - Disposals
0 GBP2022-07-01 ~ 2023-11-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-07-01 ~ 2023-11-01
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-07-01 ~ 2023-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,427 GBP2023-11-01
79,883 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,544 GBP2022-07-01 ~ 2023-11-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-07-01 ~ 2023-11-01
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-07-01 ~ 2023-11-01

  • JAMES RYAN THORNHILL LIMITED
    Info
    Registered number 03921388
    8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    Private Limited Company incorporated on 2000-02-08 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.