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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
    Temporal, Sarah Louise
    Individual (8 offsprings)
    Officer
    2006-10-09 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 2
    Loft, Michael Peter
    Individual (22 offsprings)
    Officer
    2001-08-24 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 3
    Marcus, Jason Robert
    Company Director born in February 1972
    Individual (38 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Marcus, Jason Robert
    Company Director born in February 1979
    Individual (38 offsprings)
    Officer
    2004-07-15 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    Marcus, Anthony
    Property Developer born in October 1946
    Individual (41 offsprings)
    Officer
    2001-08-24 ~ now
    OF - Director → CIF 0
    Mr Anthony Marcus
    Born in October 1946
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Marcus, Simone Isobel
    Company Director born in April 1947
    Individual (7 offsprings)
    Officer
    2004-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, David Paul
    Individual (41 offsprings)
    Officer
    2006-02-16 ~ 2006-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

THORNFIELD GROUP LIMITED

Period: 2015-04-27 ~ 2024-03-07
Company number: 04276820
Registered names
THORNFIELD GROUP LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • THORNFIELD GROUP LIMITED
    Info
    THORNFIELD GROUP PLC - 2015-04-27
    THORNFIELD GROUP LIMITED - 2015-04-27
    Registered number 04276820
    C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire LS25 2GH
    PRIVATE LIMITED COMPANY incorporated on 2001-08-24 and dissolved on 2024-03-07 (22 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • THORNFIELD GROUP PLC
    S
    Registered number 04276820
    Unit 3, Slaid Hill Court, Wike Ridge Lane, Leeds, West Yorkshire, United Kingdom, LS17 8TJ
    UNITED KINGDOM
    CIF 1
  • THORNFIELD GROUP LIMITED
    S
    Registered number 4276820
    Moorside Farm, Moor Lane, East Keswick, Leeds, England, LS17 9HN
    Limited Company in England/Wales Company Register, England
    CIF 2
  • THORNFIELD GROUP LTD
    S
    Registered number 4276820
    Moorside Farm, Moor Lane, East Keswick, Leeds, England, LS17 9HN
    Limited Company in Registrar Of Companies For England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    KINGSTON HOUSE NORTH LLP
    OC362750
    Rawi & Co, 128 Ebury Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-15 ~ 2011-05-24
    CIF 1 - LLP Designated Member → ME
  • 2
    TG-F INVESTMENTS (NO. 1) LIMITED
    08420453 08420476
    54 Maresfield Gardens, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-06-15 ~ 2020-05-01
    CIF 3 - Has significant influence or control over the trustees of a trust OE
  • 3
    TGRR LIMITED
    08610098
    Moorside Farm Moor Lane, East Keswick, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    THORNFIELD DEVELOPMENTS LIMITED
    - now 04787543
    S D O LIMITED - 2003-06-23
    Moorside Farm Moor Lane, East Keswick, Leeds, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-11
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    THORNFIELD GROUP INVESTMENTS LIMITED
    08420604
    Moorside Farm Moor Lane, East Keswick, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.