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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 15
  • 1
    Brown, Steven Andrew
    Individual (139 offsprings)
    Officer
    2004-01-19 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 2
    Chenery, Richard James
    Born in March 1939
    Individual (53 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Loft, Michael Peter
    Individual (30 offsprings)
    Officer
    2003-04-09 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 4
    Pettit, Andrew John
    Born in March 1968
    Individual (1387 offsprings)
    Officer
    2002-08-08 ~ 2004-02-12
    OF - Director → CIF 0
  • 5
    Coles, Andrew
    Individual (13 offsprings)
    Officer
    2002-10-14 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 6
    Anderson, Bruce Smith
    Born in May 1963
    Individual (145 offsprings)
    Officer
    2002-08-08 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Marcus, Anthony
    Born in October 1946
    Individual (56 offsprings)
    Officer
    2002-11-06 ~ 2010-01-12
    OF - Director → CIF 0
  • 8
    Kirstie Jane Provan
    Individual (224 offsprings)
    Insolvency
    2010-09-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Marcus, Jason Robert
    Born in February 1972
    Individual (66 offsprings)
    Officer
    2002-08-08 ~ 2010-01-12
    OF - Director → CIF 0
    Marcus, Jason Robert
    Individual (66 offsprings)
    Officer
    2002-08-08 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 10
    Mark Robert Fry
    Individual (318 offsprings)
    Insolvency
    2010-09-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Ferguson, Nicholas Hugh
    Born in June 1946
    Individual (38 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 12
    Lawrie, Ronald Rozmus
    Born in December 1955
    Individual (41 offsprings)
    Officer
    2004-02-12 ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    Gateley, Donald Kenneth
    Born in October 1965
    Individual (115 offsprings)
    Officer
    2006-06-01 ~ 2010-01-12
    OF - Director → CIF 0
  • 14
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2002-05-10 ~ 2002-08-08
    OF - Nominee Secretary → CIF 0
  • 15
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 449 offsprings)
    Officer
    2002-05-10 ~ 2002-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THORNFIELD SPRINGFIELDS INVESTMENTS LIMITED

Period: 2002-08-07 ~ 2013-04-17
Company number: 04435301 04435307
Registered names
THORNFIELD SPRINGFIELDS INVESTMENTS LIMITED - Dissolved 04435307
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2013-04-17
BEALAW (613) LIMITED - 2002-08-07 05201751... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • THORNFIELD SPRINGFIELDS INVESTMENTS LIMITED
    Info
    BEALAW (613) LIMITED - 2002-08-07
    Registered number 04435301
    32 Cornhill, London EC3V 3BT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-10 and dissolved on 2013-04-17 (10 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.