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
    Hollingsworth, Stefan
    Director born in December 1972
    Individual (7 offsprings)
    Officer
    2017-01-06 ~ now
    OF - director → CIF 0
  • 2
    Hollingsworth, Kevin Richard
    Secretary born in June 1967
    Individual (10 offsprings)
    Officer
    2002-08-30 ~ now
    OF - director → CIF 0
  • 3
    Hollingsworth, Donna Louise
    Individual (6 offsprings)
    Officer
    2002-08-30 ~ now
    OF - secretary → CIF 0
  • 4
    Unit 11, The Glenmore Centre, Fancy Road, Poole, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    6,970,891 GBP2023-04-28
    Person with significant control
    2018-12-21 ~ 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
Ceased 3
  • 1
    Mr Kevin Richard Hollingsworth
    Born in June 1967
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-12-21
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-08-28 ~ 2002-08-30
    PE - nominee-director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-08-28 ~ 2002-08-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THRIFTWOOD HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-28
0 GBP2023-04-28
Fixed Assets
0 GBP2024-04-28
0 GBP2023-04-28
Current Assets
2,255,247 GBP2024-04-28
2,255,247 GBP2023-04-28
Creditors
Amounts falling due within one year
-180 GBP2024-04-28
-180 GBP2023-04-28
Net Current Assets/Liabilities
2,255,067 GBP2024-04-28
2,255,067 GBP2023-04-28
Total Assets Less Current Liabilities
2,255,067 GBP2024-04-28
2,255,067 GBP2023-04-28
Creditors
Amounts falling due after one year
-1,450,657 GBP2024-04-28
-1,450,657 GBP2023-04-28
Net Assets/Liabilities
804,410 GBP2024-04-28
804,410 GBP2023-04-28
Equity
804,410 GBP2024-04-28
804,410 GBP2023-04-28
Average Number of Employees
02023-04-29 ~ 2024-04-28
Related profiles found in government register
  • THRIFTWOOD HOLDINGS LIMITED
    Info
    Registered number 04520077
    Unit 11 The Glenmore Centre, Fancy Road, Poole BH12 4FB
    Private Limited Company incorporated on 2002-08-28 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • THRIFTWOOD HOLDINGS LIMITED
    S
    Registered number 04520077
    4 Crayside, Five Arches Business Estate, Maidstone Road, Sidcup, England, DA14 5AG
    Limited Company in Companies House, Uk
    CIF 1
  • THRIFTWOOD HOLDINGS LTD
    S
    Registered number 4520077
    12 Clearways Business Estate, London Road, West Kingsdown, Sevenoaks, England, TN15 6ES
    Private Limited Company in England
    CIF 2
  • THRIFTWOOD HOLDINGS LTD
    S
    Registered number 4520077
    4 Crayside Five Arches Business Estate, Maidstone Road, Sidcup, England, DA14 5AG
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 1 Crayside, Five Arches Business Park Maidstone Road, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    ALCHEMY ACCOUNTANCY SOLUTIONS LIMITED - 2017-03-27
    Unit 11 The Glenmore Centre, Fancy Road, Poole, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-28
    Person with significant control
    2019-07-05 ~ 2022-08-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    CRAYSIDE MANAGEMENT COMPANY LIMITED - 2014-10-01
    Network House (suite 3.02) Basing View, Basingstoke, England
    Corporate (5 parents)
    Equity (Company account)
    826,589 GBP2023-04-28
    Person with significant control
    2016-06-01 ~ 2021-06-14
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    KH PROPERTY SERVICES LIMITED - 2022-02-08
    KH ELECTRICAL SERVICES LTD - 2018-07-10
    Unit 11 The Glenmore Centre, Fancy Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    79,662 GBP2023-04-28
    Person with significant control
    2016-06-30 ~ 2020-09-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    Unit 11, The Glenmore Centre, Fancy Road, Poole, England
    Corporate (4 parents)
    Equity (Company account)
    5,280 GBP2023-04-28
    Person with significant control
    2017-10-01 ~ 2020-09-25
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    KH ENGINEERING FM LIMITED - 2017-06-29
    1 Crayside, Five Arches Business Park Maidstone Road, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2017-05-17 ~ 2019-07-10
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    KH ENGINEERING SERVICES LTD - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (10 parents)
    Person with significant control
    2018-02-01 ~ 2018-12-21
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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