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 2
  • 1
    Georgiou, Michael
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2002-09-03 ~ now
    OF - Director → CIF 0
    Georgiou, Michael
    Individual (5 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Secretary → CIF 0
    Mr Michael Georgiou
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    C.M.G. INVESTMENTS LIMITED - now
    JETCARS LIMITED - 2000-03-02
    Ake, The Salisbury Offices, 2nd Floor, 15 The Broadway, Hatfield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,360,772 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Simpson, Roger
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Georgiou, Neoklis
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2024-07-11
    OF - Director → CIF 0
    Georgiou, Neoklis
    Director
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2015-12-23
    OF - Secretary → CIF 0
    Mr Neoklis Georgiou
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-03 ~ 2002-09-03
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-09-03 ~ 2002-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THORPE GRANGE INVESTMENTS LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Debtors
14,412 GBP2023-09-30
6,486 GBP2022-09-30
Cash at bank and in hand
85,277 GBP2023-09-30
105,731 GBP2022-09-30
Current Assets
99,689 GBP2023-09-30
112,217 GBP2022-09-30
Creditors
Current
63,409 GBP2023-09-30
75,909 GBP2022-09-30
Net Current Assets/Liabilities
36,280 GBP2023-09-30
36,308 GBP2022-09-30
Total Assets Less Current Liabilities
36,380 GBP2023-09-30
36,408 GBP2022-09-30
Equity
Called up share capital
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Retained earnings (accumulated losses)
33,380 GBP2023-09-30
33,408 GBP2022-09-30
Equity
36,380 GBP2023-09-30
36,408 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-09-30
Investments in Group Undertakings
100 GBP2023-09-30
100 GBP2022-09-30
Other Debtors
Current
13,771 GBP2023-09-30
5,837 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
14,412 GBP2023-09-30
6,486 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,694 GBP2023-09-30
4,386 GBP2022-09-30
Other Creditors
Current
59,715 GBP2023-09-30
59,715 GBP2022-09-30
Accrued Liabilities
Current
3,608 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-28 GBP2022-10-01 ~ 2023-09-30
  • THORPE GRANGE INVESTMENTS LIMITED
    Info
    Registered number 04524587
    33 Moorhurst Avenue, Goffs Oak, Waltham Cross, Hertfordshire EN7 5LD
    Private Limited Company incorporated on 2002-09-03 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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