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 1
  • Charles, Elizabeth Rachel
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2015-05-04 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    John, Gari
    Director born in September 1946
    Individual
    Officer
    2004-08-31 ~ 2016-11-28
    OF - Director → CIF 0
    John, Gari
    Individual
    Officer
    2002-09-25 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 2
    Ward, Stephen
    Economist born in May 1955
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2004-08-31
    OF - Director → CIF 0
    Mr Stephen Jonathan Ward
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2019-11-19 ~ 2019-11-19
    PE - Has significant influence or controlCIF 0
  • 3
    Beedie, Patricia Ann
    Individual
    Officer
    2004-08-31 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-04 ~ 2002-09-25
    PE - Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-09-04 ~ 2002-09-25
    PE - Director → CIF 0
parent relation
Company in focus

THORPELANE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
93110 - Operation Of Sports Facilities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-02-28
2 GBP2020-02-28
Net Assets/Liabilities
2 GBP2021-02-28
2 GBP2020-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2020-02-29 ~ 2021-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-29 ~ 2021-02-28
Equity
2 GBP2021-02-28
2 GBP2020-02-28

  • THORPELANE LIMITED
    Info
    Registered number 04525683
    14e Stuart Tower 105 Maida Vale, London W9 1UJ
    Private Limited Company incorporated on 2002-09-04 and dissolved on 2023-08-22 (20 years 11 months). The company status is Dissolved.
    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.