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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
    Charles, Elizabeth Rachel
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2015-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Beedie, Patricia Ann
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 3
    John, Gari
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2016-11-28
    OF - Director → CIF 0
    John, Gari
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 4
    Ward, Stephen
    Economist born in May 1955
    Individual (4 offsprings)
    Officer
    2002-09-25 ~ 2004-08-31
    OF - Director → CIF 0
    Mr Stephen Jonathan Ward
    Born in May 1953
    Individual (4 offsprings)
    Person with significant control
    2019-11-19 ~ 2019-11-19
    PE - Has significant influence or controlCIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2002-09-04 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2002-09-04 ~ 2002-09-25
    OF - Director → CIF 0
parent relation
Company in focus

THORPELANE LIMITED

Period: 2002-09-04 ~ 2023-08-22
Company number: 04525683
Registered name
THORPELANE LIMITED - Dissolved
Standard Industrial Classification
93110 - Operation Of Sports Facilities
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 0
  • Not found in our database.

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