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
    Gould, Kevin William
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    10,293,395 GBP2024-06-30
    Person with significant control
    2021-11-09 ~ dissolved
    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 8
  • 1
    Gould, Wallace Geoffrey
    Director born in February 1920
    Individual
    Officer
    2002-09-10 ~ 2020-04-19
    OF - Director → CIF 0
  • 2
    Mr Cyril Peter Gould
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2020-04-19 ~ 2021-11-09
    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
    Gould, Patricia Anne
    Director born in December 1930
    Individual
    Officer
    2002-09-10 ~ 2009-10-13
    OF - Director → CIF 0
  • 4
    Mr Kevin William Gould
    Born in November 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    The Old Council Chambers, Halford St, Tamworth, Staffordshire
    Corporate
    Officer
    2002-09-10 ~ 2003-02-17
    PE - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Nominee Director → CIF 0
    2002-09-10 ~ 2002-09-10
    PE - Nominee Secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Nominee Director → CIF 0
  • 8
    P B NOMINEES LIMITED
    C/o Philip Barnes & Co, The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,358 GBP2021-12-31
    Officer
    2003-02-17 ~ 2022-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

THORNE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4 GBP2021-12-31
Debtors
100 GBP2022-12-31
1,869,160 GBP2021-12-31
Cash at bank and in hand
25,221 GBP2021-12-31
Current Assets
100 GBP2022-12-31
1,894,381 GBP2021-12-31
Creditors
Current
21,960 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
1,872,421 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2022-12-31
1,872,425 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,872,325 GBP2021-12-31
Equity
100 GBP2022-12-31
1,872,425 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
600 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-600 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
596 GBP2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-596 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
4 GBP2021-12-31
Other Debtors
Amounts falling due after one year, Non-current
100 GBP2022-12-31
1,869,160 GBP2021-12-31
Other Taxation & Social Security Payable
Current
17,960 GBP2021-12-31
Other Creditors
Current
4,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
  • THORNE PROPERTIES LIMITED
    Info
    Registered number 04531219
    The Old Council Chambers, Halford St, Tamworth, Staffordshire B79 7RB
    Private Limited Company incorporated on 2002-09-10 and dissolved on 2024-01-23 (21 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.