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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 5
  • 1
    Goulden, Max
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    2003-04-04 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Maximillian James Goulden
    Born in June 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goulden, Fiona Antonia
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2003-04-04 ~ now
    OF - Director → CIF 0
    Goulden, Fiona Antonia
    Individual (8 offsprings)
    Officer
    2003-04-04 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Antonia Goulden
    Born in March 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duncan, George
    Born in November 1933
    Individual (24 offsprings)
    Officer
    2003-04-04 ~ now
    OF - Director → CIF 0
    Mr George Duncan
    Born in November 1933
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-04-04 ~ 2003-04-04
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-04-04 ~ 2003-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THORNHILL DEVELOPMENT LIMITED

Period: 2003-04-04 ~ now
Company number: 04723049
Registered name
THORNHILL DEVELOPMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,660 GBP2025-03-31
4,306 GBP2024-03-31
Total Inventories
786,129 GBP2025-03-31
786,129 GBP2024-03-31
Debtors
28,131 GBP2025-03-31
94,021 GBP2024-03-31
Cash at bank and in hand
86,953 GBP2025-03-31
93,491 GBP2024-03-31
Current Assets
901,213 GBP2025-03-31
973,641 GBP2024-03-31
Creditors
Amounts falling due within one year
824,202 GBP2025-03-31
924,566 GBP2024-03-31
Net Current Assets/Liabilities
77,011 GBP2025-03-31
49,075 GBP2024-03-31
Total Assets Less Current Liabilities
80,671 GBP2025-03-31
53,381 GBP2024-03-31
Net Assets/Liabilities
80,671 GBP2025-03-31
53,381 GBP2024-03-31
Equity
Called up share capital
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Retained earnings (accumulated losses)
79,571 GBP2025-03-31
52,281 GBP2024-03-31
Equity
80,671 GBP2025-03-31
53,381 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002024-04-01 ~ 2025-03-31
Office equipment
15.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,691 GBP2025-03-31
Office equipment
3,260 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
20,951 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,143 GBP2025-03-31
13,517 GBP2024-03-31
Office equipment
3,148 GBP2025-03-31
3,128 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,291 GBP2025-03-31
16,645 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
626 GBP2024-04-01 ~ 2025-03-31
Office equipment
20 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
646 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,548 GBP2025-03-31
4,174 GBP2024-03-31
Office equipment
112 GBP2025-03-31
132 GBP2024-03-31
Trade Debtors/Trade Receivables
15,553 GBP2025-03-31
79,508 GBP2024-03-31
Other Debtors
12,578 GBP2025-03-31
14,513 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
176,501 GBP2025-03-31
176,034 GBP2024-03-31
Other Creditors
Amounts falling due within one year
647,701 GBP2025-03-31
748,532 GBP2024-03-31

  • THORNHILL DEVELOPMENT LIMITED
    Info
    Registered number 04723049
    122 Putney Bridge Road, London SW15 2NQ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-04 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 April 2026 and licensed under the Open Government Licence v3.0.