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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
    Threlfall, Adam
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Threlfall, Henry
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ 2016-11-09
    OF - Director → CIF 0
  • 3
    Threlfall, Edward
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ now
    OF - Director → CIF 0
    Threlfall, Edward
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ now
    OF - Secretary → CIF 0
    Mr Edward Threlfall
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2017-09-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-09-24 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Director → CIF 0
  • 5
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1917 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

THRELFALL LIMITED

Period: 2003-10-29 ~ now
Company number: 04946559 02748074
Registered name
THRELFALL LIMITED - now 02748074
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets
110,767 GBP2022-03-31
117,724 GBP2021-03-31
Current Assets
297,120 GBP2022-03-31
325,626 GBP2021-03-31
Creditors
Amounts falling due within one year
-92,737 GBP2022-03-31
-120,469 GBP2021-03-31
Net Current Assets/Liabilities
204,383 GBP2022-03-31
205,157 GBP2021-03-31
Total Assets Less Current Liabilities
315,150 GBP2022-03-31
322,881 GBP2021-03-31
Net Assets/Liabilities
291,605 GBP2022-03-31
299,336 GBP2021-03-31
Equity
291,605 GBP2022-03-31
299,336 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31

  • THRELFALL LIMITED
    Info
    Registered number 04946559
    Near Moss Farm, Gulf Lane, Cockerham, Lancashire LA2 0ER
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-10-13
    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.