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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 9
  • 1
    Taylor, Tom
    Chief Risk Officer born in December 1968
    Individual (87 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Jane Elizabeth Rafter
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    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
    Thornhill, Justin Ashley
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2004-04-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Pile, Simon Timothy
    Born in October 1983
    Individual (56 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Pratt, Christopher Michael James
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2004-04-16 ~ 2013-01-14
    OF - Director → CIF 0
  • 6
    Wilson, Simon Levick Garth
    Company Director born in February 1974
    Individual (144 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Wilson, Simon Levick Garth
    Individual (144 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Rafter, Del Ryan
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2004-04-16 ~ 2023-11-01
    OF - Director → CIF 0
    Rafter, Del Ryan
    Director
    Individual (4 offsprings)
    Officer
    2004-04-16 ~ 2023-11-01
    OF - Secretary → CIF 0
    Mr Del-ryan Rafter
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    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
  • 8
    Bright, Richard William
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2004-04-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    FAIRSTONE HOLDINGS LIMITED
    - now 06599571
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (19 parents, 82 offsprings)
    Person with significant control
    2023-11-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAMES RYAN THORNHILL (HOLDINGS) LIMITED

Period: 2004-04-16 ~ 2025-10-21
Company number: 05104333 03921388
Registered name
JAMES RYAN THORNHILL (HOLDINGS) LIMITED - Dissolved 03921388
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
400 GBP2023-11-01
400 GBP2023-06-30
Current Assets
8,208 GBP2023-11-01
8,208 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2023-11-01
0 GBP2023-06-30
Net Current Assets/Liabilities
8,208 GBP2023-11-01
8,208 GBP2023-06-30
Total Assets Less Current Liabilities
8,608 GBP2023-11-01
8,608 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2023-11-01
0 GBP2023-06-30
Net Assets/Liabilities
8,608 GBP2023-11-01
8,608 GBP2023-06-30
Equity
8,608 GBP2023-11-01
8,608 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2023-11-01
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • JAMES RYAN THORNHILL (HOLDINGS) LIMITED
    Info
    Registered number 05104333
    8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    PRIVATE LIMITED COMPANY incorporated on 2004-04-16 and dissolved on 2025-10-21 (21 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • JAMES RYAN THORNHILL (HOLDINGS) LIMITED
    S
    Registered number 05104333
    8, Camberwell Way, Doxford International Business Park, Sunderland, England, SR3 3XN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAMES RYAN THORNHILL LIMITED
    03921388 05104333
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.