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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Johnson, Peter
    Company Director born in June 1938
    Individual (14 offsprings)
    Officer
    2005-04-06 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Mrs Karen Ann Murphy
    Born in April 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Avis, Christine Susan
    Company Director born in May 1964
    Individual (1435 offsprings)
    Officer
    2005-04-06 ~ 2005-04-06
    OF - Nominee Director → CIF 0
  • 4
    Siebert, Colin
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Ms Clare Louise Dakin
    Born in December 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Webster, Peter Lee
    Born in June 1938
    Individual (10 offsprings)
    Officer
    2025-05-08 ~ 2025-12-26
    OF - Director → CIF 0
    Mr Peter Lee Webster
    Born in June 1938
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Thompson, Nancy
    Director born in June 1930
    Individual (11 offsprings)
    Officer
    2008-04-16 ~ 2009-01-01
    OF - Director → CIF 0
    2009-01-01 ~ 2009-01-01
    OF - Director → CIF 0
    2010-10-01 ~ 2025-05-08
    OF - Director → CIF 0
    Mrs Nancy Thompson
    Born in June 1930
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Thompson, Andrew Lloyd
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
    Thompson, Andrew Lloyd
    Company Director
    Individual (11 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Secretary → CIF 0
  • 9
    THOMPSON (HOLDINGS) LIMITED
    - now 02250111
    C.D. THOMPSON (HOLDINGS) LIMITED - 2001-09-13
    C.D. THOMPSON OPERATIONS LIMITED - 1989-11-21
    PRACTELEC LIMITED - 1988-08-08
    Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2024-04-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    NORTH WEST LIQUOR CASH & CARRY LIMITED - now NI042754
    ROBINSONS BAR LIMITED - 2004-11-12
    MOYNE SHELF COMPANY (NO. 138) LIMITED - 2002-05-07
    9 Abbey Square, Chester, Cheshire
    Active Corporate (9 parents, 1187 offsprings)
    Officer
    2005-04-06 ~ 2005-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

THORNTON HOUGH ESTATES LIMITED

Period: 2005-04-06 ~ now
Company number: 05415143
Registered name
THORNTON HOUGH ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,070,000 GBP2020-09-30
0 GBP2019-09-30
Investment Property
0 GBP2020-09-30
920,000 GBP2019-09-30
Fixed Assets
1,070,000 GBP2020-09-30
920,000 GBP2019-09-30
Debtors
140,231 GBP2020-09-30
123,995 GBP2019-09-30
Cash at bank and in hand
1,999 GBP2020-09-30
3,900 GBP2019-09-30
Current Assets
142,230 GBP2020-09-30
127,895 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-676,369 GBP2019-09-30
Net Current Assets/Liabilities
-546,713 GBP2020-09-30
-548,474 GBP2019-09-30
Total Assets Less Current Liabilities
523,287 GBP2020-09-30
371,526 GBP2019-09-30
Creditors
Non-current, Amounts falling due after one year
-165,857 GBP2020-09-30
-178,163 GBP2019-09-30
Net Assets/Liabilities
320,292 GBP2020-09-30
193,632 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Revaluation reserve
106,475 GBP2020-09-30
0 GBP2019-09-30
Retained earnings (accumulated losses)
213,717 GBP2020-09-30
193,532 GBP2019-09-30
Equity
320,292 GBP2020-09-30
193,632 GBP2019-09-30
Average Number of Employees
12019-10-01 ~ 2020-09-30
12018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2019-09-30
Owned/Freehold, Land and buildings
1,070,000 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2019-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,070,000 GBP2020-09-30
Land and buildings, Owned/Freehold
0 GBP2019-09-30
Investment Property - Fair Value Model
0 GBP2020-09-30
920,000 GBP2019-09-30
Amounts Owed By Related Parties
112,553 GBP2020-09-30
Current
110,972 GBP2019-09-30
Other Debtors
Amounts falling due within one year
27,678 GBP2020-09-30
13,023 GBP2019-09-30
Debtors
Amounts falling due within one year, Current
140,231 GBP2020-09-30
Current, Amounts falling due within one year
123,995 GBP2019-09-30
Bank Borrowings/Overdrafts
Current
32,268 GBP2020-09-30
37,608 GBP2019-09-30
Amounts owed to group undertakings
Current
654,698 GBP2020-09-30
637,329 GBP2019-09-30
Other Creditors
Current
1,977 GBP2020-09-30
1,432 GBP2019-09-30
Creditors
Current
688,943 GBP2020-09-30
676,369 GBP2019-09-30
Bank Borrowings/Overdrafts
Non-current
165,857 GBP2020-09-30
178,163 GBP2019-09-30
Bank Borrowings
198,125 GBP2020-09-30
215,771 GBP2019-09-30
Total Borrowings
Current
32,268 GBP2020-09-30
37,608 GBP2019-09-30
Non-current
165,857 GBP2020-09-30
178,163 GBP2019-09-30
  • THORNTON HOUGH ESTATES LIMITED
    Info
    Registered number 05415143
    Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral CH63 1JF
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.