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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 18
  • 1
    Pegler, Michael John
    Head Of Uk born in October 1975
    Individual (153 offsprings)
    Officer
    2023-08-01 ~ 2025-03-03
    OF - Director → CIF 0
  • 2
    Taylor, Christopher John
    Born in June 1970
    Individual (25 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
    Taylor, Christopher John
    Senior Legal Counsel born in June 1970
    Individual (25 offsprings)
    2015-01-26 ~ 2016-02-04
    OF - Director → CIF 0
  • 3
    Kramer, Joan
    Real Estate Finance born in September 1963
    Individual (3 offsprings)
    Officer
    2013-09-26 ~ 2015-06-24
    OF - Director → CIF 0
  • 4
    Sumal, Apwinder Kaur
    Real Estate Finance born in June 1978
    Individual (3 offsprings)
    Officer
    2013-09-26 ~ 2015-04-15
    OF - Director → CIF 0
  • 5
    Chenery, Richard James
    Director born in March 1939
    Individual (36 offsprings)
    Officer
    2010-01-12 ~ 2013-09-26
    OF - Director → CIF 0
  • 6
    Marcus, Jason Robert
    Property Developer born in February 1972
    Individual (38 offsprings)
    Officer
    2006-04-10 ~ 2010-01-12
    OF - Director → CIF 0
  • 7
    Fannin, Andrew Christopher
    Born in June 1986
    Individual (21 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Steven Andrew
    Individual (108 offsprings)
    Officer
    2006-04-10 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 9
    Marcus, Anthony
    Property Developer born in October 1946
    Individual (41 offsprings)
    Officer
    2006-04-10 ~ 2010-01-12
    OF - Director → CIF 0
  • 10
    Kennedy, Fraser James
    Accountant - Chief Financial Officer born in March 1975
    Individual (168 offsprings)
    Officer
    2016-02-03 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Singla, Padmini
    Born in April 1981
    Individual (28 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 12
    Tierney, Sandra
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 13
    Ferguson, Nicholas Hugh
    Director born in June 1946
    Individual (23 offsprings)
    Officer
    2010-01-12 ~ 2013-09-26
    OF - Director → CIF 0
  • 14
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2005-08-04 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 15
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2014-03-24 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 16
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Clifford's Inn, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    2005-08-04 ~ 2006-04-10
    OF - Director → CIF 0
  • 17
    THORNFIELD PROPERTIES (BURY) LIMITED
    04982794
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (17 parents, 310 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THORNFIELD PROPERTIES BURY (LEASE) LIMITED

Period: 2006-04-10 ~ now
Company number: 05527779
Registered names
THORNFIELD PROPERTIES BURY (LEASE) LIMITED - now
DWSCO 2628 LIMITED - 2006-04-10 05470946... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2015-12-31
1 GBP2014-12-31
Current Assets
1 GBP2015-12-31
1 GBP2014-12-31
Net Current Assets/Liabilities
1 GBP2015-12-31
1 GBP2014-12-31
Total Assets Less Current Liabilities
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

  • THORNFIELD PROPERTIES BURY (LEASE) LIMITED
    Info
    DWSCO 2628 LIMITED - 2006-04-10
    Registered number 05527779
    10th Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2005-08-04 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    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 March 2026 and licensed under the Open Government Licence v3.0.