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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 13
  • 1
    Parker, Nicholas Duncan
    Born in June 1955
    Individual (23 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Sandra Pauline
    Director born in April 1946
    Individual (9 offsprings)
    Officer
    2006-01-22 ~ 2012-12-19
    OF - Director → CIF 0
    2020-04-01 ~ 2024-10-30
    OF - Director → CIF 0
    Dunn, Sandra Pauline
    Director
    Individual (9 offsprings)
    Officer
    2006-01-22 ~ 2012-12-19
    OF - Secretary → CIF 0
    Mrs Sandra Pauline Dunn
    Born in April 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    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
  • 3
    Lindsay, Irene
    Company Director born in October 1948
    Individual (4 offsprings)
    Officer
    2009-03-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Dunn, Arabella Rose
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Magnay, Caroline Jane
    Company Director born in July 1974
    Individual (4 offsprings)
    Officer
    2012-12-19 ~ 2013-09-01
    OF - Director → CIF 0
  • 6
    Patterson, Shalom
    Accountant born in September 1974
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2012-05-03
    OF - Director → CIF 0
  • 7
    Dunn, Andrew James Alastair
    Born in February 1976
    Individual (61 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
    Dunn, Alastair Andrew
    Director born in June 1944
    Individual (61 offsprings)
    Officer
    2006-01-22 ~ 2015-01-29
    OF - Director → CIF 0
    Dunn, Alastair Andrew
    Company Director born in June 1944
    Individual (61 offsprings)
    2020-04-01 ~ 2024-10-30
    OF - Director → CIF 0
    Mr Alastair Andrew Dunn
    Born in June 1944
    Individual (61 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-05-31
    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
  • 8
    Miss Victoria Clare Dunn
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2017-05-31 ~ 2019-12-05
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    CANDOVER CAPITAL LIMITED
    10773545 14962986... (more)
    The Estate Office, Wield Park, Upper Wield, Alresford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-11-13 ~ 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
    3rd Floor, Liberation House, Castle Street, St Helier, Jersey
    Corporate (6 offsprings)
    Person with significant control
    2020-02-07 ~ 2024-11-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2006-01-22 ~ 2006-01-22
    OF - Nominee Secretary → CIF 0
  • 12
    Claredon House, 2 Church Street, Hamilton, Hm 11, Bermuda
    Corporate (5 offsprings)
    Person with significant control
    2019-12-05 ~ 2020-02-07
    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
  • 13
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2006-01-22 ~ 2006-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THORNWOOD INVESTMENTS LIMITED

Period: 2006-05-09 ~ now
Company number: 05683298 02977763... (more)
Registered names
THORNWOOD INVESTMENTS LIMITED - now 02977763... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,799,066 GBP2025-03-31
4,806,959 GBP2024-03-31
Fixed Assets - Investments
17,024,995 GBP2025-03-31
8,215,219 GBP2024-03-31
Fixed Assets
27,930,085 GBP2025-03-31
13,933,429 GBP2024-03-31
Debtors
Current
9,936 GBP2025-03-31
13,649,403 GBP2024-03-31
Cash at bank and in hand
156 GBP2025-03-31
45,664 GBP2024-03-31
Current Assets
10,092 GBP2025-03-31
13,695,067 GBP2024-03-31
Net Current Assets/Liabilities
-708,424 GBP2025-03-31
-681,517 GBP2024-03-31
Total Assets Less Current Liabilities
27,221,661 GBP2025-03-31
13,251,912 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,250,000 GBP2025-03-31
-2,250,000 GBP2024-03-31
Net Assets/Liabilities
24,829,808 GBP2025-03-31
10,866,090 GBP2024-03-31
Equity
Called up share capital
5,624,881 GBP2025-03-31
5,624,880 GBP2024-03-31
5,624,880 GBP2023-03-31
Share premium
4,094,229 GBP2025-03-31
Capital redemption reserve
2,769,060 GBP2025-03-31
2,769,060 GBP2024-03-31
2,769,060 GBP2023-03-31
Retained earnings (accumulated losses)
12,341,638 GBP2025-03-31
2,472,150 GBP2024-03-31
2,697,078 GBP2023-03-31
Equity
24,829,808 GBP2025-03-31
10,866,090 GBP2024-03-31
11,091,018 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
9,869,488 GBP2024-04-01 ~ 2025-03-31
-224,928 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
9,869,488 GBP2024-04-01 ~ 2025-03-31
-224,928 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
4,094,230 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,827,117 GBP2025-03-31
4,827,117 GBP2024-03-31
Tools/Equipment for furniture and fittings
78,047 GBP2025-03-31
78,047 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,905,164 GBP2025-03-31
4,905,164 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,498 GBP2025-03-31
36,498 GBP2024-03-31
Tools/Equipment for furniture and fittings
69,600 GBP2025-03-31
61,707 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,098 GBP2025-03-31
98,205 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,893 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,893 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
4,790,619 GBP2025-03-31
4,790,619 GBP2024-03-31
Tools/Equipment for furniture and fittings
8,447 GBP2025-03-31
16,340 GBP2024-03-31
Investments in Subsidiaries
15,455,259 GBP2025-03-31
2,982,766 GBP2024-03-31
Investments in group undertakings and participating interests
17,024,995 GBP2025-03-31
8,215,219 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
15,455,259 GBP2025-03-31
2,982,766 GBP2024-03-31
Amounts Owed By Related Parties
9,806 GBP2025-03-31
13,649,273 GBP2024-03-31
Other Debtors
130 GBP2025-03-31
130 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
45,952 GBP2025-03-31
45,952 GBP2024-03-31
Amounts Owed to Related Parties
229,311 GBP2025-03-31
14,310,529 GBP2024-03-31
Taxation/Social Security Payable
11,406 GBP2025-03-31
15,903 GBP2024-03-31
Other Creditors
431,847 GBP2025-03-31
4,200 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
2,250,000 GBP2025-03-31
2,250,000 GBP2024-03-31
Bank Borrowings
Non-current
2,250,000 GBP2025-03-31
2,250,000 GBP2024-03-31
Other Remaining Borrowings
Current
45,952 GBP2025-03-31
45,952 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,624,881 shares2025-03-31
5,624,880 shares2024-03-31
Related profiles found in government register
  • THORNWOOD INVESTMENTS LIMITED
    Info
    TIL ACQUISITIONS LIMITED - 2006-05-09
    Registered number 05683298
    The Estate Office, Wield Park, Upper Wield, Alresford SO24 9FX
    PRIVATE LIMITED COMPANY incorporated on 2006-01-22 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • THORNWOOD INVESTMENTS LIMITED
    S
    Registered number 05683298
    Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, England, SO51 0PS
    CIF 1 CIF 2
  • THORNWOOD INVESTMENTS LIMITED
    S
    Registered number 5683298
    Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, Hampshire, SO51 0PS
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    EARLSGATE PROPERTIES LIMITED
    09920488 SC059221
    The Estate Office, Wield Park, Upper Wield, Alresford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-04-01 ~ 2024-10-30
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    FINCHATTON (NO. 1) LLP
    - now OC424713
    FINCHATTON ELDON LLP
    - 2019-03-28 OC424713 11925798
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2018-11-01 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    FINCHATTON DESIGN LLP
    OC422458
    72 Royal Hospital Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-04-01 ~ 2024-10-22
    CIF 2 - LLP Member → ME
  • 4
    FINCHATTON PARTNERSHIP LLP
    OC353735
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-30 ~ 2015-04-30
    CIF 3 - LLP Designated Member → ME
  • 5
    FINCHATTON PRIVATE LLP
    OC420000
    2 Physic Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-04-01 ~ dissolved
    CIF 1 - LLP Member → ME
  • 6
    HDKCP LIMITED - now
    BRAISHFIELD MANOR ESTATE LIMITED
    - 2026-04-02 SC059221
    EARLSGATE PROPERTIES LIMITED - 1996-08-21
    EARLSGATE FINANCE LIMITED - 1986-09-25
    15 Mcglashan Gardens 15 Mcglashan Gardens, Crieff, Perth & Kinross, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    W8 DEVELOPMENTS LIMITED
    13599710 SC764449... (more)
    The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-09-02 ~ 2024-10-30
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    WIELD PARK ESTATE LIMITED
    09865157
    The Estate Office Wield Park, Upper Wield, Alresford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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.