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
Active 1
  • Thain, Samuel
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ now
    OF - director → CIF 0
    Mr Sam Thain
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Thain, Tom
    Director born in November 1983
    Individual
    Officer
    2008-01-17 ~ 2020-01-16
    OF - director → CIF 0
    Mr Tom Thain
    Born in November 1983
    Individual
    Person with significant control
    2017-01-16 ~ 2020-01-16
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Butler, Nicole
    Trainee Solicitor born in November 1984
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2008-03-14
    OF - director → CIF 0
  • 3
    Thain, Samuel
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ 2013-01-16
    OF - secretary → CIF 0
  • 4
    4th Floor, 15-16 New Burlington Street, London
    Corporate
    Officer
    2008-01-16 ~ 2008-03-14
    PE - secretary → CIF 0
parent relation
Company in focus

MEDLAR HOUSES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
693,959 GBP2023-12-31
659,567 GBP2022-12-31
Current Assets
881 GBP2023-12-31
13,764 GBP2022-12-31
Creditors
Amounts falling due within one year
-6,684 GBP2023-12-31
-15,193 GBP2022-12-31
Net Current Assets/Liabilities
-5,803 GBP2023-12-31
-1,429 GBP2022-12-31
Total Assets Less Current Liabilities
688,156 GBP2023-12-31
658,138 GBP2022-12-31
Creditors
Amounts falling due after one year
-731,636 GBP2023-12-31
-687,547 GBP2022-12-31
Net Assets/Liabilities
-43,480 GBP2023-12-31
-29,409 GBP2022-12-31
Equity
-43,480 GBP2023-12-31
-29,409 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • MEDLAR HOUSES LIMITED
    Info
    Registered number 06475064
    Unit A, Windyridge Farm Watton Road, Barford, Norwich NR9 4BG
    Private Limited Company incorporated on 2008-01-16 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.