logo
explain how to read the page

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 4
  • 1
    Thain, Tom
    Director born in November 1983
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Tom Thain
    Born in November 1983
    Individual (2 offsprings)
    Person with significant control
    2017-01-16 ~ 2020-01-16
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Butler, Nicole
    Trainee Solicitor born in November 1984
    Individual (5 offsprings)
    Officer
    2008-01-16 ~ 2008-03-14
    OF - Director → CIF 0
  • 3
    Thain, Samuel
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2008-01-17 ~ now
    OF - Director → CIF 0
    Thain, Samuel
    Individual (3 offsprings)
    Officer
    2008-01-17 ~ 2013-01-16
    OF - Secretary → CIF 0
    Mr Sam Thain
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    COSEC SERVICES LIMITED
    02527371
    4th Floor, 15-16 New Burlington Street, London
    Active Corporate (19 parents, 221 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-01-16 ~ 2008-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDLAR HOUSES LIMITED

Company number: 06475064
Registered name
MEDLAR HOUSES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
688,193 GBP2024-12-31
693,959 GBP2023-12-31
Current Assets
1,394 GBP2024-12-31
881 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,966 GBP2024-12-31
-6,684 GBP2023-12-31
Net Current Assets/Liabilities
-4,572 GBP2024-12-31
-5,803 GBP2023-12-31
Total Assets Less Current Liabilities
683,621 GBP2024-12-31
688,156 GBP2023-12-31
Creditors
Amounts falling due after one year
-728,061 GBP2024-12-31
-731,636 GBP2023-12-31
Net Assets/Liabilities
-45,160 GBP2024-12-31
-43,480 GBP2023-12-31
Equity
-45,160 GBP2024-12-31
-43,480 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • 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 (18 years 2 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.