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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 7
  • 1
    Paulina Madden
    Born in September 1987
    Individual (5 offsprings)
    Person with significant control
    2021-10-06 ~ 2021-10-29
    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
  • 2
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (245 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Madden, Susan Jane
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2021-10-29
    OF - Director → CIF 0
    Mrs Susan Jane Madden
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2021-10-06 ~ 2021-10-29
    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
  • 5
    Madden, Ben
    Estate Agent born in March 1983
    Individual (9 offsprings)
    Officer
    2008-04-18 ~ 2021-10-29
    OF - Director → CIF 0
    Ben Madden
    Born in March 1983
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    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
  • 6
    Madden, Katie
    Individual (2 offsprings)
    Officer
    2008-04-18 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 7
    THE ROMANS GROUP (UK) LIMITED
    - now 02161874
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (24 parents, 37 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THORGILLS PROPERTY GROUP LIMITED

Period: 2019-01-21 ~ now
Company number: 06570368
Registered names
THORGILLS PROPERTY GROUP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
100 GBP2024-12-31
Current
100 GBP2023-12-31

Related profiles found in government register
  • THORGILLS PROPERTY GROUP LIMITED
    Info
    THORGILLS LIMITED - 2019-01-21
    Registered number 06570368
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 2008-04-18 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • THORGILLS PROPERTY GROUP LIMITED
    S
    Registered number 06570368
    Unit 1, 44 High Street, Brentford, Middlesex, TW8 0BB
    Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EVERBELLE LIMITED - now
    THORGILLS LIMITED
    - 2020-11-27 11783752 06570368
    13-15 Turnham Green Terrace, Chiswick, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-01-23 ~ 2020-11-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LUXURY SUBURBIA LIMITED
    - now 11784284
    FINE AND COUNTRY WEST LONDON LTD
    - 2020-10-14 11784284
    THORGILLS LETTINGS AGENCY LIMITED
    - 2020-08-12 11784284
    13-15 Turnham Green Terrace, Chiswick, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-01-23 ~ 2020-11-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.