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.
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Lucy, Alison Jane
Director born in July 1967Individual (3 offsprings)Officer
2010-09-09 ~ nowOF - Director → CIF 0Mrs Alison Jane Lucy
Born in July 1967Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Lucy, Robert James
Director born in August 1963Individual (14 offsprings)Officer 2010-09-09 ~ nowOF - Director → CIF 0Mr Robert James Lucy
Born in August 1963Individual (14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
THORNHILL CONSULTANCY LIMITED
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THORNHILL CONSULTANCY LIMITED
InfoTHORNHILL INVESTMENTS LTD - 2017-11-29Registered number 07370590
Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford GU4 8AEPrivate Limited Company incorporated on 2010-09-09 (14 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-09CIF 0THORNHILL CONSULTANCY LIMITED
SRegistered number 07370590Honeygreen Barn, Smithbrook, Cranleigh, United Kingdom, GU6 8LHLimited Company in Companies House, England & WalesCIF 1THORNHILL CONSULTANCY LIMITED
SRegistered number 07370590The Old Forge, Smithbrook Barns, Cranleigh, Surrey, United Kingdom, GU6 8LWLimited Company in Companies House, EnglandCIF 2THORNHILL CONSULTANCY LIMITED
SRegistered number 07370590Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, Surrey, United Kingdom, GU4 8AELimited Company in England, United KingdomCIF 3
- 16 Green Lane Business Park, 238 Green Lane, New Eltham, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)2,038 GBP2023-12-31Person with significant control 2021-07-23 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2MADISON BROOK ESTATES LIMITED - 2021-11-29Railway Arches, 8a Chancel Street, London, EnglandActive Corporate (4 parents)Equity (Company account)846,128 GBP2023-12-31Person with significant control 2023-01-01 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3MADISON BROOK (AFFORDABLE HOMES) LIMITED - 2023-07-20MADISON BROOK HOMES LIMITED - 2021-10-29MADISON BROOK AFFORDABLE LIMITED - 2018-09-12MADISON BROOK (AFFORDABLE HOMES) LIMITED - 2018-02-23Railway Arches, 8a Chancel Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1,385,662 GBP2023-12-31Person with significant control 2017-07-19 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
