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 3
  • 1
    Horne, Richard Edward
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2011-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Goodkind, Simon James
    Individual (8 offsprings)
    Officer
    2011-02-09 ~ now
    OF - Secretary → CIF 0
  • 3
    THORSDEN HOLDINGS LTD
    256, Capability Green, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-09-30
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Goodkind, Marc Gary
    N/A born in August 1973
    Individual (15 offsprings)
    Officer
    2011-02-09 ~ 2023-11-24
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Mr Richard Edward Horne
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Simon James Goodkind
    Born in March 1977
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Second Floor, Cardiff House, Tilling Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,391,734 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THORSDEN DEVELOPMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,080 GBP2024-03-31
96 GBP2023-03-31
Debtors
55,231 GBP2023-03-31
Cash at bank and in hand
133 GBP2024-03-31
79,817 GBP2023-03-31
Current Assets
133 GBP2024-03-31
135,048 GBP2023-03-31
Creditors
Amounts falling due within one year
3,600 GBP2024-03-31
1,260 GBP2023-03-31
Net Current Assets/Liabilities
-3,467 GBP2024-03-31
133,788 GBP2023-03-31
Total Assets Less Current Liabilities
-1,387 GBP2024-03-31
133,884 GBP2023-03-31
Net Assets/Liabilities
-1,387 GBP2024-03-31
133,884 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-1,390 GBP2024-03-31
133,881 GBP2023-03-31
Equity
-1,387 GBP2024-03-31
133,884 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
2,080 GBP2024-03-31
96 GBP2023-03-31
Additions to investments, Non-current
2,080 GBP2024-03-31
Non-current
2,080 GBP2024-03-31
96 GBP2023-03-31
Other Debtors
55,231 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,600 GBP2024-03-31
1,260 GBP2023-03-31
Related profiles found in government register
  • THORSDEN DEVELOPMENT LIMITED
    Info
    Registered number 07523913
    390 Centennial Park, Centennial Avenue, Elstree, Herts WD6 3TJ
    Private Limited Company incorporated on 2011-02-09 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • THORSDEN DEVELOPMENT LIMITED
    S
    Registered number missing
    727-729, High Road, London, United Kingdom, N12 0BP
    Limited
    CIF 1
  • THORSDEN DEVELOPMENT LIMITED
    S
    Registered number 07523913
    727 - 729 High Road, High Road, London, England, N12 0BP
    Limited in England & Wales
    CIF 2
  • THORSDEN DEVELOPMENT LIMITED
    S
    Registered number 07523913
    Second Floor, Cardiff House, Tilling Road, London, United Kingdom, NW2 1LJ
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    259 Capability Green, Luton, Bedfordshire, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-07-11 ~ 2016-07-11
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    2018-07-14 ~ 2021-09-30
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    258 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    102 GBP2020-03-31
    Person with significant control
    2016-08-01 ~ 2018-07-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    726 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    184,804 GBP2024-03-31
    Person with significant control
    2018-11-13 ~ 2023-11-01
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    259 Capability Green, Luton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    463,971 GBP2023-03-31
    Person with significant control
    2019-10-04 ~ 2021-09-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-17 ~ 2021-09-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.