THORNHAUGH PRESTIGE LTD

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

Ayyaz, Mohammed
Director born in December 1996
Individual (2116 offsprings)
Officer
2024-03-15 ~ now
OF - Director → CIF 0
Mr Mohammed Ayyaz
Born in December 1996
Individual (2116 offsprings)
Person with significant control
2024-03-15 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Arshad, Ghazala
Play Area Supervisor born in February 1970
Individual (1 offspring)
Officer
2017-09-28 ~ 2018-02-20
OF - Director → CIF 0
Miss Ghazala Arshad
Born in February 1970
Individual (1 offspring)
Person with significant control
2017-09-28 ~ 2018-02-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Badii, Constantin
Welder born in June 1963
Individual
Officer
2015-03-20 ~ 2016-03-18
OF - Director → CIF 0
3
Martin, Paul
Hospitality born in July 1971
Individual (9 offsprings)
Officer
2022-02-18 ~ 2024-03-15
OF - Director → CIF 0
Mr Paul Martin
Born in July 1971
Individual (9 offsprings)
Person with significant control
2022-02-18 ~ 2024-03-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Bennett, Christopher
Welder born in November 1986
Individual
Officer
2016-09-12 ~ 2017-04-05
OF - Director → CIF 0
5
Jones, Janet
Waitress born in July 1958
Individual
Officer
2020-10-26 ~ 2022-02-18
OF - Director → CIF 0
Ms Janet Jones
Born in July 1958
Individual
Person with significant control
2020-10-26 ~ 2022-02-18
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
Tamba, Tijani
Director born in July 1988
Individual (2 offsprings)
Officer
2020-07-07 ~ 2020-10-26
OF - Director → CIF 0
Mr Tijani Tamba
Born in July 1988
Individual (2 offsprings)
Person with significant control
2020-07-07 ~ 2020-10-26
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
7
Dunne, Terence
Company Director born in January 1945
Individual (1225 offsprings)
Officer
2014-07-03 ~ 2014-08-01
OF - Director → CIF 0
2017-04-05 ~ 2017-09-28
OF - Director → CIF 0
Dunne, Terence
Director born in January 1945
Individual (1225 offsprings)
2018-02-20 ~ 2019-08-05
OF - Director → CIF 0
Mr Terence Dunne
Born in January 1945
Individual (1225 offsprings)
Person with significant control
2017-04-05 ~ 2017-09-28
PE - Ownership of shares – 75% or more → CIF 0
2018-02-20 ~ 2019-08-05
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
8
Orr, Crispin
Director born in March 1978
Individual
Officer
2019-08-05 ~ 2020-07-07
OF - Director → CIF 0
Mr Crispin Orr
Born in March 1978
Individual
Person with significant control
2019-08-05 ~ 2020-07-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
9
Millett, Russell
Piper Fitter born in January 1974
Individual
Officer
2016-03-18 ~ 2016-09-12
OF - Director → CIF 0
Russell Millett
Born in January 1974
Individual
Person with significant control
2016-06-30 ~ 2016-09-12
PE - Ownership of shares – 75% or more → CIF 0
10
Morris, David
Welder born in October 1985
Individual (5 offsprings)
Officer
2014-08-01 ~ 2015-03-20
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Current Assets

1 GBP2024-07-31

1 GBP2023-07-31

Net Current Assets/Liabilities

1 GBP2024-07-31

1 GBP2023-07-31

Total Assets Less Current Liabilities

1 GBP2024-07-31

1 GBP2023-07-31

Equity

1 GBP2024-07-31

1 GBP2023-07-31

Average Number of Employees

12023-08-01 ~ 2024-07-31

12022-08-01 ~ 2023-07-31

THORNHAUGH PRESTIGE LTD
Info
Registered number 09113798
Unit 1c, 55 Forest Road, Leicester LE5 0BT
Private Limited Company incorporated on 2014-07-03 (11 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.