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 11
  • 1
    Tamba, Tijani
    Director born in July 1988
    Individual (5 offsprings)
    Officer
    2020-07-07 ~ 2020-10-26
    OF - Director → CIF 0
    Mr Tijani Tamba
    Born in July 1988
    Individual (5 offsprings)
    Person with significant control
    2020-07-07 ~ 2020-10-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Orr, Crispin
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2019-08-05 ~ 2020-07-07
    OF - Director → CIF 0
    Mr Crispin Orr
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    2019-08-05 ~ 2020-07-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Martin, Paul
    Hospitality born in July 1971
    Individual (7 offsprings)
    Officer
    2022-02-18 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Paul Martin
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2022-02-18 ~ 2024-03-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Bennett, Christopher
    Welder born in November 1986
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2017-04-05
    OF - Director → CIF 0
  • 6
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 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 (4723 offsprings)
    2018-02-20 ~ 2019-08-05
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    2018-02-20 ~ 2019-08-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Arshad, Ghazala
    Play Area Supervisor born in February 1970
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2018-02-20
    OF - Director → CIF 0
    Miss Ghazala Arshad
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2017-09-28 ~ 2018-02-20
    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
  • 8
    Jones, Janet
    Waitress born in July 1958
    Individual (1 offspring)
    Officer
    2020-10-26 ~ 2022-02-18
    OF - Director → CIF 0
    Ms Janet Jones
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2020-10-26 ~ 2022-02-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Morris, David
    Welder born in October 1985
    Individual (6 offsprings)
    Officer
    2014-08-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 10
    Badii, Constantin
    Welder born in June 1963
    Individual (1 offspring)
    Officer
    2015-03-20 ~ 2016-03-18
    OF - Director → CIF 0
  • 11
    Millett, Russell
    Piper Fitter born in January 1974
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2016-09-12
    OF - Director → CIF 0
    Russell Millett
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-09-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THORNHAUGH PRESTIGE LTD

Period: 2014-07-03 ~ now
Company number: 09113798
Registered name
THORNHAUGH PRESTIGE LTD - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 22 March 2026 and licensed under the Open Government Licence v3.0.