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
Active 2
  • 1
    Kaye, Jack Harry
    Sales Consultant born in July 1952
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jackson, George Barry
    Management Consultant born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ dissolved
    OF - Director → CIF 0
    Jackson, George Barry
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mohammed, Imran
    Commercial Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Peacock, William Eric, Sir
    Company Director born in September 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2017-05-15
    OF - Director → CIF 0
  • 3
    Beaverbrook, Maxwell William, Lord
    Private Equity Executive born in December 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2015-06-10
    OF - Director → CIF 0
    Beaverbrook, Maxwell William, Lord
    Company Director born in December 1951
    Individual (20 offsprings)
    icon of calendar 2016-02-10 ~ 2017-05-11
    OF - Director → CIF 0
  • 4
    Milne, Kevin Lawrence
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2015-05-21
    OF - Director → CIF 0
  • 5
    Stead, Roderick John Herbert
    Certified Accountant born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2017-01-06
    OF - Director → CIF 0
  • 6
    Lucas-tooth, John Hugh, Sir
    Company Director born in August 1932
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2017-01-03
    OF - Director → CIF 0
  • 7
    Christie, Paul
    Company Director born in October 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2017-05-11
    OF - Director → CIF 0
  • 8
    Morton, Paul Harvey
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2017-05-11
    OF - Director → CIF 0
  • 9
    Mcivor Wilson, Gordon
    Company Director born in September 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2014-12-11
    OF - Director → CIF 0
    icon of calendar 2017-01-16 ~ 2017-05-11
    OF - Director → CIF 0
  • 10
    Bashir, Mahmood Hussain, Dr
    Doctor born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2015-04-09
    OF - Director → CIF 0
    Bashir, Mahmood Hussain, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    icon of calendar 2015-06-11 ~ 2016-02-01
    OF - Director → CIF 0
  • 11
    Jackson, George Barry
    Management Consultant born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2014-09-26
    OF - Director → CIF 0
  • 12
    Patel, Nikesh Nitin
    Chartered Accountant born in July 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2016-04-19
    OF - Director → CIF 0
  • 13
    Gates, Claire Deborah
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2015-06-11
    OF - Director → CIF 0
  • 14
    Hay, Mohammed Abdul
    Barrister born in December 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2015-03-23
    OF - Director → CIF 0
    Hay, Mohammed Abdul
    Director born in December 1972
    Individual (15 offsprings)
    icon of calendar 2015-06-11 ~ 2016-01-15
    OF - Director → CIF 0
  • 15
    Kelleher, John
    Company Director born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2014-10-29
    OF - Director → CIF 0
parent relation
Company in focus

THORN MEDICAL LTD

Previous name
THORN MEDICAL PLC - 2017-06-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
5,670,000 GBP2015-12-31
Fixed Assets - Investments
17,039,400 GBP2016-12-31
17,090,651 GBP2015-12-31
Fixed Assets
17,039,400 GBP2016-12-31
22,760,651 GBP2015-12-31
Debtors
83,861 GBP2016-12-31
88,635 GBP2015-12-31
Cash at bank and in hand
76 GBP2016-12-31
351 GBP2015-12-31
Current Assets
83,937 GBP2016-12-31
88,986 GBP2015-12-31
Net Current Assets/Liabilities
-1,774,179 GBP2016-12-31
-275,372 GBP2015-12-31
Net Assets/Liabilities
15,265,221 GBP2016-12-31
22,485,279 GBP2015-12-31
Equity
Called up share capital
10,362,563 GBP2016-12-31
8,362,563 GBP2015-12-31
Share premium
46,840,616 GBP2016-12-31
49,005,038 GBP2015-12-31
Retained earnings (accumulated losses)
-41,937,958 GBP2016-12-31
-34,882,322 GBP2015-12-31
Equity
15,265,221 GBP2016-12-31
22,485,279 GBP2015-12-31
Intangible Assets - Gross Cost
Goodwill
32,326,878 GBP2016-12-31
32,326,878 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
32,326,878 GBP2016-12-31
26,656,878 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,670,000 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Goodwill
5,670,000 GBP2015-12-31
Other Debtors
83,861 GBP2016-12-31
88,635 GBP2015-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,858,116 GBP2016-12-31
324,358 GBP2015-12-31
Other Creditors
Amounts falling due within one year
40,000 GBP2015-12-31
Related profiles found in government register
  • THORN MEDICAL LTD
    Info
    THORN MEDICAL PLC - 2017-06-16
    Registered number 09151051
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-29 and dissolved on 2020-05-13 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • THORN MEDICAL PLC
    S
    Registered number 09151051
    icon of addressVictoria House, Dalston Gardens, Stanmore, Middlesex, England, HA7 1BU
    Plc in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CREATIVE SUPPLY SOLUTIONS LTD - 2022-01-14
    SINGLETON SERVICES LTD - 2007-03-21
    icon of addressSuite 11 The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    74,192 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.