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
    George, Peter James
    Quantity Surveyor born in August 1954
    Individual (5 offsprings)
    Officer
    2014-09-26 ~ now
    OF - director → CIF 0
    George, Peter James
    Individual (5 offsprings)
    Officer
    2023-03-10 ~ now
    OF - secretary → CIF 0
  • 2
    Ferrer, Jean-francois
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ now
    OF - director → CIF 0
  • 3
    144, Boulevard Haussmann, 75008 Paris, France
    Corporate (1 offspring)
    Person with significant control
    2021-07-28 ~ now
    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
Ceased 3
  • 1
    Mr Peter James George
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lowrie-battrick, Claire Marie
    Sales Marketing born in May 1969
    Individual
    Officer
    2014-09-26 ~ 2021-02-28
    OF - director → CIF 0
    Mrs Claire Marie Lowrie
    Born in May 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Whale, Valerie Margaret
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2023-03-10
    OF - secretary → CIF 0
parent relation
Company in focus

THORPEWOOD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
269,766 GBP2023-12-31
269,766 GBP2022-12-31
Cash at bank and in hand
52 GBP2023-12-31
67 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-247,613 GBP2023-12-31
-247,465 GBP2022-12-31
Net Current Assets/Liabilities
-247,561 GBP2023-12-31
-247,398 GBP2022-12-31
Total Assets Less Current Liabilities
22,205 GBP2023-12-31
22,368 GBP2022-12-31
Equity
Called up share capital
65,333 GBP2023-12-31
65,333 GBP2022-12-31
Other miscellaneous reserve
1,159,663 GBP2023-12-31
1,159,663 GBP2022-12-31
Retained earnings (accumulated losses)
-1,202,791 GBP2023-12-31
-1,202,628 GBP2022-12-31
Equity
22,205 GBP2023-12-31
22,368 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
269,766 GBP2023-12-31
269,766 GBP2022-12-31
Amounts owed to group undertakings
Current
247,613 GBP2023-12-31
247,465 GBP2022-12-31
Equity
Called up share capital
65,333 GBP2023-12-31
65,333 GBP2022-12-31

Related profiles found in government register
  • THORPEWOOD LIMITED
    Info
    Registered number 09237634
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP
    Private Limited Company incorporated on 2014-09-26 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • THORPEWOOD LIMITED
    S
    Registered number missing
    The Courtyard, Blisworth Road, Courteenhall, Northampton, England, NN7 2QB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BWS INTERNATIONAL CONSTRUCTION CONSULTANTS LIMITED - 2002-01-14
    WADEVALE LIMITED - 1998-10-27
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -100,157 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.