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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
    Born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ now
    OF - Director → CIF 0
    George, Peter James
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Ferrer, Jean-francois
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address144, Boulevard Haussmann, 75008 Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    icon of calendar 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
    icon of calendar 2014-09-26 ~ 2021-02-28
    OF - Director → CIF 0
    Mrs Claire Marie Lowrie
    Born in May 1969
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 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
247,613 GBP2024-12-31
269,766 GBP2023-12-31
Cash at bank and in hand
4 GBP2024-12-31
52 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-247,613 GBP2023-12-31
Net Current Assets/Liabilities
-247,609 GBP2024-12-31
-247,561 GBP2023-12-31
Total Assets Less Current Liabilities
4 GBP2024-12-31
22,205 GBP2023-12-31
Equity
Called up share capital
65,333 GBP2024-12-31
65,333 GBP2023-12-31
Other miscellaneous reserve
1,159,663 GBP2024-12-31
1,159,663 GBP2023-12-31
Retained earnings (accumulated losses)
-1,224,992 GBP2024-12-31
-1,202,791 GBP2023-12-31
Equity
4 GBP2024-12-31
22,205 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
247,613 GBP2024-12-31
269,766 GBP2023-12-31
Amounts owed to group undertakings
Current
247,613 GBP2024-12-31
247,613 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,000 shares2024-12-31
32,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33,333 shares2024-12-31
33,333 shares2023-12-31
Equity
Called up share capital
65,333 GBP2024-12-31
65,333 GBP2023-12-31

Related profiles found in government register
  • THORPEWOOD LIMITED
    Info
    Registered number 09237634
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2014-09-26 (11 years 3 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
    icon of addressThe Courtyard, Blisworth Road, Courteenhall, Northampton, England, NN7 2QB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BWS INTERNATIONAL CONSTRUCTION CONSULTANTS LIMITED - 2002-01-14
    WADEVALE LIMITED - 1998-10-27
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -371,285 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-18
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.