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
Rottenberg, Hirsch
Born in February 1984Individual (19 offsprings)Officer
2016-04-07 ~ nowOF - Director → CIF 0Mr Hirsch Rottenberg
Born in February 1984Individual (19 offsprings)Person with significant control 2019-11-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Schapira, Schraga
Born in September 1986Individual (23 offsprings)Officer 2016-04-07 ~ nowOF - Director → CIF 0Mr Schraga Schapira
Born in September 1986Individual (23 offsprings)Person with significant control 2019-11-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Mr Hirsch Rottenberg
Born in February 1984Individual (19 offsprings)Person with significant control 2016-04-07 ~ 2018-04-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Berger, Joel
Company Director born in June 1987Individual (33 offsprings)Officer 2016-04-07 ~ 2019-11-19OF - Director → CIF 0 - 3
105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)73,060 GBP2024-04-30Person with significant control2016-04-08 ~ 2019-11-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
THORNBURY DEVELOPMENTS LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
3,300,000 GBP2024-04-30
3,300,000 GBP2023-04-30
Fixed Assets - Investments
1,146,470 GBP2024-04-30
1,146,470 GBP2023-04-30
Fixed Assets
4,446,470 GBP2024-04-30
4,446,470 GBP2023-04-30
Debtors
422,337 GBP2024-04-30
325,449 GBP2023-04-30
Cash at bank and in hand
8,200 GBP2024-04-30
57,327 GBP2023-04-30
Current Assets
430,537 GBP2024-04-30
382,776 GBP2023-04-30
Net Current Assets/Liabilities
-2,247,185 GBP2024-04-30
-2,301,587 GBP2023-04-30
Total Assets Less Current Liabilities
2,199,285 GBP2024-04-30
2,144,883 GBP2023-04-30
Creditors
Non-current
-1,887,616 GBP2024-04-30
-1,887,616 GBP2023-04-30
Net Assets/Liabilities
267,919 GBP2024-04-30
213,517 GBP2023-04-30
Equity
Called up share capital
40 GBP2024-04-30
40 GBP2023-04-30
Retained earnings (accumulated losses)
267,879 GBP2024-04-30
213,477 GBP2023-04-30
Equity
267,919 GBP2024-04-30
213,517 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,300,000 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
3,300,000 GBP2024-04-30
3,300,000 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,146,470 GBP2023-04-30
Investments in Group Undertakings
1,146,470 GBP2024-04-30
1,146,470 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
422,337 GBP2024-04-30
325,449 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,596 GBP2024-04-30
2,660 GBP2023-04-30
Amounts owed to group undertakings
Current
2,642,178 GBP2024-04-30
2,656,396 GBP2023-04-30
Other Creditors
Current
32,948 GBP2024-04-30
25,307 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,887,616 GBP2024-04-30
1,887,616 GBP2023-04-30
More than five year, Non-current
1,887,616 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
43,750 GBP2024-04-30
43,750 GBP2023-04-30
Related profiles found in government register
- Registered number 10110471
THORNBURY DEVELOPMENTS LIMITED
Info105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London N4 1TJPRIVATE LIMITED COMPANY incorporated on 2016-04-07 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 0 THORNBURY DEVELOPMENTS LIMITED
SRegistered number missingThe Courtyard, Carmanhall Road Sandyford, Dublin 18, Sandyford, IrelandLimited CompanyCIF 1THORNBURY DEVELOPMENTS LIMITED
SRegistered number 10110471105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England, N4 1TJLimited in Register Of Companies, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1206 Endeavour House Wrest Park, Silsoe, Bedford, EnglandActive Corporate (3 parents)Equity (Company account)4,047 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OE
- 2105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (4 parents)Equity (Company account)2,698,145 GBP2024-04-30Person with significant control 2016-09-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.