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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Patel, Chirag Rajendraprasad
    Born in November 1975
    Individual (105 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
    Mr Chirag Rajendraprasad Patel
    Born in November 1975
    Individual (105 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Oliver, Alexander James
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
    Mr Alexander James Oliver
    Born in July 1975
    Individual (18 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THORNBURY GROUP LIMITED

Period: 2016-05-20 ~ now
Company number: 10191103
Registered name
THORNBURY GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
250 GBP2025-03-31
250 GBP2024-03-31
Debtors
1,203,860 GBP2025-03-31
1,381,498 GBP2024-03-31
Cash at bank and in hand
1,569 GBP2025-03-31
64,998 GBP2024-03-31
Current Assets
1,205,429 GBP2025-03-31
1,446,496 GBP2024-03-31
Creditors
Current
403,350 GBP2025-03-31
545,728 GBP2024-03-31
Net Current Assets/Liabilities
802,079 GBP2025-03-31
900,768 GBP2024-03-31
Total Assets Less Current Liabilities
802,329 GBP2025-03-31
901,018 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
802,229 GBP2025-03-31
900,918 GBP2024-03-31
Equity
802,329 GBP2025-03-31
901,018 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
250 GBP2024-03-31
Investments in Group Undertakings
250 GBP2025-03-31
250 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
389,900 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,203,860 GBP2025-03-31
Current, Amounts falling due within one year
1,381,498 GBP2024-03-31
Trade Creditors/Trade Payables
Current
419 GBP2025-03-31
360 GBP2024-03-31
Corporation Tax Payable
Current
308 GBP2025-03-31
2,485 GBP2024-03-31
Other Creditors
Current
284,573 GBP2025-03-31
450,000 GBP2024-03-31
Loans received from directors
23,470 GBP2025-03-31
22,950 GBP2024-03-31
Accrued Liabilities
Current
420 GBP2025-03-31
59,933 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Related profiles found in government register
  • THORNBURY GROUP LIMITED
    Info
    Registered number 10191103
    C/o Freemans, Solar House, 282 Chase Road, London N14 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-20 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • THORNBURY GROUP LTD
    S
    Registered number 10191103
    Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
    CIF 1
  • THORNBURY GROUP LTD
    S
    Registered number 10191103
    Solar House, 282 Chase Road, Southgate, London, United Kingdom, N14 6NZ
    CIF 2
    LIMITED COMPNAY in ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BRIXTON HILL DEVELOPMENTS LLP
    OC433189
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-08-31 ~ 2025-03-31
    CIF 8 - Has significant influence or control → OE
    Officer
    2020-08-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    ELTHAM ARCADE LLP
    OC456759
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    KALBARRI HOUSE LIMITED
    12067681
    C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-25 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    SILWOOD (ASCOT) LTD
    12282415
    Freemans, Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-25 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    THORNBURY ESTATES LIMITED
    10191154
    C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-06-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    THORNMEAD DEVELOPMENTS LLP
    OC437263
    Solar House 282 Chase Road, Southgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-05 ~ now
    CIF 9 - Has significant influence or control → OE
    Officer
    2021-05-05 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    TMML DEVELOPMENTS LTD
    14159986
    Solar House, 282 Chase Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-08 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.