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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 2
  • 1
    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 shares – More than 25% but not more than 50%CIF 0
  • 2
    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
parent relation
Company in focus

THORNBURY HOLDINGS LIMITED

Period: 2016-05-20 ~ now
Company number: 10191459
Registered name
THORNBURY HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
591,420 GBP2024-03-31
591,420 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
595,276 GBP2024-03-31
594,443 GBP2023-03-31
Net Current Assets/Liabilities
-595,176 GBP2024-03-31
-594,343 GBP2023-03-31
Total Assets Less Current Liabilities
-3,756 GBP2024-03-31
-2,923 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-3,856 GBP2024-03-31
-3,023 GBP2023-03-31
Equity
-3,756 GBP2024-03-31
-2,923 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Current
300 GBP2024-03-31
Loans received from directors
2,630 GBP2024-03-31
2,110 GBP2023-03-31
Accrued Liabilities
Current
300 GBP2024-03-31
600 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • THORNBURY HOLDINGS LIMITED
    Info
    Registered number 10191459
    C/o Freemans, Solar House, 282 Chase Road, London N14 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-20 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • THORNBURY HOLDINGS LTD
    S
    Registered number 10191459
    Solar House, 282 Chase Road, London, England, N14 6NZ
    Private Limited Company in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GORDON LODGE LIMITED
    - now 03931978
    AUTUMNSTEP LIMITED - 2000-03-02
    Freemans, Solar House, 282 Chase Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2019-11-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.