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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 11
  • 1
    Crewe, Matthew Austin
    Managing Director born in January 1972
    Individual (15 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Tin, Simon Andrew
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    2019-04-05 ~ 2020-02-25
    OF - Director → CIF 0
  • 3
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (239 offsprings)
    Officer
    2016-06-29 ~ 2018-07-27
    OF - Director → CIF 0
  • 4
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Lilley, David
    Engineer born in May 1952
    Individual (5 offsprings)
    Officer
    2018-07-27 ~ 2019-04-05
    OF - Director → CIF 0
  • 6
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (303 offsprings)
    Person with significant control
    2016-06-29 ~ 2018-07-18
    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
  • 7
    Campbell, Christopher
    Company Director born in September 1981
    Individual (209 offsprings)
    Officer
    2016-06-29 ~ 2018-07-27
    OF - Director → CIF 0
  • 8
    James Saunders
    Individual (95 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    GOLD ROUND LIMITED
    05687325
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2016-06-29 ~ dissolved
    OF - Director → CIF 0
  • 10
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 735 offsprings)
    Officer
    2016-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    THORNHILL GROUP LIMITED
    - now 11464020
    STOCREOUT LIMITED - 2018-07-19 11464020
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2018-07-27 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2018-07-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THORNHILL ENGINEERING SERVICES LIMITED

Period: 2018-07-19 ~ 2022-10-22
Company number: 10257394
Registered names
THORNHILL ENGINEERING SERVICES LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-01-01 ~ 2018-06-30
Cash at bank and in hand
1 GBP2018-06-30
1 GBP2017-12-31
Total Assets Less Current Liabilities
1 GBP2018-06-30
1 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-06-30
1 GBP2017-12-31
Equity
1 GBP2018-06-30
1 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-06-30

Related profiles found in government register
  • THORNHILL ENGINEERING SERVICES LIMITED
    Info
    THE PRETTIEST STAR LIMITED - 2018-07-19
    Registered number 10257394
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 2016-06-29 and dissolved on 2022-10-22 (6 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • THORNHILL ENGINEERING SERVICES LIMITED
    S
    Registered number 10257394
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEAT EXCHANGE GROUP SERVICES LIMITED
    - now 11454694 06428860
    KADE 2018 LIMITED
    - 2020-07-04 11454694
    C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire
    In Administration Corporate (13 parents)
    Person with significant control
    2020-05-21 ~ 2020-07-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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