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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
    Mackenzie, Graham Andrew
    Born in May 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, Mark Alexander
    Born in March 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAscent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Bolton, Robert Edward
    Born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 2
    Wright, Christopher John
    Born in July 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2025-10-21
    OF - Director → CIF 0
  • 3
    Campbell, Michael James Douglas
    Born in November 1970
    Individual (63 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2020-02-21
    OF - Director → CIF 0
  • 4
    May, Graham Philip
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2025-05-13
    OF - Secretary → CIF 0
  • 5
    Vernau, Andrew Michael
    Born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Elgar, Edward Benedict
    Born in March 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2020-02-21
    OF - Director → CIF 0
  • 7
    FINSOFT MARKETING LIMITED - 2013-11-15
    icon of address1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents, 87 offsprings)
    Equity (Company account)
    50,783 GBP2025-06-30
    Officer
    2025-05-13 ~ 2025-10-21
    PE - Secretary → CIF 0
  • 8
    icon of addressThe Coach House, Telford House, 46 New Street, Ross On Wye, Herefordshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -147,883 GBP2024-03-31
    Person with significant control
    2017-01-25 ~ 2020-02-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    PRIVILEGE INVESTMENTS 2 LIMITED - 2025-02-03
    icon of addressThe Old School, High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-21 ~ 2025-10-21
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    LOWER DRAYTON BIOGAS PROJECTCO LIMITED - 2019-10-24
    icon of address10, Bridge Road, Stokesley, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Person with significant control
    2020-02-21 ~ 2025-10-21
    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
parent relation
Company in focus

THORNFIELD 017 LIMITED

Previous name
THORNFIELD 017 LIMITED - 2025-10-29
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
18,590,114 GBP2024-01-31
18,565,600 GBP2023-01-31
Fixed Assets
18,590,114 GBP2024-01-31
18,565,600 GBP2023-01-31
Total Inventories
279,426 GBP2024-01-31
Debtors
541,278 GBP2024-01-31
547,778 GBP2023-01-31
Cash at bank and in hand
67,822 GBP2024-01-31
981,460 GBP2023-01-31
Current Assets
888,526 GBP2024-01-31
1,529,238 GBP2023-01-31
Creditors
Amounts falling due within one year
-1,539,094 GBP2024-01-31
-1,944,762 GBP2023-01-31
Net Current Assets/Liabilities
-650,568 GBP2024-01-31
-415,524 GBP2023-01-31
Total Assets Less Current Liabilities
17,939,546 GBP2024-01-31
18,150,076 GBP2023-01-31
Creditors
Amounts falling due after one year
-26,835,487 GBP2024-01-31
-22,987,278 GBP2023-01-31
Net Assets/Liabilities
-8,895,941 GBP2024-01-31
-4,837,202 GBP2023-01-31
Equity
Called up share capital
250 GBP2024-01-31
3 GBP2023-01-31
Retained earnings (accumulated losses)
-8,896,191 GBP2024-01-31
-4,837,205 GBP2023-01-31
Equity
-8,895,941 GBP2024-01-31
-4,837,202 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
18,590,114 GBP2024-01-31
18,565,600 GBP2023-01-31
Related profiles found in government register
  • THORNFIELD 017 LIMITED
    Info
    THORNFIELD 017 LIMITED - 2025-10-29
    Registered number 10582992
    icon of addressThe Old School High Street, Stretham, Ely CB6 3LD
    PRIVATE LIMITED COMPANY incorporated on 2017-01-25 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • THORNFIELD 017 LIMITED
    S
    Registered number 10582992
    icon of addressThe Old School, High Street, Stretham, Ely, England, CB6 3LD
    Limited Liability Company in Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.