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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 3
  • 1
    Mrs Sandra Pauline Dunn
    Born in April 1946
    Individual (11 offsprings)
    Person with significant control
    2024-11-13 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Dunn, Andrew James Alastair
    Born in February 1976
    Individual (63 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
    Mr Andrew James Alastair Dunn
    Born in February 1976
    Individual (63 offsprings)
    Person with significant control
    2017-05-16 ~ 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
    Mr Alastair Andrew Dunn
    Born in June 1944
    Individual (63 offsprings)
    Person with significant control
    2024-11-13 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Parker, Nicholas Duncan
    Born in June 1955
    Individual (23 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THORNWOOD INVESTMENTS LIMITED

Period: 2026-05-01 ~ now
Company number: 10773545 05683298... (more)
Registered names
THORNWOOD INVESTMENTS LIMITED - now 05683298... (more)
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
Fixed Assets - Investments
25,416,711 GBP2025-06-30
0 GBP2024-06-30
Debtors
Current
1 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
25,416,712 GBP2025-06-30
1 GBP2024-06-30
Equity
Called up share capital
21,052,487 GBP2025-06-30
1 GBP2024-06-30
Share premium
3,357,655 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
1,006,570 GBP2025-06-30
0 GBP2024-06-30
Equity
25,416,712 GBP2025-06-30
1 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
25,416,711 GBP2025-06-30
0 GBP2024-06-30
Investments in Subsidiaries
25,416,711 GBP2025-06-30
0 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,920 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 USD2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
10,379 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
1 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • THORNWOOD INVESTMENTS LIMITED
    Info
    CANDOVER CAPITAL LIMITED - 2026-05-01
    Registered number 10773545
    The Estate Office, Wield Park, Upper Wield, Alresford SO24 9FX
    PRIVATE LIMITED COMPANY incorporated on 2017-05-16 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
  • CANDOVER CAPITAL LIMITED
    S
    Registered number 10773545
    Jubilee House, 2 Jubilee Place, London, United Kingdom, SW3 3TQ
    Private Company Limited By Shares in Uk Companies Registry, England
    CIF 1
  • CANDOVER CAPITAL LIMITED
    S
    Registered number 10773545
    The Estate Office, Wield Park, Upper Wield, Alresford, United Kingdom, SO24 9FX
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELDON ROAD TOPCO LIMITED
    11916998
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HDFCP LIMITED
    - now 05683298
    THORNWOOD INVESTMENTS LIMITED
    - 2026-04-29 05683298 SC001124... (more)
    TIL ACQUISITIONS LIMITED - 2006-05-09
    The Estate Office, Wield Park, Upper Wield, Alresford, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2024-11-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.