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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 10
  • 1
    Campbell, Christopher
    Company Director born in September 1981
    Individual (209 offsprings)
    Officer
    2018-07-13 ~ 2019-11-22
    OF - Director → CIF 0
  • 2
    Lilley, David
    Engineer born in May 1952
    Individual (5 offsprings)
    Officer
    2018-07-27 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Frith, Susan Claire
    Director born in June 1956
    Individual (20 offsprings)
    Officer
    2018-08-28 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Ratcliffe, Susanna Kim
    Individual (18 offsprings)
    Officer
    2018-07-27 ~ 2019-11-22
    OF - Secretary → CIF 0
    Ms Susanna Kim Ratcliffe
    Born in September 1962
    Individual (18 offsprings)
    Person with significant control
    2018-08-29 ~ 2018-08-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2018-07-27 ~ 2019-11-22
    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
  • 5
    Tin, Simon Andrew
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    2019-04-05 ~ 2020-02-25
    OF - Director → CIF 0
  • 6
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (239 offsprings)
    Officer
    2018-07-13 ~ 2019-11-22
    OF - Director → CIF 0
    Philip Raymond Emmerson
    Born in August 1971
    Individual (239 offsprings)
    Person with significant control
    2018-07-13 ~ 2018-07-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Crewe, Matthew Austin
    Managing Director born in January 1972
    Individual (15 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
    Mr Matthew Austin Crewe
    Born in January 1972
    Individual (15 offsprings)
    Person with significant control
    2018-07-27 ~ 2018-07-27
    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
    2018-07-27 ~ 2019-11-22
    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
  • 8
    GOLD ROUND LIMITED
    05687325
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2018-07-27 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2018-07-27 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 9
    HEAT EXCHANGE GROUP LIMITED
    - now 06428860 11454694
    GREENS POWER HOLDINGS LIMITED - 2020-03-23 06428860 07924043
    TABANYA LIMITED - 2016-02-26
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (14 parents, 6 offsprings)
    Person with significant control
    2019-11-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 669 offsprings)
    Officer
    2018-07-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THORNHILL GROUP LIMITED

Period: 2018-07-19 ~ 2023-02-09
Company number: 11464020
Registered names
THORNHILL GROUP LIMITED - Dissolved
STOCREOUT LIMITED - 2018-07-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
12 GBP2019-01-31
Cash at bank and in hand
10 GBP2019-01-31
Creditors
Current
12 GBP2019-01-31
Net Current Assets/Liabilities
-2 GBP2019-01-31
Total Assets Less Current Liabilities
10 GBP2019-01-31
Equity
Called up share capital
10 GBP2019-01-31
Equity
10 GBP2019-01-31
Investments in Group Undertakings
Additions to investments
12 GBP2019-01-31
Cost valuation
12 GBP2019-01-31
Investments in Group Undertakings
12 GBP2019-01-31
Other Creditors
Current
12 GBP2019-01-31

Related profiles found in government register
  • THORNHILL GROUP LIMITED
    Info
    STOCREOUT LIMITED - 2018-07-19
    Registered number 11464020
    C/o Duff And Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 2018-07-13 and dissolved on 2023-02-09 (4 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • THORNHILL GROUP LIMITED
    S
    Registered number 11464020
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THORNHILL ENGINEERING SERVICES LIMITED
    - now 10257394
    THE PRETTIEST STAR LIMITED
    - 2018-07-19 10257394
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-07-27 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    THORNHILL RUBBER LIMITED
    - now 10892023
    ONE MORE TRY LIMITED
    - 2018-07-19 10892023
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2018-07-27 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    TRL REALISATIONS LIMITED - now
    THORNHILL RAIL LIMITED
    - 2019-12-10 11151960
    RCAP SEVEN LIMITED
    - 2018-07-19 11151960
    C/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2018-07-27 ~ 2019-11-08
    CIF 3 - Director → ME
    Person with significant control
    2018-07-18 ~ 2019-11-08
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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