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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 7
  • 1
    Turner, Ronald
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2018-08-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Holden, Gillian
    Individual (4 offsprings)
    Officer
    2018-08-29 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 3
    Botham, Peter Richard
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Mcwilliams, Alasdair Euan
    Director born in April 1994
    Individual (8 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
    Mr Alasdair Euan Mcwilliams
    Born in April 1994
    Individual (8 offsprings)
    Person with significant control
    2018-08-29 ~ 2018-11-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    2021-05-19 ~ 2023-09-26
    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
  • 5
    Mr Francis Thomas John Mcwilliams
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    2018-11-27 ~ 2023-09-26
    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
  • 6
    Coburn, Brendan Patrick
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
  • 7
    3rd Floor, 44, Esplanade, Jersey, Jersey
    Corporate (5 offsprings)
    Person with significant control
    2023-09-26 ~ dissolved
    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
parent relation
Company in focus

THROGMORTON GROUP LIMITED

Period: 2018-08-29 ~ 2025-08-05
Company number: 11541109
Registered name
THROGMORTON GROUP LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Equity
Called up share capital
203,013 GBP2024-12-31
203,013 GBP2023-12-31
Share premium
827,380 GBP2024-12-31
827,380 GBP2023-12-31
Retained earnings (accumulated losses)
-1,030,393 GBP2024-12-31
-1,030,393 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THROGMORTON GROUP LIMITED
    Info
    Registered number 11541109
    3 The Stables, Wilmslow Road, East Didsbury M20 5PG
    PRIVATE LIMITED COMPANY incorporated on 2018-08-29 and dissolved on 2025-08-05 (6 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • THROGMORTON GROUP LIMITED
    S
    Registered number 11541109
    Bridgewater Suite, The Towers, Towers Business Park, Wilmslow Road, Manchester, England, M20 2SL
    Company Limited By Shares in Companies House, England
    CIF 1
  • THROGMORTON GROUP LIMITED
    S
    Registered number 11541109
    Bridgewater Suite, The Towers, Towers Business Park, Wilmslow Road, Manchester, United Kingdom, M20 2SL
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THROGMORTON CAPITAL MANAGEMENT LIMITED
    11557030
    3 The Stables Wilmslow Road, East Didsbury, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2018-09-06 ~ 2023-09-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THROGMORTON FINANCIAL SERVICES LIMITED
    04589668
    Flat 27 Wharf Road, Altrincham, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-11-27 ~ 2020-05-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.