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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 2
  • 1
    Iles, Henry Ronald Maxwell
    Born in October 1984
    Individual (8 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Iles, Brian John Maxwell
    Born in March 1937
    Individual (10 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
    Mr Brian John Maxwell Iles
    Born in March 1937
    Individual (10 offsprings)
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

THURNE INVESTMENTS LIMITED

Period: 2019-12-09 ~ now
Company number: 12354803
Registered name
THURNE INVESTMENTS LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets
550 GBP2025-03-31
1,049 GBP2024-03-31
Current Assets
512,381 GBP2025-03-31
542,240 GBP2024-03-31
Creditors
Current
-504,301 GBP2025-03-31
-529,821 GBP2024-03-31
Net Current Assets/Liabilities
8,080 GBP2025-03-31
12,419 GBP2024-03-31
Total Assets Less Current Liabilities
8,630 GBP2025-03-31
13,468 GBP2024-03-31
Creditors
Non-current
-850 GBP2025-03-31
-4,250 GBP2024-03-31
Net Assets/Liabilities
7,780 GBP2025-03-31
9,218 GBP2024-03-31
Equity
7,780 GBP2025-03-31
9,218 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • THURNE INVESTMENTS LIMITED
    Info
    Registered number 12354803
    12 St. Annes Road, Bodicote, Banbury OX16 9EE
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • THURNE INVESTMENTS LIMITED
    S
    Registered number 12354803
    Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United Kingdom, OX16 9AB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOONRAKER HOLDINGS LTD
    14469563
    Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-08 ~ now
    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.