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 2
  • 1
    Walsh, Declan Patrick
    Director born in March 1966
    Individual (97 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Tlt Llp, 140 West George Street, Glasgow
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2021-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THURNBY CARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
4,056,757 GBP2024-03-31
3,801,157 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,844 GBP2024-03-31
-1,754 GBP2023-03-31
Net Current Assets/Liabilities
4,054,913 GBP2024-03-31
3,799,403 GBP2023-03-31
Total Assets Less Current Liabilities
4,054,915 GBP2024-03-31
3,799,405 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,061,472 GBP2024-03-31
-3,803,867 GBP2023-03-31
Net Assets/Liabilities
-6,557 GBP2024-03-31
-4,462 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-6,558 GBP2024-03-31
-4,463 GBP2023-03-31
Equity
-6,557 GBP2024-03-31
-4,462 GBP2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Amounts falling due after one year
118,000 GBP2024-03-31
41,000 GBP2023-03-31
Other Creditors
Current
1,844 GBP2024-03-31
1,754 GBP2023-03-31
Amounts owed to group undertakings
Non-current
3,943,472 GBP2024-03-31
3,762,867 GBP2023-03-31
Other Creditors
Non-current
118,000 GBP2024-03-31
41,000 GBP2023-03-31
Creditors
Non-current
4,061,472 GBP2024-03-31
3,803,867 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • THURNBY CARE HOLDINGS LIMITED
    Info
    Registered number 13176065
    The Old House, 64 The Avenue, Egham TW20 9AD
    Private Limited Company incorporated on 2021-02-03 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • THURNBY CARE HOLDINGS LIMITED
    S
    Registered number 13176065
    The Old House, 64 The Avenue, Egham, TW20 9AD
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -117,999 GBP2024-03-31
    Person with significant control
    2021-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,504 GBP2024-03-31
    Person with significant control
    2021-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.