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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
Active 1
  • O'keeffe, Niall Arthur James
    Director born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
    Mr Niall Arthur James O'keeffe
    Born in April 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ 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

THURLEIGH INVESTMENTS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Administrative Expenses
-33,557 GBP2023-01-01 ~ 2023-12-31
32,789 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-6,801,257 GBP2023-01-01 ~ 2023-12-31
555,498 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
263,347 GBP2023-01-01 ~ 2023-12-31
8,197 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-35 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
15,962,055 GBP2023-01-01 ~ 2023-12-31
563,695 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
15,908,015 GBP2023-01-01 ~ 2023-12-31
557,988 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
16,784,747 GBP2023-12-31
4,552,447 GBP2022-12-31
Cash at bank and in hand
5,300,756 GBP2023-12-31
4,356,740 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,130,450 GBP2023-12-31
-7,862,149 GBP2022-12-31
Net Current Assets/Liabilities
170,306 GBP2023-12-31
-3,505,409 GBP2022-12-31
Net Assets/Liabilities
16,955,053 GBP2023-12-31
1,047,038 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
500,000 GBP2022-01-01
Retained earnings (accumulated losses)
16,455,053 GBP2023-12-31
547,038 GBP2022-12-31
-10,950 GBP2022-01-01
Equity
16,955,053 GBP2023-12-31
1,047,038 GBP2022-12-31
489,050 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
15,908,015 GBP2023-01-01 ~ 2023-12-31
557,988 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
5,300,756 GBP2023-12-31
4,356,740 GBP2022-12-31
Audit Fees/Expenses
9,500 GBP2023-01-01 ~ 2023-12-31
6,900 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
3,754,363 GBP2023-01-01 ~ 2023-12-31
107,102 GBP2022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
1,740 GBP2022-12-31
Corporation Tax Payable
Current
54,040 GBP2023-12-31
5,707 GBP2022-12-31
Other Creditors
Current
2,865,010 GBP2023-12-31
3,000,010 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,400 GBP2023-12-31
5,160 GBP2022-12-31
Creditors
Current
5,130,450 GBP2023-12-31
7,862,149 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THURLEIGH INVESTMENTS LIMITED
    Info
    Registered number 13368617
    icon of address1st Floor, 15 Sackville Street, London W1S 3DJ
    Private Limited Company incorporated on 2021-04-30 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • THURLEIGH INVESTMENTS LIMITED
    S
    Registered number 13368617
    icon of address1st Floor, 15 Sackville Street, London, United Kingdom, W1S 3DJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT HAYEK LTD - 2020-07-19
    icon of address1st Floor 15 Sackville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,792,072 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.