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 3
  • 1
    QUATTRO HOLDINGS LTD.
    Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,361,718 GBP2023-12-31
    Officer
    2008-07-16 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    CAPPAGH INVESTMENTS LIMITED
    Cappagh House, Waterside Way, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,541,066 GBP2023-03-31
    Officer
    2009-01-08 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 3
    H.& G.CAR PARKS LIMITED
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-07-16 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 5
  • 1
    Ferncombe, Michael John
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2008-07-16 ~ 2009-01-08
    OF - LLP Designated Member → CIF 0
  • 2
    Ferncombe, Thomas Augustine
    Born in August 1942
    Individual (3 offsprings)
    Officer
    2008-07-16 ~ 2009-01-08
    OF - LLP Designated Member → CIF 0
  • 3
    QUATTRO HOLDINGS LTD.
    Regency Street, Park Royal, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,361,718 GBP2023-12-31
    Person with significant control
    2016-07-16 ~ 2024-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    CAPPAGH INVESTMENTS LIMITED
    Cappagh House, Waterside Way, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,541,066 GBP2023-03-31
    Person with significant control
    2016-07-16 ~ 2024-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    H.& G.CAR PARKS LIMITED
    Coopers House, Wingletye Lane, Hornchurch, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-07-16 ~ 2024-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THORNEY LANE LLP

Brief company account
Investment Property
54,585,334 GBP2024-03-31
53,190,293 GBP2023-03-31
Fixed Assets
54,585,334 GBP2024-03-31
53,190,293 GBP2023-03-31
Debtors
36,638 GBP2024-03-31
35,106 GBP2023-03-31
Cash at bank and in hand
72,433 GBP2024-03-31
842,695 GBP2023-03-31
Current Assets
109,071 GBP2024-03-31
877,801 GBP2023-03-31
Creditors
-1,775,951 GBP2024-03-31
-2,612,116 GBP2023-03-31
Net Current Assets/Liabilities
-1,666,880 GBP2024-03-31
-1,734,315 GBP2023-03-31
Total Assets Less Current Liabilities
52,918,454 GBP2024-03-31
51,455,978 GBP2023-03-31
Creditors
Non-current
-17,375,000 GBP2024-03-31
-17,875,000 GBP2023-03-31
Net Assets/Liabilities
35,543,454 GBP2024-03-31
33,580,978 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,500 GBP2024-03-31
5,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,500 GBP2024-03-31
5,500 GBP2023-03-31
Investment Property - Fair Value Model
54,585,334 GBP2024-03-31
53,190,293 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,880 GBP2024-03-31
2,880 GBP2023-03-31
Trade Creditors/Trade Payables
Current
89,378 GBP2024-03-31
180,878 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
82,133 GBP2024-03-31
57,259 GBP2023-03-31
Creditors
Current
1,775,951 GBP2024-03-31
2,612,116 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
17,375,000 GBP2024-03-31
17,875,000 GBP2023-03-31
  • THORNEY LANE LLP
    Info
    Registered number OC338779
    Thorney Business Park, Thorney Lane North, Iver, Buckinghamshire, United Kingdom SL0 9HF
    Limited Liability Partnership incorporated on 2008-07-16 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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