The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Callum Gerald Thorneycroft
Callum Gerald Thorneycroft
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesThorneycroft, Callum Gerald
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesThorneycroft, Callum Gerald
British none born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesThorneycroft, Callum Gerald
British vice president born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesThorneycroft, Callum Gerald
born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesThorneycroft, Callum Gerald
British born in February 1981Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-184,853 GBP2024-11-30Officer
2021-11-15 ~ nowIIF 8 - Director → MEPerson with significant control 2021-11-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)934,574 GBP2024-03-31Officer 2017-03-10 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)2,303,000 GBP2024-12-31Officer 2020-12-11 ~ nowIIF 24 - LLP Member → ME
- 4 5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-05-01 ~ nowIIF 25 - LLP Designated Member → ME
- 5 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)586,638 GBP2024-11-30Officer 2021-11-11 ~ nowIIF 7 - Director → MEPerson with significant control 2021-11-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-03-04 ~ nowIIF 5 - Director → ME
- 7 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2021-09-08 ~ nowIIF 9 - Director → ME
- 8CENTRAL UNION INVESTMENTS LIMITED - 1994-03-17CENTRAL UNION REAL ESTATE LIMITED - 1988-02-03 Spring Cottage Haye Lane, Ombersley, Droitwich, Worcestershire, United KingdomActive Corporate (4 parents)Equity (Company account)462,023 GBP2024-10-31Officer 2023-01-02 ~ nowIIF 27 - Director → ME
- 9WILLIAM DALE PROPERTY GROUP LTD. - 1996-11-08CENTRAL UNION PROPERTY GROUP LIMITED - 1994-03-18 Spring Cottage Haye Lane, Ombersley, Droitwich, Worcestershire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-10,026 GBP2024-10-31Officer 2023-01-02 ~ nowIIF 26 - Director → ME
Ceased
15
- 1 Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-77,338 GBP2018-12-31Officer 2016-08-01 ~ 2017-03-20IIF 19 - Director → ME
- 2 C/o Carson Mcdowell Llp Murray House, Murray Street, BelfastIn Administration Corporate (1 parent)Officer 2014-12-22 ~ 2017-03-20IIF 10 - Director → ME
- 3ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20 C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonInsolvency Proceedings Corporate (1 parent)Officer 2014-12-22 ~ 2017-03-20IIF 11 - Director → ME
- 4 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2014-12-22 ~ 2017-03-20IIF 16 - Director → ME
- 5 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2014-12-22 ~ 2017-03-20IIF 15 - Director → ME
- 6 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2014-12-22 ~ 2017-03-20IIF 14 - Director → ME
- 7NEWINCCO 1170 LIMITED - 2012-04-13 Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer 2016-08-01 ~ 2017-03-20IIF 20 - Director → ME
- 8NEWINCCO 1152 LIMITED - 2012-03-02 Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (1 parent, 3 offsprings)Officer 2016-08-01 ~ 2017-03-20IIF 23 - Director → ME
- 9NEWINCCO 1165 LIMITED - 2012-03-23 Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer 2016-08-01 ~ 2017-03-20IIF 21 - Director → ME
- 10NEWINCCO 1166 LIMITED - 2012-03-23 Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer 2016-08-01 ~ 2017-03-20IIF 22 - Director → ME
- 11 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)2,303,000 GBP2024-12-31Person with significant control 2020-12-11 ~ 2022-03-09IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 C/o Waypoint Debt Advisory 10 Port House, Square Rigger Row, London, EnglandDissolved Corporate (3 parents)Officer 2014-12-22 ~ 2017-03-20IIF 17 - Director → ME
- 13 C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London, EnglandInsolvency Proceedings Corporate (1 parent, 3 offsprings)Officer 2014-12-22 ~ 2017-03-20IIF 18 - Director → ME
- 14 C/o Restructuring And Recovery Services Rrs S&w Partners Llp, 45 Gresham Street, LondonInsolvency Proceedings Corporate (1 parent)Officer 2014-12-22 ~ 2017-03-20IIF 13 - Director → ME
- 15 C/o Restructuring And Recovery Service Rrs S&w Partners Llp, 45 Gresham Street, LondonInsolvency Proceedings Corporate (1 parent)Officer 2014-12-22 ~ 2017-03-20IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.