# Thornrose Limited

## Details

- **Company number:** [04488661](https://find-and-update.company-information.service.gov.uk/company/04488661)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2002
- **Dissolved:** 19 Aug 2026
- **Registered office:** LEVEL 33 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [M Jatania Capital Limited](/group/27487) (3 companies)


## Previous names

- Shaun Leane Ltd (until 12 Aug 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA REGISTRARS LIMITED | corporate-nominee-secretary | 17 Jul 2002 | 17 Jul 2002 |
| QA NOMINEES LIMITED | corporate-nominee-director | 17 Jul 2002 | 17 Jul 2002 |
| ROWE, Benjamin | director | 29 Jun 2007 | 12 Aug 2016 |
| THOMSON, Scott Annand | director | 1 Aug 2017 | 31 Mar 2020 |
| LEANE, Diane | secretary | 25 Jul 2002 |  |
| LEANE, Shaun | director | 25 Jul 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M Jatania Capital Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Jul 2017 | 5 Oct 2017 |
| Avant Gard Jewellery Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Oct 2017 |  |
| Mr Shaun Leane | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Jan 2023 | £444,476 | £205,578 | 17 |
| 29 Jan 2022 | £373,376 | £304,731 | 19 |
| 30 Jan 2021 | £280,468 | £481,002 | 20 |
| 1 Feb 2020 | £268,952 | £216,639 | 20 |
| 31 Oct 2018 | £203,188 | £87,427 | 20 |
| 31 Oct 2017 | £334,897 | £418 | 17 |
| 31 Oct 2016 | - | £517 | - |
| 31 Oct 2015 | - | £565 | - |
| 31 Oct 2014 | - | £729 | - |



## Owned by

Thornrose Limited → [Avant Gard Jewellery Limited](/company/10982228) → [M Jatania Capital Limited](/company/08333836)





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