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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 4
  • 1
    Gerecht, Ian Bruce
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1995-09-19 ~ now
    OF - Director → CIF 0
    Mr Ian Bruce Gerecht
    Born in March 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gerecht, Linda Jean
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1995-09-19 ~ now
    OF - Director → CIF 0
    Gerecht, Linda Jean
    Company Director
    Individual (3 offsprings)
    Officer
    1995-09-19 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Jean Gerecht
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    TEMPLE SECRETARIAL LIMITED 03101477
    788-790 Finchley Road, London
    Active Corporate (30 parents, 877 offsprings)
    Officer
    1995-09-13 ~ 1995-09-19
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-09-13 ~ 1995-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THISTLEGATE PROPERTIES LIMITED

Period: 1995-09-13 ~ now
Company number: 03101502
Registered name
THISTLEGATE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
11,804 GBP2025-03-31
224,804 GBP2024-03-31
Fixed Assets - Investments
177,500 GBP2025-03-31
177,500 GBP2024-03-31
Fixed Assets
189,304 GBP2025-03-31
402,304 GBP2024-03-31
Debtors
7,808 GBP2025-03-31
5,113 GBP2024-03-31
Cash at bank and in hand
63,786 GBP2025-03-31
41,843 GBP2024-03-31
Current Assets
71,594 GBP2025-03-31
46,956 GBP2024-03-31
Creditors
Amounts falling due within one year
-28,568 GBP2025-03-31
-20,148 GBP2024-03-31
Net Current Assets/Liabilities
43,026 GBP2025-03-31
26,808 GBP2024-03-31
Total Assets Less Current Liabilities
232,330 GBP2025-03-31
429,112 GBP2024-03-31
Net Assets/Liabilities
232,330 GBP2025-03-31
429,112 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
232,130 GBP2025-03-31
428,912 GBP2024-03-31
Equity
232,330 GBP2025-03-31
429,112 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
11,804 GBP2025-03-31
224,804 GBP2024-03-31
Property, Plant & Equipment - Disposals
-193,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-19,500 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
Cost valuation, Non-current
177,500 GBP2024-03-31
Other Investments Other Than Loans
Non-current
177,500 GBP2025-03-31
Amounts invested in assets
Non-current
177,500 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Class 2 ordinary share
100 shares2024-04-01 ~ 2025-03-31

  • THISTLEGATE PROPERTIES LIMITED
    Info
    Registered number 03101502
    Sterling House 2nd Floor, Langston Road, Loughton IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 1995-09-13 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.