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 2
  • 1
    Anderson, Alexander Campbell
    Company Director born in December 1954
    Individual (21 offsprings)
    Officer
    1996-11-18 ~ now
    OF - Director → CIF 0
    Mr Alexander Campbell Anderson
    Born in December 1954
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Anderson, Georgina Belinda
    Company Director born in July 1959
    Individual (8 offsprings)
    Officer
    1996-11-18 ~ now
    OF - Director → CIF 0
    Mrs Georgina Belinda Anderson
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Melrose, Jason John
    Finance Director born in February 1968
    Individual (11 offsprings)
    Officer
    1998-09-25 ~ 2024-10-31
    OF - Director → CIF 0
    Melrose, Jason John
    Finance Director
    Individual (11 offsprings)
    Officer
    1998-09-25 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 2
    Anderson, Georgina Belinda
    Proposed Director
    Individual (8 offsprings)
    Officer
    1996-11-18 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-31 ~ 1996-11-18
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-31 ~ 1996-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THISTLEDOWN PROPERTIES LIMITED

Previous name
STAGENOVEL LIMITED - 1996-12-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,277,807 GBP2023-10-31
1,277,807 GBP2022-10-31
Total Inventories
613,505 GBP2023-10-31
613,505 GBP2022-10-31
Cash at bank and in hand
100,417 GBP2023-10-31
13,811 GBP2022-10-31
Current Assets
713,922 GBP2023-10-31
627,316 GBP2022-10-31
Net Current Assets/Liabilities
-1,641,367 GBP2023-10-31
-1,683,784 GBP2022-10-31
Net Assets/Liabilities
-363,560 GBP2023-10-31
-405,977 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
-363,562 GBP2023-10-31
-405,979 GBP2022-10-31
Equity
-363,560 GBP2023-10-31
-405,977 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,420 GBP2023-10-31
2,420 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,420 GBP2023-10-31
2,420 GBP2022-10-31
Investments in Group Undertakings
1,277,807 GBP2023-10-31
1,277,807 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,120 GBP2023-10-31
1,280 GBP2022-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
939,145 GBP2023-10-31
899,146 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
11,524 GBP2023-10-31
8,174 GBP2022-10-31
Other Creditors
Amounts falling due within one year
2,500 GBP2023-10-31
2,500 GBP2022-10-31

Related profiles found in government register
  • THISTLEDOWN PROPERTIES LIMITED
    Info
    STAGENOVEL LIMITED - 1996-12-09
    Registered number 03271608
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire CV8 2LZ
    Private Limited Company incorporated on 1996-10-31 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • THISTLEDOWN PROPERTIES LIMITED
    S
    Registered number 3271608
    Brook House, Asher Lane Business Park, Asher Lane, Ripley, England, DE5 3SW
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,989,271 GBP2023-07-23
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.