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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 3
  • 1
    Anderson, Alexander Campbell
    Born in December 1954
    Individual (37 offsprings)
    Officer
    1997-11-20 ~ now
    OF - Director → CIF 0
    Mr Alexander Campbell Anderson
    Born in December 1954
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Melrose, Jason John
    Finance Director born in February 1968
    Individual (36 offsprings)
    Officer
    1998-09-25 ~ 2024-10-31
    OF - Director → CIF 0
    Melrose, Jason John
    Finance Director
    Individual (36 offsprings)
    Officer
    1998-09-25 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 3
    Anderson, Georgina Belinda
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Anderson, Georgina Belinda
    Individual (9 offsprings)
    Officer
    1997-11-20 ~ 1998-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

THISTLEDOWN DEVELOPMENTS LIMITED

Period: 1997-11-20 ~ now
Company number: 03471514
Registered name
THISTLEDOWN DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
76 GBP2025-03-31
100 GBP2024-03-31
Debtors
1,740,059 GBP2025-03-31
2,000,340 GBP2024-03-31
Current assets - Investments
10,038,924 GBP2025-03-31
Cash at bank and in hand
113,612 GBP2025-03-31
6,393,457 GBP2024-03-31
Current Assets
11,892,595 GBP2025-03-31
8,393,797 GBP2024-03-31
Net Current Assets/Liabilities
11,757,213 GBP2025-03-31
8,353,426 GBP2024-03-31
Net Assets/Liabilities
11,757,289 GBP2025-03-31
8,353,526 GBP2024-03-31
Equity
Called up share capital
6,002,200 GBP2025-03-31
6,002,200 GBP2024-03-31
Retained earnings (accumulated losses)
5,755,089 GBP2025-03-31
2,351,326 GBP2024-03-31
Equity
11,757,289 GBP2025-03-31
8,353,526 GBP2024-03-31
Investments in Group Undertakings
76 GBP2025-03-31
100 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1,740,059 GBP2025-03-31
Other Debtors
2,000,340 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
134,596 GBP2025-03-31
39,651 GBP2024-03-31
Other Creditors
Amounts falling due within one year
785 GBP2025-03-31
720 GBP2024-03-31

Related profiles found in government register
  • THISTLEDOWN DEVELOPMENTS LIMITED
    Info
    Registered number 03471514
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire CV8 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-20 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • THISTLEDOWN DEVELOPMENTS LIMITED
    S
    Registered number 03471514
    Stoneleigh Events, Stoneleigh Park, Kenilworth, England, CV8 2LZ
    Ltd Company in Companies House, United Kingdom
    CIF 1
  • THISTLEDOWN DEVELOPMENTS LIMITED
    S
    Registered number 03471514
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England, CV8 2LZ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WILLMARK DEVELOPMENTS LIMITED
    11053512
    The Grove, Peache Way, Bramcote, Nottinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 2
    WILLMARK LIMITED
    03595165
    The Grove, Peache Way, Bramcote, Nottinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.