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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 7
  • 1
    Martin, Adrian James
    Trainee Solicitor born in August 1972
    Individual (3 offsprings)
    Officer
    1998-10-19 ~ 1998-11-13
    OF - Director → CIF 0
  • 2
    Dennison, Giles Thomas Peter
    Solicitor born in February 1970
    Individual (9 offsprings)
    Officer
    1998-10-19 ~ 1998-11-13
    OF - Director → CIF 0
    Dennison, Giles Thomas Peter
    Solicitor
    Individual (9 offsprings)
    Officer
    1998-10-19 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 3
    Melrose, Jason John
    Finance Director born in February 1968
    Individual (36 offsprings)
    Officer
    1998-11-13 ~ 2024-10-31
    OF - Director → CIF 0
    Melrose, Jason John
    Finance Director
    Individual (36 offsprings)
    Officer
    1998-11-13 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 4
    Anderson, Alexander Campbell
    Born in December 1954
    Individual (37 offsprings)
    Officer
    1998-11-13 ~ 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
  • 5
    Anderson, Georgina Belinda
    Born in July 1959
    Individual (9 offsprings)
    Officer
    1998-11-13 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-10-15 ~ 1998-10-19
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-10-15 ~ 1998-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THISTLEDOWN INVESTMENTS LIMITED

Period: 1998-11-20 ~ now
Company number: 03650397
Registered names
THISTLEDOWN INVESTMENTS LIMITED - now
CHARTRELAY LIMITED - 1998-11-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64999 - Financial Intermediation Not Elsewhere Classified
64910 - Financial Leasing
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
Total Inventories
752 GBP2024-12-31
752 GBP2023-12-31
Debtors
11,500,158 GBP2024-12-31
11,619,253 GBP2023-12-31
Current assets - Investments
5,954,727 GBP2024-12-31
1,841,955 GBP2023-12-31
Cash at bank and in hand
3,683,329 GBP2024-12-31
7,825,160 GBP2023-12-31
Current Assets
21,138,966 GBP2024-12-31
21,287,120 GBP2023-12-31
Net Current Assets/Liabilities
11,197,921 GBP2024-12-31
2,361,915 GBP2023-12-31
Net Assets/Liabilities
11,197,921 GBP2024-12-31
2,361,916 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
11,197,919 GBP2024-12-31
2,361,914 GBP2023-12-31
Equity
11,197,921 GBP2024-12-31
2,361,916 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,923 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-22,923 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,923 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-22,923 GBP2024-01-01 ~ 2024-12-31
Investments in Group Undertakings
1 GBP2023-12-31
Trade Debtors/Trade Receivables
10,800 GBP2023-12-31
Other Debtors
168,056 GBP2023-12-31
Debtors
Amounts falling due after one year
10,877,139 GBP2024-12-31
10,752,276 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
152 GBP2024-12-31
176 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
9,305 GBP2024-12-31
21,560 GBP2023-12-31

Related profiles found in government register
  • THISTLEDOWN INVESTMENTS LIMITED
    Info
    CHARTRELAY LIMITED - 1998-11-20
    Registered number 03650397
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire CV8 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-15 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • THISTLEDOWN INVESTMENTS LIMITED
    S
    Registered number 03650397
    Brook House, Asher Lane Business Park, Asher Lane, Ripley, England, DE5 3SW
    Company in England
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRECKENBURN LIMITED
    - now 03795384
    HALLCO 311 LIMITED - 1999-07-27
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EUROVEIN LIMITED
    - now 02364336
    E.V.L. LIMITED - 1997-01-27
    EUROVEIN LIMITED - 1994-11-09
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FORMULA TANKER RENTAL LIMITED
    08547674
    Springfield House, North Road, Ellesmere Port, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-10
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

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