logo
explain how to read the page

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 3
  • 1
    Moss, Harry
    Born in May 1996
    Individual (17 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Moss, Suzanne
    Born in November 1966
    Individual (18 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
    Moss, Suzanne
    Individual (18 offsprings)
    Officer
    1999-03-04 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Moss
    Born in November 1966
    Individual (18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Moss, Michael John
    Born in February 1962
    Individual (28 offsprings)
    Officer
    1999-03-04 ~ now
    OF - Director → CIF 0
    Mr Michael John Moss
    Born in February 1962
    Individual (28 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-01-29 ~ 1999-03-04
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-29 ~ 1999-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THISTLEWOOD PROPERTIES LIMITED

Previous names
THISTLEWOOD ESTATES LIMITED - 2001-09-17
HORTPLACE PROPERTIES LIMITED - 1999-03-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 2 ordinary share
02022-12-01 ~ 2023-11-30
Class 4 ordinary share
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment
9,084 GBP2023-11-30
3,175 GBP2022-11-30
Fixed Assets - Investments
401 GBP2023-11-30
301 GBP2022-11-30
Fixed Assets
9,485 GBP2023-11-30
3,476 GBP2022-11-30
Total Inventories
273,719 GBP2023-11-30
399,105 GBP2022-11-30
Debtors
665,767 GBP2023-11-30
794,809 GBP2022-11-30
Cash at bank and in hand
297,199 GBP2023-11-30
63,771 GBP2022-11-30
Current Assets
1,236,685 GBP2023-11-30
1,257,685 GBP2022-11-30
Creditors
Current
729,511 GBP2023-11-30
773,717 GBP2022-11-30
Net Current Assets/Liabilities
507,174 GBP2023-11-30
483,968 GBP2022-11-30
Total Assets Less Current Liabilities
516,659 GBP2023-11-30
487,444 GBP2022-11-30
Creditors
Non-current
-23,993 GBP2023-11-30
-33,868 GBP2022-11-30
Net Assets/Liabilities
490,395 GBP2023-11-30
452,782 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
490,393 GBP2023-11-30
452,780 GBP2022-11-30
Equity
490,395 GBP2023-11-30
452,782 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,804 GBP2023-11-30
22,031 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,720 GBP2023-11-30
18,856 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,864 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
9,084 GBP2023-11-30
3,175 GBP2022-11-30
Other Investments Other Than Loans
Cost valuation
401 GBP2023-11-30
301 GBP2022-11-30
Additions to investments
100 GBP2023-11-30
Other Investments Other Than Loans
401 GBP2023-11-30
301 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
665,767 GBP2023-11-30
794,809 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
9,877 GBP2023-11-30
9,634 GBP2022-11-30
Trade Creditors/Trade Payables
Current
13,585 GBP2023-11-30
44,331 GBP2022-11-30
Other Taxation & Social Security Payable
Current
68,283 GBP2023-11-30
33,520 GBP2022-11-30
Other Creditors
Current
637,766 GBP2023-11-30
686,232 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
23,993 GBP2023-11-30
33,868 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,271 GBP2023-11-30
794 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-11-30
Class 4 ordinary share
100 shares2023-11-30
Related profiles found in government register
  • THISTLEWOOD PROPERTIES LIMITED
    Info
    THISTLEWOOD ESTATES LIMITED - 2001-09-17
    HORTPLACE PROPERTIES LIMITED - 2001-09-17
    Registered number 03704523
    Mayfield, Wilmslow Road, Alderley Edge, Cheshire SK9 7QW
    PRIVATE LIMITED COMPANY incorporated on 1999-01-29 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • THISTLEWOOD PROPERTIES LIMITED
    S
    Registered number 03704523
    Mayfield House, Wilmslow Road, Alderley Edge, England, SK9 7QW
    Limited Company in Companies House, England & Wales
    CIF 1
  • THISTLEWOOD PROPERTIES LIMITED
    S
    Registered number 03704523
    Mayfield, Wilmslow Road, Alderley Edge, Cheshire, England, SK9 7QW
    Limited Company in Companies House, England
    CIF 2
  • THISTLEWOOD PROPERTIES LIMITED
    S
    Registered number 03704523
    Mayfield, Wilmslow Road, Alderley Edge, England, SK9 7QW
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Mayfield, Wilmslow Road, Alderley Edge, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THISTLEWOOD PROPERTIES (CADISHEAD) LTD - 2025-08-28
    Mayfield, Wilmslow Road, Alderley Edge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-09-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    Mayfield, Wilmslow Road, Alderley Edge, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Mayfield, Wilmslow Road, Alderley Edge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -182 GBP2023-11-30
    Person with significant control
    2021-11-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    Mayfield, Wilmslow Road, Alderley Edge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-06-26 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    Mayfield, Wilmslow Road, Alderley Edge, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-06-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    Mayfield, Wilmslow Road, Alderley Edge, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-09 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    Mayfield, Wilmslow Road, Alderley Edge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-10-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    Mayfield, Wilmslow Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -88,691 GBP2023-11-30
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    Mayfield, Wilmslow Road, Alderley Edge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -45,529 GBP2023-11-30
    Person with significant control
    2021-10-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 1
  • Mayfield, Wilmslow Road, Alderley Edge, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-09 ~ 2025-01-16
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.