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 4
  • 1
    Ratcliffe, Mark Anthony
    Director born in May 1956
    Individual (21 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Luisa
    Director born in September 1982
    Individual (10 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonnell, Peter Fleming Jackson
    Director born in April 1968
    Individual (32 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Patcham Place, Patcham, Brighton, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    17,420,528 GBP2023-05-31
    Person with significant control
    2021-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Holland, Vincent John
    Software Engineer
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 2
    Hamblyn, Gary Robert
    Company Director born in February 1965
    Individual (14 offsprings)
    Officer
    1999-02-23 ~ 2004-08-26
    OF - Director → CIF 0
  • 3
    Holland, Samantha Jayne
    Company Director born in May 1982
    Individual (5 offsprings)
    Officer
    2007-08-17 ~ 2011-10-31
    OF - Director → CIF 0
    Holland, Samantha Jayne
    Company Director
    Individual (5 offsprings)
    Officer
    2004-08-26 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 4
    Holland, Michael John
    Company Director born in August 1947
    Individual (20 offsprings)
    Officer
    1999-02-23 ~ 2021-06-07
    OF - Director → CIF 0
    Holland, Michael John
    Company Director
    Individual (20 offsprings)
    Officer
    1999-02-23 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 5
    Gargan, Christopher Patrick Owen
    Director born in January 1962
    Individual (14 offsprings)
    Officer
    2021-10-07 ~ 2023-01-17
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Secretary → CIF 0
  • 7
    THORNTON PROPERTIES LIMITED
    2/4, Ash Lane, Rustington, Littlehampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,702,751 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2021-06-07
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THREADNEEDLE ESTATES LTD

Previous name
CHERRYWOOD INVESTMENTS LIMITED - 2014-11-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-03-01 ~ 2022-05-31
Fixed Assets - Investments
100 GBP2023-05-31
Investment Property
400,000 GBP2023-05-31
3,000,000 GBP2022-05-31
Fixed Assets
400,100 GBP2023-05-31
3,000,000 GBP2022-05-31
Debtors
5,512,919 GBP2023-05-31
131,368 GBP2022-05-31
Cash at bank and in hand
25,996 GBP2023-05-31
Current Assets
5,538,915 GBP2023-05-31
131,368 GBP2022-05-31
Creditors
Current
2,214,618 GBP2023-05-31
2,141,336 GBP2022-05-31
Net Current Assets/Liabilities
3,324,297 GBP2023-05-31
-2,009,968 GBP2022-05-31
Total Assets Less Current Liabilities
3,724,397 GBP2023-05-31
990,032 GBP2022-05-31
Net Assets/Liabilities
3,724,397 GBP2023-05-31
704,670 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
3,724,296 GBP2023-05-31
-282,305 GBP2022-05-31
Equity
3,724,397 GBP2023-05-31
704,670 GBP2022-05-31
Investments in Group Undertakings
Additions to investments
100 GBP2023-05-31
Cost valuation
100 GBP2023-05-31
Investments in Group Undertakings
100 GBP2023-05-31
Investment Property - Fair Value Model
400,000 GBP2023-05-31
3,000,000 GBP2022-05-31
Disposals of Investment Property - Fair Value Model
-2,600,000 GBP2022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
Current
916 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
5,510,803 GBP2023-05-31
129,853 GBP2022-05-31
Other Debtors
Current
1,200 GBP2023-05-31
Prepayments/Accrued Income
Current
1,515 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
5,512,919 GBP2023-05-31
131,368 GBP2022-05-31
Trade Creditors/Trade Payables
Current
8,172 GBP2023-05-31
Amounts owed to group undertakings
Current
2,002,441 GBP2023-05-31
2,099,900 GBP2022-05-31
Corporation Tax Payable
Current
31,458 GBP2023-05-31
28,734 GBP2022-05-31
Other Creditors
Current
165,108 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
5,459 GBP2022-05-31
Accrued Liabilities
Current
7,439 GBP2023-05-31
7,243 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
285,362 GBP2023-05-31
285,362 GBP2022-05-31
Related profiles found in government register
  • THREADNEEDLE ESTATES LTD
    Info
    CHERRYWOOD INVESTMENTS LIMITED - 2014-11-14
    Registered number 03718173
    28 Wilton Road, Bexhill On Sea, East Sussex TN40 1EZ
    Private Limited Company incorporated on 1999-02-23 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • THREADNEEDLE ESTATES LTD
    S
    Registered number 03718173
    2/4, Ash Lane, Rustington, Littlehampton, England, BN16 3BZ
    Limited Company in England
    CIF 1
  • THREADNEEDLE ESTATES LTD
    S
    Registered number 03718173
    28 Wilton Road, Bexhill On Sea, East Sussex, England, TN40 1EZ
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Patcham Place, Patcham, Brighton, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -46,159 GBP2023-05-31
    Person with significant control
    2023-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • PORTFOLIO PROPERTY MANAGEMENT LIMITED - 2005-03-23
    2/4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -437,415 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ 2021-05-26
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.