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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
Active 4
  • 1
    Ratcliffe, Mark Anthony
    Born in May 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Luisa
    Born in September 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonnell, Peter Fleming Jackson
    Born in April 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPatcham Place, Patcham, Brighton, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    252,956 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Holland, Samantha Jayne
    Company Director born in May 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2011-10-31
    OF - Director → CIF 0
    Holland, Samantha Jayne
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 2
    Hamblyn, Gary Robert
    Company Director born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2004-08-26
    OF - Director → CIF 0
  • 3
    Gargan, Christopher Patrick Owen
    Director born in January 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ 2023-01-17
    OF - Director → CIF 0
  • 4
    Holland, Michael John
    Company Director born in August 1947
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2021-06-07
    OF - Director → CIF 0
    Holland, Michael John
    Company Director
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 5
    Holland, Vincent John
    Software Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Secretary → CIF 0
  • 8
    THORNTON PROPERTIES LIMITED
    icon of address2/4, Ash Lane, Rustington, Littlehampton, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    20,288,655 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ 2021-06-07
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 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
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
100 GBP2024-05-31
100 GBP2023-05-31
Investment Property
400,000 GBP2024-05-31
400,000 GBP2023-05-31
Fixed Assets
400,100 GBP2024-05-31
400,100 GBP2023-05-31
Debtors
5,479,643 GBP2024-05-31
5,512,919 GBP2023-05-31
Cash at bank and in hand
34,282 GBP2024-05-31
25,996 GBP2023-05-31
Current Assets
5,513,925 GBP2024-05-31
5,538,915 GBP2023-05-31
Creditors
Current
2,188,187 GBP2024-05-31
2,214,618 GBP2023-05-31
Net Current Assets/Liabilities
3,325,738 GBP2024-05-31
3,324,297 GBP2023-05-31
Total Assets Less Current Liabilities
3,725,838 GBP2024-05-31
3,724,397 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
3,725,737 GBP2024-05-31
3,724,296 GBP2023-05-31
Equity
3,725,838 GBP2024-05-31
3,724,397 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-05-31
Investments in Group Undertakings
100 GBP2024-05-31
100 GBP2023-05-31
Investment Property - Fair Value Model
400,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
916 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
5,476,942 GBP2024-05-31
5,510,803 GBP2023-05-31
Other Debtors
Current
1,200 GBP2023-05-31
Prepayments/Accrued Income
Current
2,701 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
5,479,643 GBP2024-05-31
Current, Amounts falling due within one year
5,512,919 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,572 GBP2024-05-31
8,172 GBP2023-05-31
Amounts owed to group undertakings
Current
2,141,679 GBP2024-05-31
2,002,441 GBP2023-05-31
Corporation Tax Payable
Current
32,487 GBP2024-05-31
31,458 GBP2023-05-31
Other Creditors
Current
165,108 GBP2023-05-31
Accrued Liabilities
Current
12,449 GBP2024-05-31
7,439 GBP2023-05-31

Related profiles found in government register
  • THREADNEEDLE ESTATES LTD
    Info
    CHERRYWOOD INVESTMENTS LIMITED - 2014-11-14
    Registered number 03718173
    icon of address28 Wilton Road, Bexhill On Sea, East Sussex TN40 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 (26 years 10 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
    icon of address2/4, Ash Lane, Rustington, Littlehampton, England, BN16 3BZ
    Limited Company in England
    CIF 1
  • THREADNEEDLE ESTATES LTD
    S
    Registered number 03718173
    icon of address28 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
  • icon of addressPatcham Place, Patcham, Brighton, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -38,843 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PORTFOLIO PROPERTY MANAGEMENT LIMITED - 2005-03-23
    icon of address2/4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -437,415 GBP2020-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.