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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Sandhu, Jeevanjyot Singh
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2003-04-14 ~ now
    OF - Director → CIF 0
    Mr Jeevanjyot Singh Sandhu
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hayden, Maxine Lorraine, Ms.
    Compnay Secretary
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    O'grady, Jennifer Mary
    Vocal Coach Contractor
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 4
    Lancaster, Anthony Douglas
    Solicitor
    Individual (5 offsprings)
    Officer
    2003-04-09 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 5
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    2003-04-08 ~ 2003-04-09
    OF - Nominee Director → CIF 0
  • 6
    145 Sector 61, Sas Magar, Chandigarh 160059, India
    Corporate (1 offspring)
    Officer
    2003-04-09 ~ 2003-04-14
    OF - Director → CIF 0
  • 7
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    2003-04-08 ~ 2003-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THISTLE GRANGE LIMITED

Period: 2009-09-20 ~ 2020-03-03
Company number: 04726710
Registered names
THISTLE GRANGE LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-03-31
2 GBP2017-03-31
Net Assets/Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
2 GBP2018-03-31
2 GBP2017-03-31
Related profiles found in government register
  • THISTLE GRANGE LIMITED
    Info
    TRANSGLOBAL COMMODITIES & WM LIMITED - 2009-09-20
    TRANSGLOBAL (WM) LIMITED - 2009-09-20
    TRANSGLOBAL RECYCLING LIMITED - 2009-09-20
    THANE INTERNATIONAL LIMITED - 2009-09-20
    Registered number 04726710
    Hampden House Monument Park, Warpsgrove Lane, Chalgrove, Oxfordshire OX44 7RW
    PRIVATE LIMITED COMPANY incorporated on 2003-04-08 and dissolved on 2020-03-03 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • THISTLE GRANGE LIMITED
    S
    Registered number 04726710
    Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, United Kingdom, OX44 7RW
    UNITED KINGDOM
    CIF 1
  • THANE INTERNATIONAL LIMITED
    S
    Registered number missing
    3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA
    CIF 2
  • THANE INTERNATIONAL LIMITED
    S
    Registered number missing
    7 Spa Road, London, SE16 3QQ
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    TWO FOUR C LIMITED
    - now 04739471
    CASTLEBEAM EU LTD.
    - 2017-03-21 04739471
    XMET RECYCLING LIMITED - 2014-09-09
    MANDALAY CONSULTANCY LIMITED
    - 2003-10-31 04739471
    Hampden House Monument Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-05-29 ~ dissolved
    CIF 1 - Director → ME
    2003-04-18 ~ 2003-06-02
    CIF 3 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    XPAP RECYCLING LIMITED
    - now 04728631
    XPAP LIMITED
    - 2003-04-18 04728631
    Building 3 Chiswick Park, 566 Chiswick High Road, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-04-09 ~ 2003-10-01
    CIF 2 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.