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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 1
  • Sandhu, Jeevanjyot Singh
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ dissolved
    OF - Director → CIF 0
    Mr Jeevanjyot Singh Sandhu
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    O'grady, Jennifer Mary
    Vocal Coach Contractor
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Hayden, Maxine Lorraine, Ms.
    Compnay Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Lancaster, Anthony Douglas
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-09 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 4
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-04-08 ~ 2003-04-09
    PE - Nominee Director → CIF 0
  • 5
    icon of address145 Sector 61, Sas Magar, Chandigarh 160059, India
    Corporate
    Officer
    2003-04-09 ~ 2003-04-14
    PE - Director → CIF 0
  • 6
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-04-08 ~ 2003-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THISTLE GRANGE LIMITED

Previous names
THANE INTERNATIONAL LIMITED - 2003-10-31
TRANSGLOBAL RECYCLING LIMITED - 2004-09-13
TRANSGLOBAL COMMODITIES & WM LIMITED - 2009-09-20
TRANSGLOBAL (WM) LIMITED - 2009-09-01
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
    THANE INTERNATIONAL LIMITED - 2003-10-31
    TRANSGLOBAL RECYCLING LIMITED - 2003-10-31
    TRANSGLOBAL COMMODITIES & WM LIMITED - 2003-10-31
    TRANSGLOBAL (WM) LIMITED - 2003-10-31
    Registered number 04726710
    icon of addressHampden 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 company status is Dissolved.
    CIF 0
  • THISTLE GRANGE LIMITED
    S
    Registered number 04726710
    icon of addressHampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, United Kingdom, OX44 7RW
    UNITED KINGDOM
    CIF 1
  • THANE INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of address3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA
    CIF 2
  • THANE INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of address7 Spa Road, London, SE16 3QQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • XMET RECYCLING LIMITED - 2014-09-09
    MANDALAY CONSULTANCY LIMITED - 2003-10-31
    CASTLEBEAM EU LTD. - 2017-03-21
    icon of addressHampden House Monument Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    XMET RECYCLING LIMITED - 2014-09-09
    MANDALAY CONSULTANCY LIMITED - 2003-10-31
    CASTLEBEAM EU LTD. - 2017-03-21
    icon of addressHampden House Monument Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2003-04-18 ~ 2003-06-02
    CIF 3 - Director → ME
  • 2
    XPAP LIMITED - 2003-04-18
    icon of addressBuilding 3 Chiswick Park, 566 Chiswick High Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2003-10-01
    CIF 2 - Director → ME

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