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 29
  • 1
    Birch, Lisa Jayne
    Estate Agent
    Individual (5 offsprings)
    Officer
    2005-02-09 ~ 2006-12-12
    OF - Secretary → CIF 0
    Birch, Lisa Jayne
    Manager
    Individual (5 offsprings)
    2009-08-13 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 2
    Scherer, Dion Anthony
    Chartered Surveyor born in May 1943
    Individual (25 offsprings)
    Officer
    2005-02-24 ~ 2010-11-18
    OF - Director → CIF 0
  • 3
    Gillooly, Adrian
    Individual (1 offspring)
    Officer
    2010-07-28 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 4
    Kavanagh, Peter
    Director born in July 1962
    Individual (212 offsprings)
    Officer
    2015-09-11 ~ 2016-03-21
    OF - Director → CIF 0
  • 5
    Coles, Peter Anthony
    Director born in March 1967
    Individual (34 offsprings)
    Officer
    2015-09-11 ~ 2016-03-21
    OF - Director → CIF 0
  • 6
    Tindall, Nigel David
    Chartered Surveyor born in November 1956
    Individual (6 offsprings)
    Officer
    2005-02-24 ~ 2007-06-04
    OF - Director → CIF 0
  • 7
    Young, Matthew
    Company Director born in June 1969
    Individual (9 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
    Mr Matthew Young
    Born in June 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Shipman, Christopher
    Estate Agent born in March 1959
    Individual (12 offsprings)
    Officer
    2005-02-09 ~ 2007-10-18
    OF - Director → CIF 0
    Shipman, Christopher
    Director born in March 1959
    Individual (12 offsprings)
    2012-10-23 ~ 2015-09-11
    OF - Director → CIF 0
  • 9
    James Sleight
    Individual (417 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Ludolf, Selby John
    Chartered Surveyor born in August 1955
    Individual (17 offsprings)
    Officer
    2006-12-04 ~ 2007-09-14
    OF - Director → CIF 0
  • 11
    Simon, Paul Gordon
    Solicitor born in November 1974
    Individual (14 offsprings)
    Officer
    2016-03-21 ~ 2018-03-22
    OF - Director → CIF 0
    Mr Paul Gordon Simon
    Born in November 1974
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Devonport, Nicholas David
    Managing Director born in March 1973
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 13
    Mercer, Edward John, Mr.
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 14
    Sye, Edward Victor
    Surveyor born in April 1960
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2005-07-29
    OF - Director → CIF 0
  • 15
    Peter Hart
    Individual (371 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Symonds, Christopher Mark
    Building Surveyor born in December 1962
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 17
    Tindall, Helen
    Hr Manager
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 18
    Harrison, Malcolm Craig
    Chartered Building Surveyor born in December 1964
    Individual (4 offsprings)
    Officer
    2010-07-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Medhurst, Nickolas John
    Company Director born in March 1947
    Individual (16 offsprings)
    Officer
    2005-02-24 ~ 2007-10-18
    OF - Director → CIF 0
  • 20
    Rose, Gerard
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    2007-09-25 ~ 2008-07-07
    OF - Director → CIF 0
  • 21
    Wollaston, Richard Hugh
    Solicitors born in August 1947
    Individual (191 offsprings)
    Officer
    2005-01-31 ~ 2005-02-18
    OF - Director → CIF 0
  • 22
    Shears, Michael John
    Surveyor born in April 1967
    Individual (3 offsprings)
    Officer
    2005-11-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Taylor, John
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2010-07-28 ~ 2012-09-28
    OF - Director → CIF 0
  • 24
    Hornsey, John
    Insurance Broker born in June 1948
    Individual (9 offsprings)
    Officer
    2005-02-24 ~ 2005-07-29
    OF - Director → CIF 0
  • 25
    Palmer, Michael Edward John
    Director born in October 1973
    Individual (122 offsprings)
    Officer
    2015-09-11 ~ 2016-03-21
    OF - Director → CIF 0
  • 26
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual (249 offsprings)
    Officer
    2005-01-31 ~ 2005-02-18
    OF - Director → CIF 0
  • 27
    INTEGRITY PROPERTY MANAGEMENT LIMITED
    05559019
    Insolvency (Case 1) In administration
    Administration started on 2018-07-17 during the appointment or period of control
    Administration ended on 2021-11-01 during the appointment or period of control
    Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England
    Dissolved Corporate (11 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    BIRKETTS NOMINEES LIMITED - now
    WOLLASTONS NOMINEES LIMITED
    - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 193 offsprings)
    Officer
    2005-01-31 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 29
    HATCHFORD LTD
    08776615
    Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-03-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THISTLE REALISATIONS 2018 LIMITED

Period: 2018-08-29 ~ 2023-01-27
Company number: 05347438
Registered names
THISTLE REALISATIONS 2018 LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2022-10-27
Insolvency (Case 1) In administration
Administration started on 2018-08-08
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
4,888 GBP2015-09-11
1,990 GBP2014-03-31
Fixed Assets
4,888 GBP2015-09-11
1,990 GBP2014-03-31
Debtors
49,447 GBP2015-09-11
39,946 GBP2014-03-31
Cash at bank and in hand
75,347 GBP2015-09-11
34,458 GBP2014-03-31
Current Assets
124,794 GBP2015-09-11
74,404 GBP2014-03-31
Net Current Assets/Liabilities
124,794 GBP2015-09-11
74,404 GBP2014-03-31
Total Assets Less Current Liabilities
129,682 GBP2015-09-11
76,394 GBP2014-03-31
Non-current liabilities
-52,767 GBP2015-09-11
-204,275 GBP2014-03-31
Net assets/liabilities including pension asset/liability
76,915 GBP2015-09-11
-127,881 GBP2014-03-31
Called-up share capital
1,333 GBP2015-09-11
1,333 GBP2014-03-31
Share premium account
1,061,167 GBP2015-09-11
1,061,167 GBP2014-03-31
Retained earnings
-985,585 GBP2015-09-11
-1,190,381 GBP2014-03-31
Shareholder's fund
76,915 GBP2015-09-11
-127,881 GBP2014-03-31
Cost/valuation of tangible fixed assets
43,871 GBP2015-09-11
22,458 GBP2014-03-31
Depreciation of tangible fixed assets
38,983 GBP2015-09-11
20,468 GBP2014-03-31
Depreciation expense of tangible fixed assets in the period
18,515 GBP2014-04-01 ~ 2015-09-11
Related profiles found in government register
  • THISTLE REALISATIONS 2018 LIMITED
    Info
    CAMPSIE COMMERCIAL LIMITED - 2018-08-29
    ORCHARD & SHIPMAN PROFESSIONAL LIMITED - 2018-08-29
    Registered number 05347438
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2005-01-31 and dissolved on 2023-01-27 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • CAMPSIE COMMERCIAL LIMITED
    S
    Registered number 05347438
    18a, Dwight Road, Watford, England, WD18 9DA
    UNITED KINGDOM
    CIF 1 CIF 2
  • CAMPSIE COMMERCIAL LIMITED
    S
    Registered number 5347438
    80, Peascod Street, Windsor, Berkshire, England, SL4 1DH
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    3-5 ASHFORD CRESCENT MANAGEMENT COMPANY LIMITED
    06425645
    119-120 High Street, Eton, Windsor, England
    Active Corporate (12 parents)
    Officer
    2014-08-15 ~ 2018-07-27
    CIF 20 - Secretary → ME
  • 2
    ARBORFIELD CLOSE RESIDENTS (THIRTY SIX) LIMITED
    01251412
    119-120 High Street, Eton, Windsor, England
    Active Corporate (32 parents)
    Officer
    2014-08-15 ~ 2018-07-27
    CIF 18 - Secretary → ME
  • 3
    BELL COURT RESIDENTS MANAGEMENT COMPANY LIMITED
    08058757
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (11 parents)
    Officer
    2017-05-08 ~ 2018-07-27
    CIF 12 - Secretary → ME
  • 4
    BOLTON AVENUE MANAGEMENT COMPANY LIMITED
    07933864
    Canbury Management The Old Office, Tims Boatyard, Timsway, Staines-upon-thames, England
    Active Corporate (16 parents)
    Officer
    2017-03-09 ~ 2017-08-18
    CIF 14 - Secretary → ME
  • 5
    CASTLE VIEW RTM COMPANY LIMITED
    07086801
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-08-15 ~ 2017-09-01
    CIF 21 - Secretary → ME
  • 6
    CHARIOTTS PLACE MANAGEMENT COMPANY LIMITED
    02143217
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (13 parents)
    Officer
    2017-12-29 ~ 2018-12-01
    CIF 5 - Secretary → ME
  • 7
    CLARENCE PLACE MANAGEMENT COMPANY LIMITED
    09002638
    Cottrill Mason Ltd., 13 Vansittart Estate, Windsor, Berkshire, England
    Active Corporate (11 parents)
    Officer
    2017-04-21 ~ 2018-08-09
    CIF 11 - Secretary → ME
  • 8
    HOOPER COURT RESIDENTS COMPANY LIMITED
    06243700
    13 Loudwater Close, Sunbury-on-thames, England
    Active Corporate (10 parents)
    Officer
    2014-01-01 ~ 2014-10-14
    CIF 24 - Director → ME
    Officer
    2017-03-10 ~ 2018-07-27
    CIF 13 - Secretary → ME
  • 9
    LINCOLN COURT RESIDENTS LIMITED
    - now 02844992
    ALEXANDRA PARK (HIGH WYCOMBE) RESIDENTS (BLOCK C) LIMITED - 1993-11-18
    55 Station Road, Beaconsfield, England
    Active Corporate (25 parents)
    Officer
    2016-07-25 ~ 2016-10-01
    CIF 8 - Secretary → ME
  • 10
    MAPLE COURT (ETON WICK) LIMITED
    02764383
    119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (14 parents)
    Officer
    2014-01-01 ~ 2017-11-22
    CIF 9 - Director → ME
  • 11
    NIGHTINGALE HOUSE (WINDSOR) MANAGEMENT COMPANY LIMITED
    08681079
    119-120 High Street, Eton, Windsor, England
    Active Corporate (14 parents)
    Officer
    2015-08-25 ~ 2018-07-27
    CIF 4 - Secretary → ME
  • 12
    OSBORNE ROAD MANAGEMENT COMPANY LIMITED
    03433309 03333667... (more)
    119-120 High Street, Eton, Windsor, England
    Active Corporate (23 parents)
    Officer
    2014-08-15 ~ 2018-07-27
    CIF 19 - Secretary → ME
  • 13
    QUADRELLA GARDENS MANAGEMENT COMPANY LIMITED
    08393328
    119-120 High Street, Eton, Windsor, England
    Active Corporate (13 parents)
    Officer
    2018-02-08 ~ 2018-11-06
    CIF 1 - Secretary → ME
  • 14
    ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED
    - now 02893185
    GOLFNOW LIMITED - 1994-10-12
    119-120 High Street, Eton, Windsor, England
    Active Corporate (18 parents)
    Officer
    2018-01-30 ~ 2019-03-01
    CIF 10 - Secretary → ME
  • 15
    SOVEREIGN PARK MANAGEMENT LIMITED
    - now 02019053
    BUMPERLIGHT LIMITED - 1986-09-12
    Swan House, Savill Way, Marlow, England
    Active Corporate (33 parents)
    Officer
    2017-03-07 ~ 2018-07-27
    CIF 16 - Secretary → ME
  • 16
    STRADLIGHT LIMITED
    01903318
    119-120 High Street, Eton, Windsor, England
    Active Corporate (21 parents)
    Officer
    2014-01-01 ~ 2017-04-24
    CIF 22 - Director → ME
    Officer
    2017-03-01 ~ 2018-07-27
    CIF 17 - Secretary → ME
  • 17
    TALBOT COURT MANAGEMENT LIMITED
    01015679
    119-120 High Street, Eton, Windsor, England
    Active Corporate (20 parents)
    Officer
    2017-03-07 ~ 2018-07-27
    CIF 15 - Secretary → ME
  • 18
    THAMES COURT READING FREEHOLD COMPANY LIMITED
    07252063
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2016-08-19 ~ 2017-01-01
    CIF 7 - Secretary → ME
  • 19
    VASTERN ROAD MANAGEMENT COMPANY LIMITED
    - now 03478611
    MUTUALMAIN PROPERTY MANAGEMENT LIMITED - 1998-02-20
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2013-12-01 ~ 2017-05-25
    CIF 3 - Secretary → ME
  • 20
    WATERSIDE PLACE (STAINES) RESIDENTS MANAGEMENT LIMITED
    02998632
    The Old Office Tims Boatyard, Timsway, Staines Upon Thames, England
    Active Corporate (32 parents)
    Officer
    2014-01-01 ~ 2018-01-08
    CIF 23 - Director → ME
    Officer
    2018-01-08 ~ 2018-08-09
    CIF 6 - Secretary → ME
  • 21
    YIEWSLEY CANAL VIEW MANAGEMENT LIMITED
    07630626
    95 London Road, Croydon, Surrey, England
    Active Corporate (19 parents)
    Officer
    2018-02-07 ~ 2019-06-04
    CIF 2 - Secretary → 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.