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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
    Mr Paul Gordon Simon
    Born in November 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Young, Matthew
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    2016-03-21 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew Young
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2016-03-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    376,351 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 24
  • 1
    Devonport, Nicholas David
    Managing Director born in March 1973
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 2
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual
    Officer
    2005-01-31 ~ 2005-02-18
    OF - Director → CIF 0
  • 3
    Medhurst, Nickolas John
    Company Director born in March 1947
    Individual
    Officer
    2005-02-24 ~ 2007-10-18
    OF - Director → CIF 0
  • 4
    Ludolf, Selby John
    Chartered Surveyor born in August 1955
    Individual (4 offsprings)
    Officer
    2006-12-04 ~ 2007-09-14
    OF - Director → CIF 0
  • 5
    Wollaston, Richard Hugh
    Solicitors born in August 1947
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2005-02-18
    OF - Director → CIF 0
  • 6
    Mercer, Edward John, Mr.
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 7
    Coles, Peter Anthony
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2015-09-11 ~ 2016-03-21
    OF - Director → CIF 0
  • 8
    Shipman, Christopher
    Estate Agent born in March 1959
    Individual (2 offsprings)
    Officer
    2005-02-09 ~ 2007-10-18
    OF - Director → CIF 0
    Shipman, Christopher
    Director born in March 1959
    Individual (2 offsprings)
    2012-10-23 ~ 2015-09-11
    OF - Director → CIF 0
  • 9
    Palmer, Michael Edward John
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    2015-09-11 ~ 2016-03-21
    OF - Director → CIF 0
  • 10
    Birch, Lisa Jayne
    Estate Agent
    Individual
    Officer
    2005-02-09 ~ 2006-12-12
    OF - Secretary → CIF 0
    Birch, Lisa Jayne
    Manager
    Individual
    2009-08-13 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 11
    Simon, Paul Gordon
    Solicitor born in November 1974
    Individual (9 offsprings)
    Officer
    2016-03-21 ~ 2018-03-22
    OF - Director → CIF 0
  • 12
    Hornsey, John
    Insurance Broker born in June 1948
    Individual
    Officer
    2005-02-24 ~ 2005-07-29
    OF - Director → CIF 0
  • 13
    Tindall, Nigel David
    Chartered Surveyor born in November 1956
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2007-06-04
    OF - Director → CIF 0
  • 14
    Symonds, Christopher Mark
    Building Surveyor born in December 1962
    Individual
    Officer
    2005-11-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 15
    Taylor, John
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2010-07-28 ~ 2012-09-28
    OF - Director → CIF 0
  • 16
    Shears, Michael John
    Surveyor born in April 1967
    Individual
    Officer
    2005-11-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Harrison, Malcolm Craig
    Chartered Building Surveyor born in December 1964
    Individual (1 offspring)
    Officer
    2010-07-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Kavanagh, Peter
    Director born in July 1962
    Individual (202 offsprings)
    Officer
    2015-09-11 ~ 2016-03-21
    OF - Director → CIF 0
  • 19
    Tindall, Helen
    Hr Manager
    Individual
    Officer
    2006-12-12 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 20
    Scherer, Dion Anthony
    Chartered Surveyor born in May 1943
    Individual
    Officer
    2005-02-24 ~ 2010-11-18
    OF - Director → CIF 0
  • 21
    Sye, Edward Victor
    Surveyor born in April 1960
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2005-07-29
    OF - Director → CIF 0
  • 22
    Gillooly, Adrian
    Individual
    Officer
    2010-07-28 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 23
    Rose, Gerard
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2008-07-07
    OF - Director → CIF 0
  • 24
    BIRKETTS NOMINEES LIMITED - now
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-01-31 ~ 2005-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

THISTLE REALISATIONS 2018 LIMITED

Previous names
CAMPSIE COMMERCIAL LIMITED - 2018-08-29
ORCHARD & SHIPMAN PROFESSIONAL LIMITED - 2007-09-25
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
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 company status 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
Active 0
  • Not found in our database.
Ceased 21
  • 1
    119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    2014-08-15 ~ 2018-07-27
    CIF 21 - Secretary → ME
  • 2
    119-120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,441 GBP2024-06-24
    Officer
    2014-08-15 ~ 2018-07-27
    CIF 19 - Secretary → ME
  • 3
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    901 GBP2025-05-31
    Officer
    2017-05-08 ~ 2018-07-27
    CIF 12 - Secretary → ME
  • 4
    Canbury Management The Old Office, Tims Boatyard, Timsway, Staines-upon-thames, England
    Active Corporate (5 parents)
    Officer
    2017-03-09 ~ 2017-08-18
    CIF 14 - Secretary → ME
  • 5
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-08-15 ~ 2017-09-01
    CIF 18 - Secretary → ME
  • 6
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2017-12-29 ~ 2018-12-01
    CIF 5 - Secretary → ME
  • 7
    Cottrill Mason Ltd., 13 Vansittart Estate, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2017-04-21 ~ 2018-08-09
    CIF 11 - Secretary → ME
  • 8
    13 Loudwater Close, Sunbury-on-thames, England
    Active Corporate (2 parents)
    Officer
    2014-01-01 ~ 2014-10-14
    CIF 22 - Director → ME
    Officer
    2017-03-10 ~ 2018-07-27
    CIF 13 - Secretary → ME
  • 9
    ALEXANDRA PARK (HIGH WYCOMBE) RESIDENTS (BLOCK C) LIMITED - 1993-11-18
    55 Station Road, Beaconsfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    701 GBP2024-06-24
    Officer
    2016-07-25 ~ 2016-10-01
    CIF 8 - Secretary → ME
  • 10
    119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2024-09-28
    Officer
    2014-01-01 ~ 2017-11-22
    CIF 9 - Director → ME
  • 11
    119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-09-30
    Officer
    2015-08-25 ~ 2018-07-27
    CIF 4 - Secretary → ME
  • 12
    119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    46 GBP2024-03-24
    Officer
    2014-08-15 ~ 2018-07-27
    CIF 20 - Secretary → ME
  • 13
    119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    17 GBP2025-02-28
    Officer
    2018-02-08 ~ 2018-11-06
    CIF 1 - Secretary → ME
  • 14
    GOLFNOW LIMITED - 1994-10-12
    119-120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2018-01-30 ~ 2019-03-01
    CIF 10 - Secretary → ME
  • 15
    BUMPERLIGHT LIMITED - 1986-09-12
    Swan House, Savill Way, Marlow, England
    Active Corporate (7 parents)
    Equity (Company account)
    69 GBP2024-03-31
    Officer
    2017-03-07 ~ 2018-07-27
    CIF 16 - Secretary → ME
  • 16
    119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    2014-01-01 ~ 2017-04-24
    CIF 23 - Director → ME
    Officer
    2017-03-01 ~ 2018-07-27
    CIF 17 - Secretary → ME
  • 17
    119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,700 GBP2025-03-31
    Officer
    2017-03-07 ~ 2018-07-27
    CIF 15 - Secretary → ME
  • 18
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    120,397 GBP2024-05-31
    Officer
    2016-08-19 ~ 2017-01-01
    CIF 7 - Secretary → ME
  • 19
    MUTUALMAIN PROPERTY MANAGEMENT LIMITED - 1998-02-20
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-06-30
    Officer
    2013-12-01 ~ 2017-05-25
    CIF 3 - Secretary → ME
  • 20
    The Old Office Tims Boatyard, Timsway, Staines Upon Thames, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2014-01-01 ~ 2018-01-08
    CIF 24 - Director → ME
    Officer
    2018-01-08 ~ 2018-08-09
    CIF 6 - Secretary → ME
  • 21
    Units 1, 2 & 3 Beech Court, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-26
    Officer
    2018-02-07 ~ 2019-06-04
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.