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 1974Individual (10 offsprings)Person with significant control
2016-04-06 ~ dissolvedPE - Has significant influence or control → CIF 0 - 2
Young, Matthew
Company Director born in June 1969Individual (4 offsprings)Officer 2016-03-21 ~ dissolvedOF - Director → CIF 0Mr Matthew Young
Born in June 1969Individual (4 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Has significant influence or control → CIF 0 - 3
Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2024-11-30Officer 2016-03-21 ~ dissolvedOF - Secretary → CIF 0 - 4Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)376,351 GBP2016-09-30Person with significant control 2016-04-06 ~ dissolvedPE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
24
- 1
Scherer, Dion Anthony
Chartered Surveyor born in May 1943IndividualOfficer 2005-02-24 ~ 2010-11-18OF - Director → CIF 0 - 2
Simon, Paul Gordon
Solicitor born in November 1974Individual (10 offsprings)Officer 2016-03-21 ~ 2018-03-22OF - Director → CIF 0 - 3
Gillooly, Adrian
IndividualOfficer 2010-07-28 ~ 2013-11-05OF - Secretary → CIF 0 - 4
Saunders, Jane Ann
Legal Assistant born in April 1958IndividualOfficer 2005-01-31 ~ 2005-02-18OF - Director → CIF 0 - 5
Rose, Gerard
Company Director born in April 1955Individual (2 offsprings)Officer 2007-09-25 ~ 2008-07-07OF - Director → CIF 0 - 6
Kavanagh, Peter
Director born in July 1962Individual (201 offsprings)Officer 2015-09-11 ~ 2016-03-21OF - Director → CIF 0 - 7
Ludolf, Selby John
Chartered Surveyor born in August 1955Individual (4 offsprings)Officer 2006-12-04 ~ 2007-09-14OF - Director → CIF 0 - 8
Birch, Lisa Jayne
Estate AgentIndividualOfficer 2005-02-09 ~ 2006-12-12OF - Secretary → CIF 0Birch, Lisa Jayne
ManagerIndividual 2009-08-13 ~ 2010-07-28OF - Secretary → CIF 0 - 9
Symonds, Christopher Mark
Building Surveyor born in December 1962IndividualOfficer 2005-11-01 ~ 2015-09-11OF - Director → CIF 0 - 10
Coles, Peter Anthony
Director born in March 1967Individual (4 offsprings)Officer 2015-09-11 ~ 2016-03-21OF - Director → CIF 0 - 11
Wollaston, Richard Hugh
Solicitors born in August 1947Individual (3 offsprings)Officer 2005-01-31 ~ 2005-02-18OF - Director → CIF 0 - 12
Sye, Edward Victor
Surveyor born in April 1960Individual (1 offspring)Officer 2005-02-24 ~ 2005-07-29OF - Director → CIF 0 - 13
Shipman, Christopher
Estate Agent born in March 1959Individual (2 offsprings)Officer 2005-02-09 ~ 2007-10-18OF - Director → CIF 0Shipman, Christopher
Director born in March 1959Individual (2 offsprings) 2012-10-23 ~ 2015-09-11OF - Director → CIF 0 - 14
Harrison, Malcolm Craig
Chartered Building Surveyor born in December 1964Individual (1 offspring)Officer 2010-07-28 ~ 2013-03-31OF - Director → CIF 0 - 15
Medhurst, Nickolas John
Company Director born in March 1947IndividualOfficer 2005-02-24 ~ 2007-10-18OF - Director → CIF 0 - 16
Mercer, Edward John, Mr.
Company Director born in May 1949Individual (4 offsprings)Officer 2007-11-01 ~ 2015-09-11OF - Director → CIF 0 - 17
Palmer, Michael Edward John
Director born in October 1973Individual (8 offsprings)Officer 2015-09-11 ~ 2016-03-21OF - Director → CIF 0 - 18
Tindall, Helen
Hr ManagerIndividualOfficer 2006-12-12 ~ 2009-08-13OF - Secretary → CIF 0 - 19
Taylor, John
Born in April 1967Individual (4 offsprings)Officer 2010-07-28 ~ 2012-09-28OF - Director → CIF 0 - 20
Hornsey, John
Insurance Broker born in June 1948IndividualOfficer 2005-02-24 ~ 2005-07-29OF - Director → CIF 0 - 21
Tindall, Nigel David
Chartered Surveyor born in November 1956Individual (2 offsprings)Officer 2005-02-24 ~ 2007-06-04OF - Director → CIF 0 - 22
Shears, Michael John
Surveyor born in April 1967IndividualOfficer 2005-11-07 ~ 2006-12-31OF - Director → CIF 0 - 23
Devonport, Nicholas David
Managing Director born in March 1973Individual (3 offsprings)Officer 2008-08-01 ~ 2009-03-20OF - Director → CIF 0 - 24BIRKETTS NOMINEES LIMITED - now
WOLLASTONS NOMINEES LIMITED
- 2014-05-12Brierly Place, New London Road, Chelmsford, EssexActive Corporate (7 parents, 15 offsprings)Equity (Company account)2 GBP2024-03-31Officer2005-01-31 ~ 2005-02-18PE - Secretary → CIF 0
Company in focus
THISTLE REALISATIONS 2018 LIMITED
Previous names
ORCHARD & SHIPMAN PROFESSIONAL LIMITED - 2007-09-25
CAMPSIE COMMERCIAL LIMITED - 2018-08-29
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
InfoORCHARD & SHIPMAN PROFESSIONAL LIMITED - 2007-09-25CAMPSIE COMMERCIAL LIMITED - 2007-09-25Registered number 05347438Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HDPRIVATE LIMITED COMPANY incorporated on 2005-01-31 and dissolved on 2023-01-27 (17 years 11 months). The company status is Dissolved.CIF 0CAMPSIE COMMERCIAL LIMITED
SRegistered number 0534743818a, Dwight Road, Watford, England, WD18 9DAUNITED KINGDOMCIF 1 CIF 2CAMPSIE COMMERCIAL LIMITED
SRegistered number 534743880, Peascod Street, Windsor, Berkshire, England, SL4 1DHENGLANDCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
21
- 1119-120 High Street, Eton, Windsor, EnglandActive Corporate (3 parents)Officer 2014-08-15 ~ 2018-07-27CIF 21 - Secretary → ME
- 2119-120 High Street, Eton, Windsor, EnglandActive Corporate (2 parents)Equity (Company account)1,441 GBP2024-06-24Officer 2014-08-15 ~ 2018-07-27CIF 19 - Secretary → ME
- 3Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)901 GBP2025-05-31Officer 2017-05-08 ~ 2018-07-27CIF 12 - Secretary → ME
- 4Canbury Management The Old Office, Tims Boatyard, Timsway, Staines-upon-thames, EnglandActive Corporate (5 parents)Officer 2017-03-09 ~ 2017-08-18CIF 14 - Secretary → ME
- 5Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-11-30Officer 2014-08-15 ~ 2017-09-01CIF 18 - Secretary → ME
- 6Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer 2017-12-29 ~ 2018-12-01CIF 5 - Secretary → ME
- 7Cottrill Mason Ltd., 13 Vansittart Estate, Windsor, Berkshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2025-04-30Officer 2017-04-21 ~ 2018-08-09CIF 11 - Secretary → ME
- 813 Loudwater Close, Sunbury-on-thames, EnglandActive Corporate (2 parents)Officer 2014-01-01 ~ 2014-10-14CIF 22 - Director → MEOfficer 2017-03-10 ~ 2018-07-27CIF 13 - Secretary → ME
- 9ALEXANDRA PARK (HIGH WYCOMBE) RESIDENTS (BLOCK C) LIMITED - 1993-11-1855 Station Road, Beaconsfield, EnglandActive Corporate (4 parents)Equity (Company account)701 GBP2024-06-24Officer 2016-07-25 ~ 2016-10-01CIF 8 - Secretary → ME
- 10119-120 High Street, Eton, Windsor, Berkshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)12 GBP2024-09-28Officer 2014-01-01 ~ 2017-11-22CIF 9 - Director → ME
- 11119-120 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Equity (Company account)11 GBP2024-09-30Officer 2015-08-25 ~ 2018-07-27CIF 4 - Secretary → ME
- 12119-120 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Equity (Company account)46 GBP2024-03-24Officer 2014-08-15 ~ 2018-07-27CIF 20 - Secretary → ME
- 13119-120 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Equity (Company account)17 GBP2025-02-28Officer 2018-02-08 ~ 2018-11-06CIF 1 - Secretary → ME
- 14GOLFNOW LIMITED - 1994-10-12119-120 High Street, Eton, Windsor, EnglandActive Corporate (2 parents)Equity (Company account)8 GBP2024-12-31Officer 2018-01-30 ~ 2019-03-01CIF 10 - Secretary → ME
- 15BUMPERLIGHT LIMITED - 1986-09-12Swan House, Savill Way, Marlow, EnglandActive Corporate (7 parents)Equity (Company account)69 GBP2024-03-31Officer 2017-03-07 ~ 2018-07-27CIF 16 - Secretary → ME
- 16119-120 High Street, Eton, Windsor, EnglandActive Corporate (3 parents)Officer 2014-01-01 ~ 2017-04-24CIF 23 - Director → MEOfficer 2017-03-01 ~ 2018-07-27CIF 17 - Secretary → ME
- 17119-120 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Equity (Company account)2,700 GBP2025-03-31Officer 2017-03-07 ~ 2018-07-27CIF 15 - Secretary → ME
- 18Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)120,397 GBP2024-05-31Officer 2016-08-19 ~ 2017-01-01CIF 7 - Secretary → ME
- 19MUTUALMAIN PROPERTY MANAGEMENT LIMITED - 1998-02-20Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)24 GBP2024-06-30Officer 2013-12-01 ~ 2017-05-25CIF 3 - Secretary → ME
- 20The Old Office Tims Boatyard, Timsway, Staines Upon Thames, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2022-07-31Officer 2014-01-01 ~ 2018-01-08CIF 24 - Director → MEOfficer 2018-01-08 ~ 2018-08-09CIF 6 - Secretary → ME
- 21Units 1, 2 & 3 Beech Court, Hurst, Reading, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-02-26Officer 2018-02-07 ~ 2019-06-04CIF 2 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.