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
    Dingwall, James Malcolm
    Director born in August 1977
    Individual (20 offsprings)
    Officer
    2009-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Long, Sophie Elizabeth
    Management Consultant born in February 1985
    Individual (9 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Bellenger, Michael Graham
    Certified Chartered Accountant born in November 1981
    Individual (14 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 4
    4, St. Paul's Churchyard, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2021-04-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    O'neill, Shane Thomas
    Solicitor born in April 1973
    Individual (1 offspring)
    Officer
    2016-11-16 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Smith, Zoe Frances
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2009-11-17 ~ 2012-01-23
    OF - Director → CIF 0
  • 3
    Foreman, Stuart Arthur
    Compliance Consultant born in February 1974
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Smith, Paul Kenneth
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    2012-05-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Paschalis, Alex
    Compliance Consultant born in August 1971
    Individual
    Officer
    2016-08-01 ~ 2022-10-13
    OF - Director → CIF 0
  • 6
    Mcwhir, David William
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 7
    THISTLE INITIATIVES HOLDINGS (UK) LIMITED - 2015-03-23
    37, Queen Anne Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,175,631 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    3, More London Riverside, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THISTLE INITIATIVES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
22,523 GBP2023-03-31
14,553 GBP2022-03-31
Fixed Assets - Investments
5,633,516 GBP2023-03-31
253,532 GBP2022-03-31
Fixed Assets
5,656,039 GBP2023-03-31
268,085 GBP2022-03-31
Debtors
2,310,657 GBP2023-03-31
1,200,256 GBP2022-03-31
Cash at bank and in hand
1,577,751 GBP2023-03-31
2,064,720 GBP2022-03-31
Current Assets
3,888,408 GBP2023-03-31
3,264,976 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,665,725 GBP2023-03-31
-1,120,946 GBP2022-03-31
Net Current Assets/Liabilities
-777,317 GBP2023-03-31
2,144,030 GBP2022-03-31
Total Assets Less Current Liabilities
4,878,722 GBP2023-03-31
2,412,115 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,955,319 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
2,917,772 GBP2023-03-31
2,408,477 GBP2022-03-31
Equity
Called up share capital
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Share premium
417,487 GBP2023-03-31
417,487 GBP2022-03-31
Retained earnings (accumulated losses)
2,490,285 GBP2023-03-31
1,980,990 GBP2022-03-31
Equity
2,917,772 GBP2023-03-31
2,408,477 GBP2022-03-31
Average Number of Employees
412022-04-01 ~ 2023-03-31
352021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
230,394 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
230,394 GBP2022-03-31
Intangible Assets
Other than goodwill
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Other
182,376 GBP2023-03-31
162,178 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
159,853 GBP2023-03-31
147,625 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,228 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
22,523 GBP2023-03-31
14,553 GBP2022-03-31
Investments in group undertakings and participating interests
5,633,516 GBP2023-03-31
253,532 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,550,656 GBP2023-03-31
689,109 GBP2022-03-31
Other Debtors
Current
112,995 GBP2023-03-31
106,022 GBP2022-03-31
Prepayments/Accrued Income
Current
207,216 GBP2023-03-31
264,857 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,310,657 GBP2023-03-31
1,200,256 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-03-31
10,348 GBP2022-03-31
Trade Creditors/Trade Payables
Current
175,407 GBP2023-03-31
123,646 GBP2022-03-31
Amounts owed to group undertakings
Current
3,717,822 GBP2023-03-31
59,163 GBP2022-03-31
Corporation Tax Payable
Current
25,518 GBP2023-03-31
310,074 GBP2022-03-31
Other Taxation & Social Security Payable
Current
384,017 GBP2023-03-31
277,594 GBP2022-03-31
Other Creditors
Current
19,235 GBP2023-03-31
23,615 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
343,726 GBP2023-03-31
316,506 GBP2022-03-31
Creditors
Current
4,665,725 GBP2023-03-31
1,120,946 GBP2022-03-31
Amounts owed to group undertakings
Non-current
1,955,319 GBP2023-03-31
0 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
999,145 GBP2023-03-31
1,157,557 GBP2022-03-31
Related profiles found in government register
  • THISTLE INITIATIVES LIMITED
    Info
    Registered number 07078648
    4 St. Paul's Churchyard, London EC4M 8AY
    Private Limited Company incorporated on 2009-11-17 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • THISTLE INITIATIVES LIMITED
    S
    Registered number 07078648
    37, Queen Anne Street, London, England, W1G 9JB
    Limited Company in Companies House, England And Wales
    CIF 1
  • THISTLE INITIATIVES LIMITED
    S
    Registered number 07078648
    4, St. Paul's Churchyard, London, England, EC4M 8AY
    Limited Company in Registrar Of Companies England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Evolve Business Centre, Cygnet Way, Houghton-le-spring, Durham
    Active Corporate (5 parents)
    Person with significant control
    2022-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    COMPLIANCE STAR LIMITED - 2024-11-15
    AUGMENT CAPITAL LIMITED - 2017-01-23
    4 St. Paul's Churchyard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -299,005 GBP2023-03-31
    Person with significant control
    2018-07-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    Evolve Business Centre, Houghton-le-spring, County Durham
    Active Corporate (4 parents)
    Equity (Company account)
    313,705 GBP2023-03-31
    Person with significant control
    2022-11-24 ~ 2025-04-11
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    THISTLE FINANCIAL INITIATIVES LIMITED - 2013-10-01
    4 St. Paul's Churchyard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    324,053 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-13
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SEARCHLIGHT HOLDINGS LIMITED - 2007-04-18
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents)
    Equity (Company account)
    645,848 GBP2020-03-31
    Person with significant control
    2018-06-29 ~ 2020-04-17
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,597,975 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2020-04-17
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.