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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    O'neill, Shane Thomas
    Solicitor born in April 1973
    Individual (2 offsprings)
    Officer
    2016-11-16 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Knight, Susan Elizabeth
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Zoe Frances
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2009-11-17 ~ 2012-01-23
    OF - Director → CIF 0
  • 4
    Mcwhir, David William
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 5
    Paschalis, Alex
    Compliance Consultant born in August 1971
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2022-10-13
    OF - Director → CIF 0
  • 6
    Knight, Alexander William
    Born in October 1977
    Individual (20 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 7
    Long, Sophie Elizabeth
    Management Consultant born in February 1985
    Individual (11 offsprings)
    Officer
    2021-04-26 ~ 2025-07-01
    OF - Director → CIF 0
  • 8
    Friedrichs, Scott Dieter
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Foreman, Stuart Arthur
    Compliance Consultant born in February 1974
    Individual (2 offsprings)
    Officer
    2012-10-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Smith, Paul Kenneth
    Director born in June 1959
    Individual (27 offsprings)
    Officer
    2012-05-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Bellenger, Michael Graham
    Born in November 1981
    Individual (25 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 12
    Dingwall, James Malcolm
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2009-11-17 ~ now
    OF - Director → CIF 0
  • 13
    PRIMARY LTD
    05234954
    3, More London Riverside, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    THISTLE INITIATIVES HOLDINGS LIMITED
    13052084 08055332
    4, St. Paul's Churchyard, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-04-23 ~ now
    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
  • 15
    DRAGONTAIL VENTURES LIMITED
    - now 08055332
    THISTLE INITIATIVES HOLDINGS (UK) LIMITED - 2015-03-23
    37, Queen Anne Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

THISTLE INITIATIVES LIMITED

Period: 2009-11-17 ~ now
Company number: 07078648
Registered name
THISTLE INITIATIVES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-9,268,696 GBP2024-04-01 ~ 2025-03-31
-7,384,689 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,771 GBP2024-04-01 ~ 2025-03-31
209,963 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-96,167 GBP2024-04-01 ~ 2025-03-31
266,568 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
2,069,705 GBP2025-03-31
2,706,537 GBP2024-03-31
Property, Plant & Equipment
77,974 GBP2025-03-31
31,077 GBP2024-03-31
Fixed Assets - Investments
949,332 GBP2025-03-31
949,332 GBP2024-03-31
Fixed Assets
3,097,011 GBP2025-03-31
3,686,946 GBP2024-03-31
Debtors
3,507,191 GBP2025-03-31
3,351,664 GBP2024-03-31
Cash at bank and in hand
3,270,271 GBP2025-03-31
2,404,974 GBP2024-03-31
Current Assets
6,777,462 GBP2025-03-31
5,756,638 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,305,702 GBP2025-03-31
-4,050,018 GBP2024-03-31
Net Current Assets/Liabilities
2,471,760 GBP2025-03-31
1,706,620 GBP2024-03-31
Total Assets Less Current Liabilities
5,568,771 GBP2025-03-31
5,393,566 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,470,983 GBP2025-03-31
-2,201,457 GBP2024-03-31
Net Assets/Liabilities
3,088,173 GBP2025-03-31
3,184,340 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
417,487 GBP2025-03-31
417,487 GBP2024-03-31
417,487 GBP2023-03-31
Retained earnings (accumulated losses)
2,660,686 GBP2025-03-31
2,756,853 GBP2024-03-31
2,490,285 GBP2023-03-31
Equity
3,088,173 GBP2025-03-31
3,184,340 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-96,167 GBP2024-04-01 ~ 2025-03-31
266,568 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
31,900 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
702024-04-01 ~ 2025-03-31
592023-04-01 ~ 2024-03-31
Wages/Salaries
5,512,183 GBP2024-04-01 ~ 2025-03-31
4,263,446 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
410,233 GBP2024-04-01 ~ 2025-03-31
288,001 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,622,377 GBP2024-04-01 ~ 2025-03-31
5,058,764 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
940,794 GBP2024-04-01 ~ 2025-03-31
658,384 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,846 GBP2024-04-01 ~ 2025-03-31
2,138 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
171,872 GBP2024-04-01 ~ 2025-03-31
888,892 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
3,184,161 GBP2024-03-31
Development expenditure
230,394 GBP2024-03-31
Intangible Assets - Gross Cost
3,414,555 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,114,456 GBP2025-03-31
477,624 GBP2024-03-31
Development expenditure
230,394 GBP2025-03-31
230,394 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,344,850 GBP2025-03-31
708,018 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
636,832 GBP2024-04-01 ~ 2025-03-31
Development expenditure
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
636,832 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
2,069,705 GBP2025-03-31
2,706,537 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,067 GBP2025-03-31
1,360 GBP2024-03-31
Computers
127,845 GBP2025-03-31
90,426 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
158,912 GBP2025-03-31
91,786 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,108 GBP2025-03-31
510 GBP2024-03-31
Computers
78,830 GBP2025-03-31
60,199 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,938 GBP2025-03-31
60,709 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,598 GBP2024-04-01 ~ 2025-03-31
Computers
18,631 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,229 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
28,959 GBP2025-03-31
850 GBP2024-03-31
Computers
49,015 GBP2025-03-31
30,227 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,906,693 GBP2025-03-31
2,296,013 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
420,684 GBP2025-03-31
228,607 GBP2024-03-31
Other Debtors
Current
99,360 GBP2025-03-31
74,501 GBP2024-03-31
Prepayments/Accrued Income
Current
235,049 GBP2025-03-31
170,886 GBP2024-03-31
Trade Creditors/Trade Payables
Current
295,619 GBP2025-03-31
161,570 GBP2024-03-31
Amounts owed to group undertakings
Current
2,646,409 GBP2025-03-31
2,668,655 GBP2024-03-31
Corporation Tax Payable
Current
81,596 GBP2025-03-31
130,246 GBP2024-03-31
Other Taxation & Social Security Payable
Current
672,984 GBP2025-03-31
654,328 GBP2024-03-31
Other Creditors
Current
213,618 GBP2025-03-31
37,894 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
395,476 GBP2025-03-31
397,325 GBP2024-03-31
Creditors
Current
4,305,702 GBP2025-03-31
4,050,018 GBP2024-03-31
Amounts owed to group undertakings
Non-current
2,470,983 GBP2025-03-31
2,201,457 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,000 shares2025-03-31
7,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,000 shares2025-03-31
3,000 shares2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
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 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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 7
  • 1
    ATEB BUSINESS SOLUTIONS LIMITED
    05075208
    Evolve Business Centre, Cygnet Way, Houghton-le-spring, Durham
    Active Corporate (10 parents)
    Person with significant control
    2022-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ATEB IT SOLUTIONS LIMITED
    08715168 OC337113
    Evolve Business Centre, Houghton-le-spring, County Durham
    Active Corporate (13 parents)
    Person with significant control
    2022-11-24 ~ 2025-04-11
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RESOLUTION COMPLIANCE LIMITED
    - now 07895493 08620230
    THISTLE FINANCIAL INITIATIVES LIMITED - 2013-10-01
    Alscot Lodge, Alscot Lane, Princes Risborough, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-13
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SEARCHLIGHT SOLUTIONS LTD
    - now 05066579 03736570... (more)
    SEARCHLIGHT HOLDINGS LIMITED - 2007-04-18
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (14 parents)
    Person with significant control
    2018-06-29 ~ 2020-04-17
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    TORI LIMITED
    04359869
    Regis House 45 King William Street, C/o Azets, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2026-02-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    TOTAL BROKER SOLUTIONS LIMITED
    04722046
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    WHITBY 1 (CSL) LIMITED
    - now 08620141
    COMPLIANCE STAR LIMITED
    - 2024-11-15 08620141
    AUGMENT CAPITAL LIMITED - 2017-01-23
    4 St. Paul's Churchyard, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.