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 1
  • Wareham, Sharon
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
    Mrs Sharon Wareham
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Wareham, Martin John
    Builder born in October 1962
    Individual (3 offsprings)
    Officer
    2013-03-31 ~ 2022-01-10
    OF - Director → CIF 0
    Mr Martin John Wareham
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THISTLE FARM CONSTRUCTION LIMITED

Previous name
THISTLE FARM LTD - 2021-01-06
Standard Industrial Classification
01460 - Raising Of Swine/pigs
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
57,886 GBP2023-08-31
45,211 GBP2022-08-31
Current Assets
5,693 GBP2023-08-31
13,284 GBP2022-08-31
Creditors
Amounts falling due within one year
-159,107 GBP2023-08-31
-90,518 GBP2022-08-31
Net Current Assets/Liabilities
-153,414 GBP2023-08-31
-77,234 GBP2022-08-31
Total Assets Less Current Liabilities
-95,528 GBP2023-08-31
-32,023 GBP2022-08-31
Accrued Liabilities/Deferred Income
-1,850 GBP2023-08-31
-1,700 GBP2022-08-31
Net Assets/Liabilities
-97,378 GBP2023-08-31
-33,723 GBP2022-08-31
Equity
-97,378 GBP2023-08-31
-33,723 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • THISTLE FARM CONSTRUCTION LIMITED
    Info
    THISTLE FARM LTD - 2021-01-06
    Registered number 07332999
    Thistle Farm, 280 London Road, Stretton On Dunsmore CV23 9HX
    Private Limited Company incorporated on 2010-08-02 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.