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 9
  • 1
    Biardeau, Antoine
    Director born in May 1995
    Individual (2 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Nammar, Elie
    Director born in November 1985
    Individual (5 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Salvy, Léa
    Director born in October 1993
    Individual (2 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Ghurbhurn, Aveen
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Ledoux, Steve
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Mr Mounir Corm
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2021-07-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Ms Gwenola Chambon
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2021-07-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    30, Avenue Pierre-mendès-france, Paris, France
    Corporate (4 offsprings)
    Person with significant control
    2021-07-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    30,123 GBP2023-03-22 ~ 2023-12-31
    Person with significant control
    2024-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Astier, Dominique
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2021-04-26 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Becket House, 1 Lambeth Palace Road, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-04-26 ~ 2024-05-03
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TROOLI HOLDCO THISTLE LIMITED

Previous name
AXIONE UK INFRASTRUCTURE LIMITED - 2024-04-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Comprehensive Income/Expense
1,712,940 GBP2023-01-01 ~ 2023-12-31
1,429,990 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
25,600,002 GBP2023-12-31
38,400,003 GBP2022-12-31
12,800,001 GBP2022-01-01
Retained earnings (accumulated losses)
3,618,292 GBP2023-12-31
3,095,712 GBP2022-12-31
Equity
41,258,033 GBP2022-12-31
13,037,683 GBP2022-01-01
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
3,318 GBP2023-12-31
43,371 GBP2022-12-31
Current Assets
15,095,684 GBP2023-12-31
13,976,100 GBP2022-12-31
Total assets
15,095,734 GBP2023-12-31
13,976,150 GBP2022-12-31
Net Assets/Liabilities
14,609,147 GBP2023-12-31
13,752,678 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
856,470 GBP2023-01-01 ~ 2023-12-31
714,995 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
856,470 GBP2023-01-01 ~ 2023-12-31
714,995 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
856,470 GBP2023-01-01 ~ 2023-12-31
714,995 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
263,115 GBP2023-01-01 ~ 2023-12-31
167,712 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
279,896 GBP2023-01-01 ~ 2023-12-31
167,714 GBP2022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
13,090,000 GBP2023-12-31
13,050,000 GBP2022-12-31
Other Taxation & Social Security Payable
486,587 GBP2023-12-31
223,472 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,800,000 shares2023-12-31
12,800,000 shares2022-12-31
Class 2 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Related profiles found in government register
  • TROOLI HOLDCO THISTLE LIMITED
    Info
    AXIONE UK INFRASTRUCTURE LIMITED - 2024-04-08
    Registered number 13355887
    18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE
    Private Limited Company incorporated on 2021-04-26 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • AXIONE UK INFRASTRUCTURE LIMITED
    S
    Registered number 13355887
    Becket House, 1 Lambeth Palace Road, London, SE1 7EU
    Private Limited Company in Companies House England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AXIONE FIBRE LIMITED - 2024-04-08
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents)
    Turnover/Revenue (Company account)
    17,156 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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