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
Finney, Robert James
Born in December 1971Individual (16 offsprings)Officer
2021-11-22 ~ nowOF - Director → CIF 0 - 2
Ledgard, Philip Neil
Born in July 1976Individual (31 offsprings)Officer 2021-11-22 ~ nowOF - Director → CIF 0 - 3
Loucopoulos, Yannis Alexandros
Born in March 1981Individual (39 offsprings)Officer 2021-11-22 ~ nowOF - Director → CIF 0 - 4ETHIQO HEALTHCARE PLC - 2017-06-02ETHIQUO HEALTHCARE PLC - 2015-10-19TRISTONE HEALTHCARE PLC - 2018-04-25
5, Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (7 parents, 4 offsprings)Profit/Loss (Company account)-490,714 GBP2023-04-01 ~ 2024-03-31Person with significant control 2021-11-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
THL INVESTMENTS LIMITED
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-11-22 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
120,000 GBP2021-11-22 ~ 2023-03-31
Administrative Expenses
-2,397 GBP2023-04-01 ~ 2024-03-31
-103 GBP2021-11-22 ~ 2023-03-31
Operating Profit/Loss
-2,397 GBP2023-04-01 ~ 2024-03-31
119,897 GBP2021-11-22 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
584,675 GBP2023-04-01 ~ 2024-03-31
178,044 GBP2021-11-22 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-51,721 GBP2023-04-01 ~ 2024-03-31
51,929 GBP2021-11-22 ~ 2023-03-31
Profit/Loss
-51,721 GBP2023-04-01 ~ 2024-03-31
51,929 GBP2021-11-22 ~ 2023-03-31
Comprehensive Income/Expense
-51,721 GBP2023-04-01 ~ 2024-03-31
51,929 GBP2021-11-22 ~ 2023-03-31
Fixed Assets - Investments
3,461,697 GBP2024-03-31
1,810,558 GBP2023-03-31
Debtors
4,500,000 GBP2024-03-31
4,320,000 GBP2023-03-31
Cash at bank and in hand
4,164 GBP2024-03-31
6,785 GBP2023-03-31
Current Assets
4,504,164 GBP2024-03-31
4,326,785 GBP2023-03-31
Creditors
Current
7,639,532 GBP2024-03-31
6,084,293 GBP2023-03-31
Net Current Assets/Liabilities
-3,135,368 GBP2024-03-31
-1,757,508 GBP2023-03-31
Total Assets Less Current Liabilities
326,329 GBP2024-03-31
53,050 GBP2023-03-31
Creditors
Non-current
326,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
329 GBP2024-03-31
52,050 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Share premium
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
208 GBP2024-03-31
51,929 GBP2023-03-31
Equity
329 GBP2024-03-31
52,050 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-11-22 ~ 2023-03-31
Issue of Equity Instruments
121 GBP2021-11-22 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-51,721 GBP2023-04-01 ~ 2024-03-31
51,929 GBP2021-11-22 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-12,930 GBP2023-04-01 ~ 2024-03-31
9,867 GBP2021-11-22 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
3,461,697 GBP2024-03-31
1,810,558 GBP2023-03-31
Additions to investments
1,651,139 GBP2024-03-31
Investments in Group Undertakings
3,461,697 GBP2024-03-31
1,810,558 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,500,000 GBP2024-03-31
4,320,000 GBP2023-03-31
Amounts owed to group undertakings
Current
7,214,443 GBP2024-03-31
6,084,293 GBP2023-03-31
Other Creditors
Current
100,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
89 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-51,721 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 13756990
THL INVESTMENTS LIMITED
Info5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SDPRIVATE LIMITED COMPANY incorporated on 2021-11-22 (4 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-21CIF 0 THL INVESTMENTS LIMITED
SRegistered number 137569905, Brooklands Place, Brooklands Road, Sale, Chceshire, England, M33 3SDLimited Company in Registrar Of Companies (England And Wales), EnglandCIF 1THL INVESTMENTS LIMITED
SRegistered number 137569905, Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SDLimited Liability Co in Companies House, United KingdomCIF 2Limited Liability Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
8
- 1York House Unit 4 Stoke Damerel Business Centre, Church Street, Plymouth, Devon, EnglandActive Corporate (6 parents)Equity (Company account)1,331,511 GBP2024-03-31Person with significant control 2022-04-19 ~ nowCIF 1 - Has significant influence or control → OE
- 2CHILDRENS RESPITE CARE LIMITED - 2017-06-29SEASIDE CARE HOME LIMITED - 2017-08-085 Brooklands Place, Brooklands Road, Sale, EnglandActive Corporate (3 parents)Equity (Company account)496,023 GBP2024-03-31Person with significant control 2022-03-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 35 Brooklands Place, Brooklands Road, Sale, EnglandActive Corporate (3 parents)Equity (Company account)867,292 GBP2025-03-31Person with significant control 2025-05-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 45 Brooklands Place, Brooklands Road, Sale, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)221,184 GBP2024-03-31Person with significant control 2023-06-23 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 55 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,481 GBP2024-03-31Person with significant control 2022-03-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 65 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,725 GBP2024-03-31Person with significant control 2022-11-25 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 75 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)6,871 GBP2024-03-31Person with significant control 2021-12-15 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 8TRISTONE ABL HOLDINGS LIMITED - 2020-06-175 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)8,956 GBP2024-03-31Person with significant control 2021-12-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.