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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 4
  • 1
    Ledgard, Phillip Neil
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Loucopoulos, Yannis Alexandros
    Born in February 1981
    Individual (55 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Finney, Robert James
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 4
    TRISTONE HEALTHCARE LIMITED
    - now 09826810
    TRISTONE HEALTHCARE PLC - 2018-04-25
    ETHIQO HEALTHCARE PLC - 2017-06-02
    ETHIQUO HEALTHCARE PLC - 2015-10-19
    5, Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2021-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THL INVESTMENTS LIMITED

Period: 2021-11-22 ~ now
Company number: 13756990
Registered name
THL INVESTMENTS LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Administrative Expenses
-6,242 GBP2024-04-01 ~ 2025-03-31
-2,397 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-6,242 GBP2024-04-01 ~ 2025-03-31
-2,397 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,152,498 GBP2024-04-01 ~ 2025-03-31
584,675 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
687 GBP2024-04-01 ~ 2025-03-31
-51,721 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
687 GBP2024-04-01 ~ 2025-03-31
-51,721 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
687 GBP2024-04-01 ~ 2025-03-31
-51,721 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,461,697 GBP2025-03-31
3,461,697 GBP2024-03-31
Debtors
4,849,966 GBP2025-03-31
4,500,000 GBP2024-03-31
Cash at bank and in hand
4,038 GBP2025-03-31
4,164 GBP2024-03-31
Current Assets
4,854,004 GBP2025-03-31
4,504,164 GBP2024-03-31
Net Current Assets/Liabilities
-3,459,681 GBP2025-03-31
-3,135,368 GBP2024-03-31
Total Assets Less Current Liabilities
2,016 GBP2025-03-31
326,329 GBP2024-03-31
Net Assets/Liabilities
1,016 GBP2025-03-31
329 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Share premium
120 GBP2025-03-31
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
895 GBP2025-03-31
208 GBP2024-03-31
51,929 GBP2023-03-31
Equity
1,016 GBP2025-03-31
329 GBP2024-03-31
52,050 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
687 GBP2024-04-01 ~ 2025-03-31
-51,721 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
172 GBP2024-04-01 ~ 2025-03-31
-12,930 GBP2023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
3,461,697 GBP2024-03-31
Investments in Group Undertakings
3,461,697 GBP2025-03-31
3,461,697 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,849,966 GBP2025-03-31
4,500,000 GBP2024-03-31
Amounts owed to group undertakings
Current
7,986,893 GBP2025-03-31
7,214,443 GBP2024-03-31
Other Creditors
Current
100,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,792 GBP2025-03-31
89 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
687 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • THL INVESTMENTS LIMITED
    Info
    Registered number 13756990
    5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    PRIVATE LIMITED COMPANY incorporated on 2021-11-22 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • THL INVESTMENTS LIMITED
    S
    Registered number 13756990
    5, Brooklands Place, Brooklands Road, Sale, Chceshire, England, M33 3SD
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • THL INVESTMENTS LIMITED
    S
    Registered number 13756990
    5, Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
    Limited Liability Co in Companies House, United Kingdom
    CIF 2
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BEYOND LIMITS (PLYMOUTH) LTD
    07998863
    York House Unit 4 Stoke Damerel Business Centre, Church Street, Plymouth, Devon, England
    Active Corporate (8 parents)
    Person with significant control
    2022-04-19 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    SEASIDE CARE HOMES LIMITED
    - now 06552561
    SEASIDE CARE HOME LIMITED - 2017-08-08
    CHILDRENS RESPITE CARE LIMITED - 2017-06-29
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (7 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    SERENITY CARE HOMES LTD
    08247615 07457810
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (7 parents)
    Person with significant control
    2025-05-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    SOUTH WEST INTERVENTION SERVICES HOLDINGS LIMITED
    11920022
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-06-23 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    TRISTONE BL HOLDINGS LIMITED
    13967187 12180668... (more)
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    TRISTONE NS HOLDINGS LIMITED
    14507803 13967187... (more)
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    TRISTONE PW HOLDINGS LIMITED
    12957589 14507803... (more)
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-12-15 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    TRISTONE SSS HOLDINGS LIMITED
    - now 12180668 14507803... (more)
    TRISTONE ABL HOLDINGS LIMITED - 2020-06-17
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-12-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.