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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.

Parent entities and officers
Active 7
  • 1
    Mackenzie, Kenneth Macangus
    Born in March 1950
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Flannelly, John Marcus
    Born in August 1975
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Andrew Stewart
    Born in April 1965
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Steven, Scott Mcknight
    Born in February 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Cameron, Donald Crawford
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Round, Matthew James
    Born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 7
    icon of address1st Floor, Glendevon House, Castle Business Park, Stirling, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    412,630 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Bland, Stanley Gordon
    Director born in December 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2025-05-29
    OF - Director → CIF 0
parent relation
Company in focus

THP CI LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-12,001 GBP2022-01-26 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-26 ~ 2023-03-31
Profit/Loss
-24,568 GBP2022-01-26 ~ 2023-03-31
Fixed Assets - Investments
222,182 GBP2023-03-31
Debtors
100 GBP2023-03-31
Cash at bank and in hand
49 GBP2023-03-31
Current Assets
149 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-246,799 GBP2023-03-31
Net Current Assets/Liabilities
-246,650 GBP2023-03-31
Total Assets Less Current Liabilities
-24,468 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-03-31
Retained earnings (accumulated losses)
-24,568 GBP2023-03-31
Equity
-24,468 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-24,568 GBP2022-01-26 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-01-26 ~ 2023-03-31
Issue of Equity Instruments
100 GBP2022-01-26 ~ 2023-03-31
Audit Fees/Expenses
8,500 GBP2022-01-26 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-24,568 GBP2022-01-26 ~ 2023-03-31
Other Debtors
Current
100 GBP2023-03-31
Amounts owed to group undertakings
Current
234,799 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2023-03-31
Creditors
Current
246,799 GBP2023-03-31
Average Number of Employees
02022-01-26 ~ 2023-03-31

  • THP CI LIMITED
    Info
    Registered number 13874829
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2022-01-26 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.