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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 4
  • 1
    Barlow, Timothy Spencer
    Born in December 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Sloss, Robert Grant
    Born in December 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Keeley, Miles Thomas
    Born in February 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Geaves, Geraldine
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Spencer, Nicholas Andrew
    Chartered Surveyor born in February 1975
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ 2022-07-05
    OF - Director → CIF 0
  • 2
    BRAND NEW CO (184) LIMITED - 2003-06-26
    icon of addressC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Profit/Loss (Company account)
    12,949 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-05-26 ~ 2022-07-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUBCAP THISTLE INVESTOR CO LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
213,825 GBP2024-12-31
213,825 GBP2023-12-31
Cash at bank and in hand
44,901 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-3,821 GBP2024-12-31
-1,950 GBP2023-12-31
Total Assets Less Current Liabilities
210,004 GBP2024-12-31
211,875 GBP2023-12-31
Equity
Called up share capital
213,825 GBP2024-12-31
213,825 GBP2023-12-31
213,825 GBP2022-12-31
Retained earnings (accumulated losses)
-3,821 GBP2024-12-31
-1,950 GBP2023-12-31
-950 GBP2022-12-31
Equity
210,004 GBP2024-12-31
211,875 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,871 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,871 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
213,825 GBP2024-12-31
213,825 GBP2023-12-31
Other Creditors
Current
48,722 GBP2024-12-31
1,950 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
213,825 shares2024-12-31
213,825 shares2023-12-31

Related profiles found in government register
  • HUBCAP THISTLE INVESTOR CO LTD
    Info
    Registered number 14133377
    icon of address6 Duke Street, St James’s, London SW1Y 6BN
    PRIVATE LIMITED COMPANY incorporated on 2022-05-26 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • HUBCAP THISTLE INVESTOR CO LTD
    S
    Registered number 14133377
    icon of address6, Duke Street, St James’s, London, United Kingdom, SW1Y 6BN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address6 Duke Street, St James’s, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -877,894 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-26 ~ 2022-07-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.