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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 6
  • 1
    Spencer, Nicholas Andrew
    Chartered Surveyor born in February 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Waines, Laith
    Director born in July 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Edward John
    Chartered Surveyor born in June 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Barlow, Tim Spencer
    Surveyor born in December 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Sloss, Robert Grant
    Director born in December 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Geaves, Geraldine
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • icon of address6, Duke Street, St James’s, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,821 GBP2024-12-31
    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

THISTLE PROPCO INVESTMENT LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Current, Amounts falling due within one year
-5,155,347 GBP2024-12-31
Non-current, Amounts falling due after one year
-2,850,000 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-878,894 GBP2024-12-31
-216,978 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,983 GBP2024-12-31
2,027 GBP2023-12-31
Other Debtors
Amounts falling due within one year
102,379 GBP2024-12-31
92,778 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
121,362 GBP2024-12-31
Amounts falling due within one year, Current
94,805 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,955,000 GBP2024-12-31
257,075 GBP2023-12-31
Trade Creditors/Trade Payables
Current
99,830 GBP2024-12-31
39,286 GBP2023-12-31
Other Creditors
Current
1,100,517 GBP2024-12-31
384,886 GBP2023-12-31
Creditors
Current
5,155,347 GBP2024-12-31
681,247 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
3,697,925 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,850,000 GBP2024-12-31
2,850,000 GBP2023-12-31
Creditors
Non-current
2,850,000 GBP2024-12-31
6,547,925 GBP2023-12-31

  • THISTLE PROPCO INVESTMENT LTD
    Info
    Registered number 14134868
    icon of address6 Duke Street, St James’s, London SW1Y 6BN
    Private Limited Company incorporated on 2022-05-26 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 26 August 2025 and licensed under the Open Government Licence v3.0.