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
    Barlow, Tim Spencer
    Surveyor born in December 1967
    Individual (45 offsprings)
    Officer
    2022-07-08 ~ now
    OF - director → CIF 0
  • 2
    Spencer, Nicholas Andrew
    Chartered Surveyor born in February 1975
    Individual (41 offsprings)
    Officer
    2022-07-05 ~ now
    OF - director → CIF 0
  • 3
    Sloss, Robert Grant
    Director born in December 1968
    Individual (38 offsprings)
    Officer
    2022-05-26 ~ now
    OF - director → CIF 0
  • 4
    Hamilton, Edward John
    Chartered Surveyor born in June 1985
    Individual (3 offsprings)
    Officer
    2022-07-08 ~ now
    OF - director → CIF 0
  • 5
    Geaves, Geraldine
    Individual (29 offsprings)
    Officer
    2022-05-26 ~ now
    OF - secretary → CIF 0
  • 6
    Waines, Laith
    Director born in July 1969
    Individual (22 offsprings)
    Officer
    2022-07-08 ~ now
    OF - director → CIF 0
Ceased 1
  • 6, Duke Street, St James’s, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-05-26 ~ 2022-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THISTLE PROPCO INVESTMENT LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
94,805 GBP2023-12-31
751,194 GBP2022-12-31
Cash at bank and in hand
385,789 GBP2023-12-31
29,312 GBP2022-12-31
Current Assets
7,013,194 GBP2023-12-31
7,114,083 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-681,247 GBP2023-12-31
-626,108 GBP2022-12-31
Net Current Assets/Liabilities
6,331,947 GBP2023-12-31
6,487,975 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,547,925 GBP2023-12-31
-6,547,925 GBP2022-12-31
Net Assets/Liabilities
-215,978 GBP2023-12-31
-59,950 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-216,978 GBP2023-12-31
-60,950 GBP2022-12-31
Equity
-215,978 GBP2023-12-31
-59,950 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-05-26 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
2,027 GBP2023-12-31
34,863 GBP2022-12-31
Other Debtors
Amounts falling due within one year
92,778 GBP2023-12-31
716,331 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
94,805 GBP2023-12-31
751,194 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
257,075 GBP2023-12-31
257,075 GBP2022-12-31
Trade Creditors/Trade Payables
Current
39,286 GBP2023-12-31
159,655 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
7,674 GBP2022-12-31
Other Creditors
Current
384,886 GBP2023-12-31
201,704 GBP2022-12-31
Creditors
Current
681,247 GBP2023-12-31
626,108 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,697,925 GBP2023-12-31
3,697,925 GBP2022-12-31
Other Creditors
Non-current
2,850,000 GBP2023-12-31
2,850,000 GBP2022-12-31
Creditors
Non-current
6,547,925 GBP2023-12-31
6,547,925 GBP2022-12-31

  • THISTLE PROPCO INVESTMENT LTD
    Info
    Registered number 14134868
    6 Duke Street, St James’s, London SW1Y 6BN
    Private Limited Company incorporated on 2022-05-26 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.