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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 2
  • 1
    Mitchell-thomson, Callum Malcolm Mceacharn
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
    Callum Malcolm Mceacharn Mitchell-thomson
    Born in November 1969
    Individual (14 offsprings)
    Person with significant control
    2024-06-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mitchell-thomson, Vanessa Antoinette
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
    Vanessa Antoinette Mitchell-thomson
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2024-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ISLAY REAL ESTATE LIMITED

Period: 2024-06-03 ~ now
Company number: 15757304
Registered name
ISLAY REAL ESTATE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-06-03 ~ 2025-03-31
02023-07-01 ~ 2024-06-02
Property, Plant & Equipment
187,015 GBP2025-03-31
Investment Property
11,200,845 GBP2025-03-31
Fixed Assets
11,387,860 GBP2025-03-31
Debtors
Current
8,447 GBP2025-03-31
Cash at bank and in hand
271,631 GBP2025-03-31
Creditors
Current, Amounts falling due within one year
-9,682,893 GBP2025-03-31
Net Current Assets/Liabilities
-9,402,815 GBP2025-03-31
Creditors
Non-current, Amounts falling due after one year
-3,000,000 GBP2025-03-31
Net Assets/Liabilities
-1,014,955 GBP2025-03-31
Equity
Called up share capital
3 GBP2025-03-31
Retained earnings (accumulated losses)
-1,014,958 GBP2025-03-31
Equity
-1,014,955 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
208,794 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
21,779 GBP2024-06-03 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,779 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
187,015 GBP2025-03-31
Prepayments/Accrued Income
Current
8,447 GBP2025-03-31
Other Creditors
Current
9,675,132 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
7,761 GBP2025-03-31
Creditors
Current
9,682,893 GBP2025-03-31
Bank Borrowings
Non-current
3,000,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-06-03 ~ 2025-03-31
Amounts Owed to Related Parties
9,675,132 GBP2025-03-31

  • ISLAY REAL ESTATE LIMITED
    Info
    Registered number 15757304
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2024-06-03 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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