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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 3
  • 1
    Marais, Matthew David
    Director born in March 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Milne, Scott Charles
    Solicitor born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Webster, Stephen James Nicholson
    Investment Manager born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Stephen James Nicholson Webster
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-07-13 ~ 2020-12-08
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brown, Graeme Richard
    Chartered Accountant born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2024-11-27
    OF - Director → CIF 0
  • 3
    Macpherson, Clare Susan
    Solicitor born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2024-11-27
    OF - Director → CIF 0
  • 4
    Mr Scott Charles Milne
    Born in April 1962
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-07-13 ~ 2020-12-08
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THORNTONS INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
1,180 GBP2024-05-31
0 GBP2023-05-31
Fixed Assets - Investments
3,925,647 GBP2024-05-31
3,925,647 GBP2023-05-31
Debtors
Current
184,232 GBP2024-05-31
132,320 GBP2023-05-31
Cash at bank and in hand
51,437 GBP2024-05-31
9,836 GBP2023-05-31
Creditors
Non-current
0 GBP2024-05-31
-1,051,967 GBP2023-05-31
Net Assets/Liabilities
-667,495 GBP2024-05-31
-66,176 GBP2023-05-31
Equity
Called up share capital
444 GBP2024-05-31
444 GBP2023-05-31
Retained earnings (accumulated losses)
-667,939 GBP2024-05-31
-66,620 GBP2023-05-31
Equity
-667,495 GBP2024-05-31
-66,176 GBP2023-05-31
Average Number of Employees
152023-06-01 ~ 2024-05-31
142022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,259 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,259 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
79 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
79 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Office equipment
1,180 GBP2024-05-31
0 GBP2023-05-31
Investments in Subsidiaries
Cost valuation
4,684,986 GBP2024-05-31
4,684,986 GBP2023-05-31
Investments in Subsidiaries
3,925,647 GBP2024-05-31
3,925,647 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
76,928 GBP2024-05-31
62,985 GBP2023-05-31
Other Debtors
Current
107,304 GBP2024-05-31
69,335 GBP2023-05-31
Trade Creditors/Trade Payables
Current
62,422 GBP2024-05-31
14,048 GBP2023-05-31
Other Creditors
Current
1,814,305 GBP2024-05-31
778,820 GBP2023-05-31
Non-current
0 GBP2024-05-31
1,051,967 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,258 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
403 GBP2023-06-01 ~ 2024-05-31
403 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,136 shares2024-05-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 2 ordinary share
41 GBP2023-06-01 ~ 2024-05-31
41 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • THORNTONS INVESTMENT HOLDINGS LIMITED
    Info
    Registered number SC667341
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    Private Limited Company incorporated on 2020-07-13 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • THORNTONS INVESTMENT HOLDINGS LIMITED
    S
    Registered number Sc667341
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
    Private Company Limited By Shares in Register Of Companies Edinburgh, United Kingdom
    CIF 1
    Private Limited Company in Uk Registrar Of Companies, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressWhitehall House, 35 Yeaman Shore, Dundee, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -284,310 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,002 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    WARNERS FINANCIAL LTD. - 2004-05-18
    ALDERWISE LIMITED - 2002-07-09
    icon of address15 Manor Place, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1,286,319 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.