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
    2024-09-27 ~ now
    OF - director → CIF 0
  • 2
    Milne, Scott Charles
    Solicitor born in April 1962
    Individual (17 offsprings)
    Officer
    2020-07-13 ~ now
    OF - director → CIF 0
  • 3
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    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
    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
    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
    2021-03-08 ~ 2024-11-27
    OF - director → CIF 0
  • 3
    Macpherson, Clare Susan
    Solicitor born in February 1971
    Individual (9 offsprings)
    Officer
    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
    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
Fixed Assets - Investments
3,925,647 GBP2023-05-31
4,684,986 GBP2022-05-31
Debtors
Current
132,320 GBP2023-05-31
314,174 GBP2022-05-31
Cash at bank and in hand
9,836 GBP2023-05-31
13,795 GBP2022-05-31
Creditors
Non-current
-1,051,967 GBP2023-05-31
-2,500,676 GBP2022-05-31
Net Assets/Liabilities
-66,176 GBP2023-05-31
66,983 GBP2022-05-31
Equity
Called up share capital
444 GBP2023-05-31
444 GBP2022-05-31
Retained earnings (accumulated losses)
-66,620 GBP2023-05-31
66,539 GBP2022-05-31
Equity
-66,176 GBP2023-05-31
66,983 GBP2022-05-31
Average Number of Employees
112022-06-01 ~ 2023-05-31
82021-06-01 ~ 2022-05-31
Investments in Subsidiaries
Cost valuation
4,684,986 GBP2023-05-31
4,684,986 GBP2022-05-31
Investments in Subsidiaries
3,925,647 GBP2023-05-31
4,684,986 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
62,985 GBP2023-05-31
29,690 GBP2022-05-31
Other Debtors
Current
69,335 GBP2023-05-31
14,581 GBP2022-05-31
Trade Creditors/Trade Payables
Current
14,048 GBP2023-05-31
48,908 GBP2022-05-31
Corporation Tax Payable
Current
24,167 GBP2023-05-31
7,399 GBP2022-05-31
Other Creditors
Current
778,820 GBP2023-05-31
504,634 GBP2022-05-31
Non-current
1,051,967 GBP2023-05-31
2,500,676 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,258 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
403 GBP2022-06-01 ~ 2023-05-31
403 GBP2021-06-01 ~ 2022-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,136 shares2023-05-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 2 ordinary share
41 GBP2022-06-01 ~ 2023-05-31
41 GBP2021-06-01 ~ 2022-05-31

Related profiles found in government register
  • THORNTONS INVESTMENT HOLDINGS LIMITED
    Info
    Registered number SC667341
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    Private Limited Company incorporated on 2020-07-13 (4 years 11 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
    Whitehall 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
    Whitehall House, 35 Yeaman Shore, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -284,310 GBP2024-03-31
    Person with significant control
    2021-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,002 GBP2023-09-30
    Person with significant control
    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
    15 Manor Place, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1,286,319 GBP2024-03-31
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.