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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Solon, Mary Deborah
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ 2003-10-20
    OF - Director → CIF 0
  • 2
    Stone, Garyth Christopher
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2017-09-25 ~ 2019-08-22
    OF - Director → CIF 0
  • 3
    Macleod-miller, Leslie William
    Lawyer born in May 1962
    Individual (22 offsprings)
    Officer
    2011-11-02 ~ 2023-11-21
    OF - Director → CIF 0
  • 4
    Brown, Stewart Martin
    Born in March 1944
    Individual (19 offsprings)
    Officer
    2011-06-08 ~ 2019-04-15
    OF - Director → CIF 0
  • 5
    Barter, Norman James, Commodore
    Born in January 1939
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Barter, Norman James
    Born in January 1939
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 2007-07-03
    OF - Director → CIF 0
  • 6
    Dunning, Francis John Grove
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Catford, John Robin
    Born in January 1923
    Individual (2 offsprings)
    Officer
    (before 1991-09-24) ~ 1994-01-19
    OF - Director → CIF 0
  • 8
    Phillips, Ceri Myfanwy
    Born in October 1961
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 1999-07-19
    OF - Director → CIF 0
  • 9
    Jefferies, Paul Vernon
    Born in October 1963
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 10
    Phillips, Leslie
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2009-07-07 ~ 2023-11-21
    OF - Director → CIF 0
  • 11
    Cowie, Paul Linton
    Born in December 1984
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2023-11-21
    OF - Director → CIF 0
  • 12
    Fallon, Ailbhe Mary Bernadette
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2008-09-25 ~ 2016-05-27
    OF - Director → CIF 0
  • 13
    Roberts, Eleanor Judith
    Born in August 1979
    Individual (1 offspring)
    Officer
    2006-07-11 ~ 2007-07-03
    OF - Director → CIF 0
  • 14
    Mackersie, Andrew James
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    2006-07-11 ~ 2011-10-11
    OF - Director → CIF 0
  • 15
    Rewcastle Brown, Clare
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
    Brown, Clare
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2003-10-20 ~ 2013-03-05
    OF - Director → CIF 0
  • 16
    Baker, Malcolm Nigel
    Born in March 1957
    Individual (5 offsprings)
    Officer
    (before 1991-09-24) ~ 1994-01-20
    OF - Director → CIF 0
  • 17
    Lewis, Keith Mitchell
    Born in July 1954
    Individual (6 offsprings)
    Officer
    1999-07-19 ~ 2000-11-01
    OF - Director → CIF 0
  • 18
    Butler, Elizabeth Jean
    Born in December 1944
    Individual (9 offsprings)
    Officer
    (before 1991-09-24) ~ 1994-06-29
    OF - Director → CIF 0
    1999-07-19 ~ 2004-05-18
    OF - Director → CIF 0
    Butler, Elizabeth Jean
    Individual (9 offsprings)
    Officer
    2003-09-25 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 19
    Allan, Susan Sian
    Born in December 1956
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2023-11-14
    OF - Director → CIF 0
  • 20
    Griffith, Caroline Aydon
    Born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1991-09-24) ~ 2006-07-11
    OF - Director → CIF 0
    Griffith, Caroline Aydon
    Individual (3 offsprings)
    Officer
    1999-07-19 ~ 2001-02-01
    OF - Secretary → CIF 0
    2002-05-28 ~ 2003-09-25
    OF - Secretary → CIF 0
    2004-05-19 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 21
    Hart, Neil Hugh Thomas
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 22
    Cooper, Anthony Geoffrey
    Born in October 1939
    Individual (17 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
    2013-03-05 ~ 2013-03-23
    OF - Director → CIF 0
    2019-04-15 ~ 2022-11-07
    OF - Director → CIF 0
  • 23
    Currie, Ewan John
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1994-02-17 ~ 2001-10-01
    OF - Director → CIF 0
    Currie, Ewan John
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 24
    Panzeri, Alberto
    Consultant born in December 1980
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ 2023-12-04
    OF - Director → CIF 0
  • 25
    Keys, Malcolm
    Born in October 1968
    Individual (1 offspring)
    Officer
    2022-11-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 26
    Burch, Joanne Tabitha
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Burch, Joanne Tabitha
    Product Consultant born in August 1967
    Individual (2 offsprings)
    2024-03-04 ~ 2024-06-28
    OF - Director → CIF 0
  • 27
    Manthorpe, Gillian Teresa, Professor
    Professor born in May 1955
    Individual (7 offsprings)
    Officer
    2008-09-25 ~ 2017-09-25
    OF - Director → CIF 0
  • 28
    Braddock, Stephen David
    Born in October 1964
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2008-09-24
    OF - Director → CIF 0
    Braddock, Stephen David
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 29
    Carswell, John William, Professor
    Born in December 1931
    Individual (4 offsprings)
    Officer
    (before 1991-09-24) ~ 1999-07-19
    OF - Director → CIF 0
  • 30
    Perry, Gilda
    Born in July 1933
    Individual (2 offsprings)
    Officer
    (before 1991-09-24) ~ 1999-07-19
    OF - Director → CIF 0
    Perry, James
    Born in October 1923
    Individual (2 offsprings)
    Officer
    (before 1991-09-24) ~ 1999-07-19
    OF - Director → CIF 0
  • 31
    Watts, Vincent Challacombe
    Born in August 1940
    Individual (9 offsprings)
    Officer
    2004-09-07 ~ 2007-07-03
    OF - Director → CIF 0
  • 32
    Maynard, John Payne
    Born in July 1943
    Individual (4 offsprings)
    Officer
    2007-07-03 ~ 2008-09-25
    OF - Director → CIF 0
    2009-07-07 ~ 2009-10-08
    OF - Director → CIF 0
  • 33
    Phillips, Carole Anne
    Born in August 1936
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2009-10-08
    OF - Director → CIF 0
    2011-10-01 ~ 2017-12-11
    OF - Director → CIF 0
    Phillips, Carole Anne
    Individual (2 offsprings)
    Officer
    2006-07-11 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 34
    Johnson, Stephen Boyd
    Individual (69 offsprings)
    Officer
    (before 1993-09-30) ~ 1999-07-19
    OF - Secretary → CIF 0
  • 35
    Krok, Ksenia
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2011-11-02 ~ now
    OF - Director → CIF 0
  • 36
    Pilling, Joseph Grant
    Born in July 1945
    Individual (7 offsprings)
    Officer
    2023-12-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 37
    Mcbrien, Kevin Harry
    Born in July 1940
    Individual (13 offsprings)
    Officer
    2002-03-25 ~ 2002-11-08
    OF - Director → CIF 0
    2006-02-09 ~ 2008-10-13
    OF - Director → CIF 0
  • 38
    Sharp, Jill Treharne
    Born in December 1942
    Individual (3 offsprings)
    Officer
    (before 1991-09-24) ~ 1994-06-29
    OF - Director → CIF 0
  • 39
    Hodinic, Gabriela
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2023-04-17
    OF - Director → CIF 0
  • 40
    Puri, Bimal Kumar
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 41
    Broussova, Vera
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2013-03-22 ~ 2019-04-15
    OF - Director → CIF 0
    Broussova, Vera
    Fx Broker born in March 1984
    Individual (3 offsprings)
    2023-02-01 ~ 2024-09-18
    OF - Director → CIF 0
  • 42
    Barter, Robin Nicholas
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
    Barter, Robin
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2001-03-08 ~ 2006-09-13
    OF - Director → CIF 0
  • 43
    Ellis, Agnes
    Born in May 1937
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2008-10-14
    OF - Director → CIF 0
  • 44
    Currie, Susannah Elizabeth
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ 2006-02-02
    OF - Director → CIF 0
  • 45
    Dixon, Christopher Drew
    Born in October 1944
    Individual (8 offsprings)
    Officer
    (before 1993-09-24) ~ 1993-09-30
    OF - Director → CIF 0
    (before 1991-09-24) ~ 1993-09-30
    OF - Director → CIF 0
    Dixon, Christopher Drew
    Individual (8 offsprings)
    Officer
    (before 1991-09-24) ~ 1993-09-30
    OF - Secretary → CIF 0
    1993-09-30 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 46
    Johnson, Donald
    Born in July 1920
    Individual (1 offspring)
    Officer
    (before 1991-09-24) ~ 1999-08-05
    OF - Director → CIF 0
  • 47
    Mathews, Veronica
    Born in March 1952
    Individual (1 offspring)
    Officer
    (before 1991-09-24) ~ 1994-06-29
    OF - Director → CIF 0
  • 48
    Loyd, Alison
    Born in January 1942
    Individual (3 offsprings)
    Officer
    2006-07-11 ~ 2011-10-01
    OF - Director → CIF 0
  • 49
    Catchpole, Sophia
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2000-11-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 50
    Thompson, Janet, Dr
    Born in October 1941
    Individual (13 offsprings)
    Officer
    (before 1991-09-24) ~ 2002-09-10
    OF - Director → CIF 0
  • 51
    Baxter, Andrew Travis
    Born in October 1957
    Individual (30 offsprings)
    Officer
    1999-07-19 ~ 2002-02-24
    OF - Director → CIF 0
parent relation
Company in focus

THANE ENTERPRISES LIMITED

Period: 1985-01-14 ~ now
Company number: 01876968
Registered name
THANE ENTERPRISES LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
31,797 GBP2024-12-31
31,797 GBP2023-12-31
Debtors
9,820 GBP2024-12-31
11,169 GBP2023-12-31
Cash at bank and in hand
40,847 GBP2024-12-31
45,521 GBP2023-12-31
Current Assets
50,667 GBP2024-12-31
56,690 GBP2023-12-31
Creditors
Current
3,005 GBP2024-12-31
3,907 GBP2023-12-31
Net Current Assets/Liabilities
47,662 GBP2024-12-31
52,783 GBP2023-12-31
Total Assets Less Current Liabilities
79,459 GBP2024-12-31
84,580 GBP2023-12-31
Equity
Called up share capital
56 GBP2024-12-31
56 GBP2023-12-31
Retained earnings (accumulated losses)
79,403 GBP2024-12-31
84,524 GBP2023-12-31
Equity
79,459 GBP2024-12-31
84,580 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
31,797 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
31,797 GBP2024-12-31
31,797 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,445 GBP2024-12-31
10,286 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,375 GBP2024-12-31
883 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,820 GBP2024-12-31
11,169 GBP2023-12-31
Other Taxation & Social Security Payable
Current
59 GBP2024-12-31
54 GBP2023-12-31
Other Creditors
Current
2,946 GBP2024-12-31
3,853 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56 shares2024-12-31
  • THANE ENTERPRISES LIMITED
    Info
    Registered number 01876968
    140a Tachbrook Street, Pimlico, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1985-01-14 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.