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

THANE ENTERPRISES LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.