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
    Barter, Robin Nicholas
    Strategic Alliance Director born in March 1969
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Burch, Joanne Tabitha
    Product Consultant born in August 1967
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Pilling, Joseph Grant
    Retired born in July 1945
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mackersie, Andrew
    Retired born in November 1974
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Anthony Geoffrey
    Retired born in September 1939
    Individual (3 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Krok, Ksenia
    Business Development Manager born in May 1981
    Individual (2 offsprings)
    Officer
    2011-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Puri, Bimal Kumar
    Company Director born in February 1954
    Individual (5 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Rewcastle Brown, Clare
    Journalist born in June 1959
    Individual (4 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Barter, Norman James, Commodore
    Retired born in January 1939
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Dunning, Francis John Grove
    Barrister born in October 1946
    Individual (2 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
Ceased 47
  • 1
    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
  • 2
    Watts, Vincent Challacombe
    Retired born in August 1940
    Individual
    Officer
    2004-09-07 ~ 2007-07-03
    OF - Director → CIF 0
  • 3
    Catchpole, Sophia
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    2000-11-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Allan, Susan Sian
    Solicitor born in November 1956
    Individual
    Officer
    2017-12-11 ~ 2023-11-14
    OF - Director → CIF 0
  • 5
    Sharp, Jill Treharne
    Born in December 1942
    Individual
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Barter, Robin
    It And Operations Director born in March 1969
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2006-09-13
    OF - Director → CIF 0
  • 8
    Baker, Malcolm Nigel
    Investment Manager born in February 1957
    Individual (1 offspring)
    Officer
    ~ 1994-01-20
    OF - Director → CIF 0
  • 9
    Johnson, Stephen Boyd
    Individual (19 offsprings)
    Officer
    ~ 1999-07-19
    OF - Secretary → CIF 0
  • 10
    Cowie, Paul Linton
    Phd Candidate born in November 1984
    Individual
    Officer
    2019-04-15 ~ 2023-11-21
    OF - Director → CIF 0
  • 11
    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
  • 12
    Burch, Joanne Tabitha
    Product Consultant born in August 1967
    Individual (2 offsprings)
    Officer
    2024-03-04 ~ 2024-06-28
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Hodinic, Gabriela
    Quantitaive Analyst born in July 1984
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2023-04-17
    OF - Director → CIF 0
  • 16
    Panzeri, Alberto
    Consultant born in December 1980
    Individual (2 offsprings)
    Officer
    2017-09-25 ~ 2023-12-04
    OF - Director → CIF 0
  • 17
    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
  • 18
    Currie, Susannah Elizabeth
    Consultant born in May 1977
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2006-02-02
    OF - Director → CIF 0
  • 19
    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
  • 20
    Cooper, Anthony Geoffrey
    Chartered Accountant born in September 1939
    Individual (3 offsprings)
    Officer
    2013-03-05 ~ 2013-03-23
    OF - Director → CIF 0
    Cooper, Anthony Geoffrey
    Retired born in September 1939
    Individual (3 offsprings)
    2019-04-15 ~ 2022-11-07
    OF - Director → CIF 0
  • 21
    Mathews, Veronica
    Financial Consultant born in March 1952
    Individual
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
  • 22
    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
  • 23
    Stone, Garyth Christopher
    Investment Banker born in March 1977
    Individual (2 offsprings)
    Officer
    2017-09-25 ~ 2019-08-22
    OF - Director → CIF 0
  • 24
    Brown, Stewart Martin
    Born in March 1944
    Individual
    Officer
    2011-06-08 ~ 2019-04-15
    OF - Director → CIF 0
  • 25
    Hart, Neil Hugh Thomas
    Lawyer born in October 1972
    Individual
    Officer
    2010-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 26
    Phillips, Leslie
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    2009-07-07 ~ 2023-11-21
    OF - Director → CIF 0
  • 27
    Phillips, Ceri Myfanwy
    Pa born in September 1961
    Individual
    Officer
    1996-04-23 ~ 1999-07-19
    OF - Director → CIF 0
  • 28
    Keys, Malcolm
    Director Of Business Development born in September 1968
    Individual (2 offsprings)
    Officer
    2022-11-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 29
    Macleod-miller, Leslie William
    Lawyer born in May 1962
    Individual (9 offsprings)
    Officer
    2011-11-02 ~ 2023-11-21
    OF - Director → CIF 0
  • 30
    Lewis, Keith Mitchell
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ 2000-11-01
    OF - Director → CIF 0
  • 31
    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
  • 32
    Solon, Mary Deborah
    Teacher born in May 1957
    Individual
    Officer
    1999-07-19 ~ 2003-10-20
    OF - Director → CIF 0
  • 33
    Loyd, Alison
    Marketing Consultant born in January 1942
    Individual
    Officer
    2006-07-11 ~ 2011-10-01
    OF - Director → CIF 0
  • 34
    Thompson, Janet, Dr
    Civil Servant born in October 1941
    Individual (2 offsprings)
    Officer
    ~ 2002-09-10
    OF - Director → CIF 0
  • 35
    Jefferies, Paul Vernon
    Civil Servant born in September 1963
    Individual
    Officer
    2002-09-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 36
    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
  • 37
    Brown, Clare
    Journalist born in June 1959
    Individual (4 offsprings)
    Officer
    2003-10-20 ~ 2013-03-05
    OF - Director → CIF 0
  • 38
    Fallon, Ailbhe Mary Bernadette
    Management Consultant born in March 1958
    Individual (3 offsprings)
    Officer
    2008-09-25 ~ 2016-05-27
    OF - Director → CIF 0
  • 39
    Barter, Norman James
    Retired born in January 1939
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 2007-07-03
    OF - Director → CIF 0
  • 40
    Manthorpe, Gillian Teresa, Professor
    Professor born in April 1955
    Individual (5 offsprings)
    Officer
    2008-09-25 ~ 2017-09-25
    OF - Director → CIF 0
  • 41
    Carswell, John William, Professor
    Professor & Director born in November 1931
    Individual
    Officer
    ~ 1999-07-19
    OF - Director → CIF 0
  • 42
    Roberts, Eleanor Judith
    Surveyor born in August 1979
    Individual
    Officer
    2006-07-11 ~ 2007-07-03
    OF - Director → CIF 0
  • 43
    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
  • 44
    Ellis, Agnes
    Retired born in April 1937
    Individual
    Officer
    2007-07-03 ~ 2008-10-14
    OF - Director → CIF 0
  • 45
    Johnson, Donald
    Civil Servant (Retired) born in July 1920
    Individual
    Officer
    ~ 1999-08-05
    OF - Director → CIF 0
  • 46
    Baxter, Andrew Travis
    Managing Director born in September 1957
    Individual (3 offsprings)
    Officer
    1999-07-19 ~ 2002-02-24
    OF - Director → CIF 0
  • 47
    Catford, John Robin
    Public Servant born in January 1923
    Individual
    Officer
    ~ 1994-01-19
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
31,797 GBP2023-12-31
31,797 GBP2022-12-31
Debtors
11,169 GBP2023-12-31
9,869 GBP2022-12-31
Cash at bank and in hand
45,521 GBP2023-12-31
38,360 GBP2022-12-31
Current Assets
56,690 GBP2023-12-31
48,229 GBP2022-12-31
Creditors
Current
3,907 GBP2023-12-31
1,832 GBP2022-12-31
Net Current Assets/Liabilities
52,783 GBP2023-12-31
46,397 GBP2022-12-31
Total Assets Less Current Liabilities
84,580 GBP2023-12-31
78,194 GBP2022-12-31
Equity
Called up share capital
56 GBP2023-12-31
56 GBP2022-12-31
Retained earnings (accumulated losses)
84,524 GBP2023-12-31
78,138 GBP2022-12-31
Equity
84,580 GBP2023-12-31
78,194 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
31,797 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
31,797 GBP2023-12-31
31,797 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,286 GBP2023-12-31
8,450 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
883 GBP2023-12-31
1,419 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,169 GBP2023-12-31
9,869 GBP2022-12-31
Other Taxation & Social Security Payable
Current
54 GBP2023-12-31
31 GBP2022-12-31
Other Creditors
Current
3,853 GBP2023-12-31
1,801 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56 shares2023-12-31
  • THANE ENTERPRISES LIMITED
    Info
    Registered number 01876968
    140a Tachbrook Street, Pimlico, London SW1V 2NE
    Private Limited Company incorporated on 1985-01-14 (40 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.