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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 8
  • 1
    Bia Noelle
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    PE - Has significant influence or controlCIF 0
  • 2
    Karaziwan, Albert Mario
    Born in August 1958
    Individual (1 offspring)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
    Mr Albert Mario Karaziwan
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2017-11-07 ~ 2023-09-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (180 offsprings)
    Officer
    2015-03-10 ~ 2017-10-06
    OF - Director → CIF 0
  • 4
    Fairhaven, L'etacq, St Ouen, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    (before 1992-06-20) ~ 2002-10-21
    OF - Director → CIF 0
  • 5
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2002-10-21 ~ 2007-08-10
    OF - Nominee Secretary → CIF 0
    2007-08-10 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 6
    KAPPA DIRECTORS LIMITED
    04331284
    38 Wigmore Street, London
    Dissolved Corporate (14 parents, 150 offsprings)
    Officer
    2002-10-21 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Fairhaven L'etacq, St Ouen, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    (before 1992-06-20) ~ 2002-10-21
    OF - Director → CIF 0
    (before 1992-06-20) ~ 2002-10-21
    OF - Secretary → CIF 0
  • 8
    LONDON MANAGEMENT DIRECTORS LIMITED
    04503703
    38 Wigmore Street, London
    Dissolved Corporate (13 parents, 83 offsprings)
    Officer
    2002-10-21 ~ 2007-08-10
    OF - Director → CIF 0
    2007-08-10 ~ 2009-03-18
    OF - Director → CIF 0
parent relation
Company in focus

THANCOURT LIMITED

Period: 1987-04-16 ~ now
Company number: 02124192
Registered name
THANCOURT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets - Investments
509,749 GBP2024-12-31
531,053 GBP2023-12-31
Debtors
15,940 GBP2024-12-31
15,940 GBP2023-12-31
Cash at bank and in hand
206 GBP2024-12-31
24,267 GBP2023-12-31
Current Assets
16,146 GBP2024-12-31
40,207 GBP2023-12-31
Creditors
Amounts falling due within one year
-613,442 GBP2024-12-31
-633,117 GBP2023-12-31
Net Current Assets/Liabilities
-597,296 GBP2024-12-31
-592,910 GBP2023-12-31
Total Assets Less Current Liabilities
-87,547 GBP2024-12-31
-61,857 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-87,647 GBP2024-12-31
-61,957 GBP2023-12-31
Equity
-87,547 GBP2024-12-31
-61,857 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
509,749 GBP2024-12-31
531,053 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
15,940 GBP2024-12-31
15,940 GBP2023-12-31
Other Creditors
Current
613,442 GBP2024-12-31
633,117 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • THANCOURT LIMITED
    Info
    Registered number 02124192
    Quadrant House, Floor 6, 4 Thomas Moore Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1987-04-16 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.