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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
    ~ 2002-10-21
    OF - Director → CIF 0
  • 5
    Fairhaven L'etacq, St Ouen, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    ~ 2002-10-21
    OF - Director → CIF 0
    ~ 2002-10-21
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    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
  • 8
    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
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
Investment Property
0 GBP2023-12-31
544,248 GBP2022-12-31
Fixed Assets - Investments
531,053 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
531,053 GBP2023-12-31
544,248 GBP2022-12-31
Debtors
15,940 GBP2023-12-31
141,544 GBP2022-12-31
Cash at bank and in hand
24,267 GBP2023-12-31
13,474 GBP2022-12-31
Current Assets
40,207 GBP2023-12-31
155,018 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-633,117 GBP2023-12-31
Net Current Assets/Liabilities
-592,910 GBP2023-12-31
-468,712 GBP2022-12-31
Total Assets Less Current Liabilities
-61,857 GBP2023-12-31
75,536 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-61,957 GBP2023-12-31
75,436 GBP2022-12-31
Equity
-61,857 GBP2023-12-31
75,536 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
0 GBP2023-12-31
544,248 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-544,248 GBP2023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
531,053 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
141,544 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
15,940 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
15,940 GBP2023-12-31
Amounts falling due within one year, Current
141,544 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
9,806 GBP2022-12-31
Other Creditors
Current
633,117 GBP2023-12-31
613,924 GBP2022-12-31
Creditors
Current
633,117 GBP2023-12-31
623,730 GBP2022-12-31

  • 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 (38 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.