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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 11
  • 1
    Green, Lionel Francis
    Business Consultant born in February 1930
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 2
    Evans Wright, Delyth
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 3
    Nicholson, Kim Annette
    Solicitor born in November 1960
    Individual (6 offsprings)
    Officer
    1992-04-06 ~ 1992-05-13
    OF - Director → CIF 0
  • 4
    Wright, Nigel Jeremy
    Born in September 1959
    Individual (1 offspring)
    Officer
    1992-05-13 ~ now
    OF - Director → CIF 0
    Mr Nigel Wright
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Sheridan, Michael Patrick
    Accountant born in May 1950
    Individual (11 offsprings)
    Officer
    1992-05-13 ~ 1993-06-11
    OF - Director → CIF 0
    Sheridan, Michael Patrick
    Accountant
    Individual (11 offsprings)
    Officer
    1992-05-13 ~ 1993-06-11
    OF - Secretary → CIF 0
  • 6
    Smith, Richard Lloyd
    Technical Director born in October 1944
    Individual (2 offsprings)
    Officer
    1996-01-29 ~ 2005-06-23
    OF - Director → CIF 0
    Smith, Richard Lloyd
    Company Director
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 7
    Pilavsky, Yuval
    Systems Consultant born in July 1957
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 1994-04-28
    OF - Director → CIF 0
  • 8
    Shaw, Thomas Patrick
    Individual (1 offspring)
    Officer
    1992-04-06 ~ 1992-05-13
    OF - Secretary → CIF 0
  • 9
    Jacks, Robin Alistair
    Consultant born in August 1944
    Individual (10 offsprings)
    Officer
    1993-06-11 ~ 1999-08-19
    OF - Director → CIF 0
    Jacks, Robin Alistair
    Consultant
    Individual (10 offsprings)
    Officer
    1993-06-11 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-03-20 ~ 1992-04-06
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-03-20 ~ 1992-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THENON HOLDINGS LIMITED

Period: 1992-04-21 ~ now
Company number: 02699024
Registered names
THENON HOLDINGS LIMITED - now
NAMELEASE LIMITED - 1992-04-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
640,529 GBP2025-06-30
640,685 GBP2024-06-30
Current Assets
3,260,646 GBP2025-06-30
3,037,268 GBP2024-06-30
Creditors
Current
-199,383 GBP2025-06-30
-179,851 GBP2024-06-30
Net Current Assets/Liabilities
3,071,592 GBP2025-06-30
2,864,473 GBP2024-06-30
Total Assets Less Current Liabilities
3,712,121 GBP2025-06-30
3,505,158 GBP2024-06-30
Accrued Liabilities/Deferred Income
-132,676 GBP2025-06-30
-190,125 GBP2024-06-30
Net Assets/Liabilities
3,579,445 GBP2025-06-30
3,315,033 GBP2024-06-30
Equity
3,579,445 GBP2025-06-30
3,315,033 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30

  • THENON HOLDINGS LIMITED
    Info
    NAMELEASE LIMITED - 1992-04-21
    Registered number 02699024
    1 Golfside Close, New Malden KT3 4RH
    PRIVATE LIMITED COMPANY incorporated on 1992-03-20 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.