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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 1
  • Wright, Nigel Jeremy
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-13 ~ now
    OF - Director → CIF 0
    Mr Nigel Wright
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Pilavsky, Yuval
    Systems Consultant born in July 1957
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1994-04-28
    OF - Director → CIF 0
  • 2
    Evans Wright, Delyth
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 3
    Green, Lionel Francis
    Business Consultant born in February 1930
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 4
    Nicholson, Kim Annette
    Solicitor born in November 1960
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 1992-05-13
    OF - Director → CIF 0
  • 5
    Smith, Richard Lloyd
    Technical Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 2005-06-23
    OF - Director → CIF 0
    Smith, Richard Lloyd
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-19 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 6
    Jacks, Robin Alistair
    Consultant born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-11 ~ 1999-08-19
    OF - Director → CIF 0
    Jacks, Robin Alistair
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-11 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 7
    Shaw, Thomas Patrick
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 1992-05-13
    OF - Secretary → CIF 0
  • 8
    Sheridan, Michael Patrick
    Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-13 ~ 1993-06-11
    OF - Director → CIF 0
    Sheridan, Michael Patrick
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-13 ~ 1993-06-11
    OF - Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-20 ~ 1992-04-06
    PE - Nominee Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-20 ~ 1992-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THENON HOLDINGS LIMITED

Previous name
NAMELEASE LIMITED - 1992-04-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
640,685 GBP2024-06-30
640,893 GBP2023-06-30
Current Assets
3,037,268 GBP2024-06-30
2,785,503 GBP2023-06-30
Creditors
Current
-179,851 GBP2024-06-30
-160,828 GBP2023-06-30
Net Current Assets/Liabilities
2,864,473 GBP2024-06-30
2,635,044 GBP2023-06-30
Total Assets Less Current Liabilities
3,505,158 GBP2024-06-30
3,275,937 GBP2023-06-30
Accrued Liabilities/Deferred Income
-190,125 GBP2024-06-30
-141,737 GBP2023-06-30
Net Assets/Liabilities
3,315,033 GBP2024-06-30
3,134,200 GBP2023-06-30
Equity
3,315,033 GBP2024-06-30
3,134,200 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • THENON HOLDINGS LIMITED
    Info
    NAMELEASE LIMITED - 1992-04-21
    Registered number 02699024
    icon of address1 Golfside Close, New Malden KT3 4RH
    PRIVATE LIMITED COMPANY incorporated on 1992-03-20 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.