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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 2
  • 1
    Kilic, Mustafa Ziya
    Born in February 1965
    Individual (1 offspring)
    Officer
    1997-12-12 ~ now
    OF - Director → CIF 0
    Mr Mustafa Ziya Kilic
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2026-01-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Callicott, Michael
    Individual (3 offsprings)
    Officer
    1997-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Ziya Kilic
    Born in February 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2025-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate
    Officer
    1997-11-21 ~ 1997-12-12
    PE - Nominee Director → CIF 0
  • 3
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1997-11-21 ~ 1997-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THUNDERBIRD VENTURES LIMITED

Previous name
DEVELCO LTD - 1998-02-23
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
2 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

  • THUNDERBIRD VENTURES LIMITED
    Info
    DEVELCO LTD - 1998-02-23
    Registered number 03469541
    28 Weavers Way, London NW1 0XE
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.