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
  • Van De Steen, Piet, Dr
    Self Employed born in August 1966
    Individual (2 offsprings)
    Officer
    2002-01-08 ~ now
    OF - director → CIF 0
    Dr Piet Van De Steen
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Nolan, Tracy Ann
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2003-03-01
    OF - secretary → CIF 0
  • 2
    Van De Steen, Catherine Avant
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2016-01-01
    OF - director → CIF 0
  • 3
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    411 Tower Bridge Business Centre, 46-48 East Smithfield, London
    Dissolved corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-05-10 ~ 2013-05-10
    PE - secretary → CIF 0
  • 4
    Sovereign House, Station Road, St Johns, Isle Of Man
    Corporate (4 offsprings)
    Officer
    1999-05-27 ~ 1999-10-01
    PE - nominee-secretary → CIF 0
  • 5
    3500, S. Du Pont Highway, De 19901, Dover, Usa
    Corporate
    Officer
    1999-06-28 ~ 2016-05-26
    PE - director → CIF 0
  • 6
    The Quarter, Anguilla, British West Indies
    Corporate (1 offspring)
    Officer
    1999-05-27 ~ 1999-06-28
    PE - nominee-director → CIF 0
  • 7
    77 Brougham Road, London
    Corporate
    Officer
    2003-03-01 ~ 2004-06-01
    PE - secretary → CIF 0
parent relation
Company in focus

THOTH UK LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets
24,392 GBP2023-12-31
24,392 GBP2022-12-31
Current Assets
11,589 GBP2023-12-31
42,975 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,364 GBP2023-12-31
-19,877 GBP2022-12-31
Equity
19,617 GBP2023-12-31
47,490 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • THOTH UK LIMITED
    Info
    Registered number 03779122
    C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire OX1 2EP
    Private Limited Company incorporated on 1999-05-27 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.