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
    Habib, Sarah Janet
    Born in June 1966
    Individual (1 offspring)
    Officer
    2001-06-11 ~ now
    OF - director → CIF 0
  • 2
    Habib, Benyamin Naeem
    Director born in June 1965
    Individual (101 offsprings)
    Officer
    1999-09-22 ~ now
    OF - director → CIF 0
    Habib, Benyamin Naeem
    Individual (101 offsprings)
    Officer
    2001-11-20 ~ now
    OF - secretary → CIF 0
    Mr Benyamin Naeem Habib
    Born in June 1965
    Individual (101 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
Ceased 3
  • 1
    Habib, Sarah Janet
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2001-11-23
    OF - secretary → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-09-22 ~ 1999-09-22
    PE - nominee-director → CIF 0
    1999-09-22 ~ 1999-09-22
    PE - nominee-secretary → CIF 0
  • 3
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-09-22 ~ 1999-09-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

THADDEUS LIMITED

Previous name
MCTH LIMITED - 1999-11-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • THADDEUS LIMITED
    Info
    MCTH LIMITED - 1999-11-29
    Registered number 03846048
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1999-09-22 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • THADDEUS LIMITED
    S
    Registered number 03846048
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEGATUM LIMITED - 2024-10-21
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -148,332 GBP2024-03-31
    Person with significant control
    2019-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.