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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
    Habib, Sarah Janet
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Habib, Benyamin Naeem
    Director born in June 1965
    Individual (101 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ now
    OF - Director → CIF 0
    Habib, Benyamin Naeem
    Individual (101 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ now
    OF - Secretary → CIF 0
    Mr Benyamin Naeem Habib
    Born in June 1965
    Individual (101 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 1999-09-22 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active 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
    icon of addressVictoria 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
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,650,883 GBP2023-12-31
67,344 GBP2022-12-31
Fixed Assets
1,650,883 GBP2023-12-31
67,344 GBP2022-12-31
Total Inventories
19,350 GBP2023-12-31
19,350 GBP2022-12-31
Debtors
2,867 GBP2022-12-31
Cash at bank and in hand
36,323 GBP2023-12-31
1,531,673 GBP2022-12-31
Current Assets
55,673 GBP2023-12-31
1,553,890 GBP2022-12-31
Creditors
Current
115,323 GBP2023-12-31
51,111 GBP2022-12-31
Net Current Assets/Liabilities
-59,650 GBP2023-12-31
1,502,779 GBP2022-12-31
Total Assets Less Current Liabilities
1,591,233 GBP2023-12-31
1,570,123 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,591,133 GBP2023-12-31
1,570,023 GBP2022-12-31
Equity
1,591,233 GBP2023-12-31
1,570,123 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,437 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,437 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
323,602 GBP2023-12-31
323,602 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,650,883 GBP2023-12-31
67,344 GBP2022-12-31
Additions to investments
3,000,915 GBP2023-12-31
Disposals
-1,449,009 GBP2023-12-31
Other Investments Other Than Loans
1,650,883 GBP2023-12-31
67,344 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
2,867 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,492 GBP2023-12-31
46,449 GBP2022-12-31
Other Creditors
Current
108,831 GBP2023-12-31
4,662 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2023-12-31
Class 2 ordinary share
25 shares2023-12-31

Related profiles found in government register
  • THADDEUS LIMITED
    Info
    MCTH LIMITED - 1999-11-29
    Registered number 03846048
    icon of addressC/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1999-09-22 (26 years). 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
    icon of addressC/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
    icon of addressC/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -148,332 GBP2024-03-31
    Person with significant control
    icon of calendar 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.