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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 4
  • 1
    Nicklas, Robert Eric
    Pet Store Proprietor born in June 1957
    Individual (8 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Director → CIF 0
    Mr Robert Eric Nicklas
    Born in June 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Nicklas, Judith
    Individual (2 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Secretary → CIF 0
    Mrs Judith Nicklas
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-08-04 ~ 2000-08-11
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-08-04 ~ 2000-08-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THEARNE HOLDINGS LIMITED

Period: 2000-08-24 ~ 2024-01-23
Company number: 04047179
Registered names
THEARNE HOLDINGS LIMITED - Dissolved
MEADCRAFT LIMITED - 2000-08-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Fixed Assets - Investments
167,680 GBP2022-03-31
167,680 GBP2021-03-31
Creditors
Current
8,000 GBP2022-03-31
8,000 GBP2021-03-31
Net Current Assets/Liabilities
-8,000 GBP2022-03-31
-8,000 GBP2021-03-31
Total Assets Less Current Liabilities
159,680 GBP2022-03-31
159,680 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Share premium
82,840 GBP2022-03-31
82,840 GBP2021-03-31
Retained earnings (accumulated losses)
75,840 GBP2022-03-31
75,840 GBP2021-03-31
Equity
159,680 GBP2022-03-31
159,680 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-03-31

  • THEARNE HOLDINGS LIMITED
    Info
    MEADCRAFT LIMITED - 2000-08-24
    Registered number 04047179
    42 Park Lane, Cottingham HU16 5RD
    PRIVATE LIMITED COMPANY incorporated on 2000-08-04 and dissolved on 2024-01-23 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.