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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 6
  • 1
    Simmonds, Jamie Robert
    Born in November 1974
    Individual (10 offsprings)
    Officer
    2001-06-20 ~ now
    OF - Director → CIF 0
    Mr Jamie Robert Simmonds
    Born in November 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kosar, Sajida
    Individual (4 offsprings)
    Officer
    2002-12-17 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 3
    Harper, Timothy James
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2019-12-31
    OF - Director → CIF 0
    Harper, Timothy James
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2002-12-17
    OF - Secretary → CIF 0
    Mr Timothy James Harper
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hickes, Wesley John
    Born in November 1972
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (3 parents, 2569 offsprings)
    Officer
    2001-06-20 ~ 2001-06-20
    OF - Nominee Director → CIF 0
  • 6
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    2001-06-20 ~ 2001-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THETIN LIMITED

Period: 2001-06-20 ~ now
Company number: 04237948
Registered name
THETIN LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
16,440 GBP2024-12-31
23,555 GBP2023-12-31
Debtors
619,492 GBP2024-12-31
610,427 GBP2023-12-31
Cash at bank and in hand
224,923 GBP2024-12-31
138,743 GBP2023-12-31
Current Assets
844,415 GBP2024-12-31
749,170 GBP2023-12-31
Creditors
Current
813,571 GBP2024-12-31
375,685 GBP2023-12-31
Net Current Assets/Liabilities
30,844 GBP2024-12-31
373,485 GBP2023-12-31
Total Assets Less Current Liabilities
47,284 GBP2024-12-31
397,040 GBP2023-12-31
Creditors
Non-current
-9,250 GBP2024-12-31
-31,450 GBP2023-12-31
Net Assets/Liabilities
33,924 GBP2024-12-31
359,701 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
33,914 GBP2024-12-31
359,691 GBP2023-12-31
Equity
33,924 GBP2024-12-31
359,701 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
83,521 GBP2024-12-31
75,411 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,081 GBP2024-12-31
51,856 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,225 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,822 GBP2024-12-31
10,808 GBP2023-12-31
Between one and five year
17,410 GBP2024-12-31
17,112 GBP2023-12-31
All periods
35,232 GBP2024-12-31
27,920 GBP2023-12-31
Bank Borrowings
Secured
31,450 GBP2024-12-31
53,650 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,110 GBP2024-12-31
5,889 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84,500 shares2024-12-31
Class 2 ordinary share
15,500 shares2024-12-31

  • THETIN LIMITED
    Info
    Registered number 04237948
    215a Brecknock Road, London N19 5AA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-20 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.