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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 14
  • 1
    Renton, Selwyn
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Taraz, Afshin
    Chartered Accountant born in December 1948
    Individual (97 offsprings)
    Officer
    2002-07-10 ~ 2010-10-29
    OF - Director → CIF 0
    2013-10-28 ~ 2015-08-26
    OF - Director → CIF 0
  • 3
    Grieve, Andrew David
    Chartered Accountant born in September 1960
    Individual (74 offsprings)
    Officer
    2002-07-10 ~ 2013-02-28
    OF - Director → CIF 0
    Grieve, Andrew David
    Chartered Accountant
    Individual (74 offsprings)
    Officer
    2002-07-10 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 4
    Chicken, Michael John
    Financier born in May 1960
    Individual (120 offsprings)
    Officer
    2003-05-30 ~ 2010-10-29
    OF - Director → CIF 0
  • 5
    Atwell, Gerald
    Tax Consultant born in February 1954
    Individual (8 offsprings)
    Officer
    2013-10-30 ~ 2014-11-24
    OF - Director → CIF 0
  • 6
    Suter, Diane Elizabeth
    Accountant born in March 1963
    Individual (57 offsprings)
    Officer
    2007-09-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Heffernan, Martin Michael
    Accountant born in October 1963
    Individual (100 offsprings)
    Officer
    2003-05-30 ~ 2015-08-26
    OF - Director → CIF 0
  • 8
    Gray, Kelvin Deon
    Born in March 1971
    Individual (86 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
    Gray, Kelvin Deon
    Accountant born in March 1971
    Individual (86 offsprings)
    2004-12-10 ~ 2013-10-28
    OF - Director → CIF 0
  • 9
    Zaidi, Amir Hassan
    Chartered Accountant born in October 1982
    Individual (22 offsprings)
    Officer
    2014-08-01 ~ 2017-12-22
    OF - Director → CIF 0
  • 10
    Shearer, Philip
    Born in April 1990
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Webber, Simon Timothy Christopher
    Company Director born in June 1976
    Individual (29 offsprings)
    Officer
    2014-08-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-07-10 ~ 2002-07-10
    OF - Nominee Secretary → CIF 0
  • 13
    THOMPSON TARAZ GROUP PLC - now 08945941
    THOMPSON TARAZ GROUP LIMITED
    - 2017-11-28 08945941
    47, Park Lane, London, England
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-07-10 ~ 2002-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THOMPSON TARAZ MANAGERS LIMITED

Period: 2002-07-10 ~ now
Company number: 04482509
Registered name
THOMPSON TARAZ MANAGERS LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
1,310,839 GBP2024-04-01 ~ 2025-03-31
1,031,473 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-228,891 GBP2024-04-01 ~ 2025-03-31
-250,791 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,081,948 GBP2024-04-01 ~ 2025-03-31
780,682 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-615,095 GBP2024-04-01 ~ 2025-03-31
-914,918 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
10,695 GBP2024-04-01 ~ 2025-03-31
42,997 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
477,548 GBP2024-04-01 ~ 2025-03-31
-91,239 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
358,161 GBP2024-04-01 ~ 2025-03-31
-90,669 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
640,776 GBP2025-03-31
282,615 GBP2024-03-31
373,284 GBP2023-03-31
Debtors
340,970 GBP2025-03-31
168,788 GBP2024-03-31
Cash at bank and in hand
655,136 GBP2025-03-31
724,385 GBP2024-03-31
Current Assets
996,106 GBP2025-03-31
893,173 GBP2024-03-31
Net Current Assets/Liabilities
650,776 GBP2025-03-31
292,615 GBP2024-03-31
Total Assets Less Current Liabilities
650,776 GBP2025-03-31
292,615 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Equity
650,776 GBP2025-03-31
292,615 GBP2024-03-31
Current Tax for the Period
119,387 GBP2024-04-01 ~ 2025-03-31
-570 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
119,387 GBP2024-04-01 ~ 2025-03-31
-22,810 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
13,352 GBP2025-03-31
23,158 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
181,932 GBP2025-03-31
86,173 GBP2024-03-31
Other Debtors
Current
10,228 GBP2025-03-31
9,847 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
15,932 GBP2025-03-31
10,841 GBP2024-03-31
Prepayments/Accrued Income
Current
119,526 GBP2025-03-31
38,769 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
340,970 GBP2025-03-31
168,788 GBP2024-03-31
Trade Creditors/Trade Payables
Current
212,293 GBP2025-03-31
225,843 GBP2024-03-31
Amounts owed to group undertakings
Current
340,000 GBP2024-03-31
Corporation Tax Payable
Current
119,387 GBP2025-03-31
Other Creditors
Current
6,684 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
13,650 GBP2025-03-31
28,031 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31

Related profiles found in government register
  • THOMPSON TARAZ MANAGERS LIMITED
    Info
    Registered number 04482509
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London W1K 1PR
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • THOMPSON TARAZ MANAGERS LIMITED
    S
    Registered number 04482509
    47, Park Lane, London, England, W1K 1PR
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • THOMPSON TARAZ MANAGERS LIMITED
    S
    Registered number 04482509
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom, W1K 1PR
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEXHAM SPV 1 FOUNDER LP
    SL036791 SO307960
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2025-01-16 ~ now
    CIF 2 - Right to appoint or remove persons OE
  • 2
    SM 2018 UK LIMITED - now
    SNATCH MEDIA LIMITED
    - 2018-07-19 09487834
    PASS THE PARCEL APP UK LIMITED
    - 2017-02-22 09487834
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    CIF 1 - Has significant influence or control OE

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