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
    Andreas Eduard Gubser
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    2019-02-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Jones, Graeme Andrew
    Director born in March 1965
    Individual (26 offsprings)
    Officer
    2003-04-04 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Nash, William Robert
    Solicitor born in March 1969
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2003-04-04
    OF - Director → CIF 0
  • 2
    Jones, Graeme Andrew
    Individual (26 offsprings)
    Officer
    2003-04-04 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 3
    Mr Peter Edward Francis Newbald
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Bugelli, Marco
    Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2018-11-21
    OF - Director → CIF 0
  • 5
    O'brien, Thomas Francis
    Director born in May 1954
    Individual (19 offsprings)
    Officer
    2003-04-04 ~ 2012-09-27
    OF - Director → CIF 0
  • 6
    Steer, George Augustine Barton
    Director born in May 1940
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2007-03-15
    OF - Director → CIF 0
  • 7
    Abbott, Alexandra Catherine
    Individual
    Officer
    2003-03-18 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 8
    114, The Strand, Gzira, Malta
    Corporate (2 offsprings)
    Officer
    2012-09-27 ~ 2018-11-21
    PE - Director → CIF 0
  • 9
    AMALFI INVESTMENT PARTNERS LIMITED - now
    PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21
    26, New Street, St Helier, Jersey, Jersey
    Dissolved Corporate (2 parents, 115 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

THAVIES INN PROPERTIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
5,614 GBP2022-12-31
5,614 GBP2021-12-31
Current Assets
5,614 GBP2022-12-31
5,614 GBP2021-12-31
Creditors
Amounts falling due within one year
-1,233,275 GBP2022-12-31
-1,233,275 GBP2021-12-31
Net Current Assets/Liabilities
-1,227,661 GBP2022-12-31
-1,227,661 GBP2021-12-31
Total Assets Less Current Liabilities
-1,227,661 GBP2022-12-31
-1,227,661 GBP2021-12-31
Net Assets/Liabilities
-1,227,661 GBP2022-12-31
-1,227,661 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-1,227,761 GBP2022-12-31
-1,227,761 GBP2021-12-31
Equity
-1,227,661 GBP2022-12-31
-1,227,661 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • THAVIES INN PROPERTIES LIMITED
    Info
    Registered number 04701080
    9 Ely Place, London EC1N 6RY
    Private Limited Company incorporated on 2003-03-18 and dissolved on 2024-10-01 (21 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.