logo
explain how to read the page

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 1
  • Thanki, Daksha Mahendrarai
    Sales Person born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ now
    OF - Director → CIF 0
    Mrs Daksha Mahendrarai Thanki
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Joshi, Bhanushanker Liladhar
    Businessman born in August 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Thanki, Krishna Girishchandra
    Sales Person born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2012-10-24
    OF - Director → CIF 0
  • 3
    Joshi, Kamalaben Bhanushanker
    Housewife born in December 1942
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Joshi, Uma Bhanushanker
    Sales Person born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2020-03-31
    OF - Director → CIF 0
    Joshi, Uma Bhanushanker
    Sales Person
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-11-05 ~ 2003-11-05
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-11-05 ~ 2003-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DM THANKI (HOLDING) LTD

Previous name
HATBACK HOLDING LIMITED - 2004-10-05
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Cash at bank and in hand
341,052 GBP2024-12-31
351,467 GBP2023-12-31
Creditors
Current
158,255 GBP2024-12-31
179,965 GBP2023-12-31
Net Current Assets/Liabilities
182,797 GBP2024-12-31
171,502 GBP2023-12-31
Total Assets Less Current Liabilities
182,797 GBP2024-12-31
171,502 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
182,796 GBP2024-12-31
171,501 GBP2023-12-31
Equity
182,797 GBP2024-12-31
171,502 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,660 GBP2024-12-31
1,370 GBP2023-12-31
Other Creditors
Current
155,595 GBP2024-12-31
178,595 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • DM THANKI (HOLDING) LTD
    Info
    HATBACK HOLDING LIMITED - 2004-10-05
    Registered number 04953321
    icon of addressWembley, Middx HA0 4QN
    Private Limited Company incorporated on 2003-11-05 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.