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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Conway, Paul
    Director born in January 1958
    Individual (35 offsprings)
    Officer
    2005-08-19 ~ 2014-09-17
    OF - Director → CIF 0
  • 2
    Le Noury, Jacqueline Marguerite
    Company Director born in January 1971
    Individual (37 offsprings)
    Officer
    2014-09-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Mr Klaas Johannes Zwart
    Born in March 1951
    Individual (25 offsprings)
    Person with significant control
    2017-09-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mr Martin Peter Fekkes
    Born in June 1950
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Sermon, James Michael
    Born in January 1991
    Individual (18 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Mcgall, Nicola Claire, Ms.
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Lockett, Philip Bruce
    Director born in November 1960
    Individual (24 offsprings)
    Officer
    2004-03-16 ~ 2005-08-19
    OF - Director → CIF 0
    Lockett, Philip Bruce
    Director
    Individual (24 offsprings)
    Officer
    2004-03-16 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 8
    O'neill, Paul Emmanuel
    Born in November 1978
    Individual (29 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Graham, Simon
    Born in January 1970
    Individual (30 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 10
    Rowlinson, David Alan
    Director born in September 1962
    Individual (44 offsprings)
    Officer
    2004-03-16 ~ 2005-08-19
    OF - Director → CIF 0
    2016-10-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Cairns, William Stephen
    Director born in January 1949
    Individual (42 offsprings)
    Officer
    2005-08-19 ~ 2014-09-17
    OF - Director → CIF 0
  • 12
    Relph, Adrian, Mr.
    Director born in October 1967
    Individual (42 offsprings)
    Officer
    2017-06-30 ~ 2022-06-29
    OF - Director → CIF 0
  • 13
    Duquemin, Neal Mauger
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    2004-03-16 ~ 2005-08-19
    OF - Director → CIF 0
  • 14
    Currie, Bruce Mark, Mr.
    Company Director born in September 1967
    Individual (32 offsprings)
    Officer
    2014-09-17 ~ 2018-01-18
    OF - Director → CIF 0
  • 15
    Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey
    Corporate (20 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Secretary → CIF 0
  • 16
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1527 offsprings)
    Officer
    2004-03-05 ~ 2004-03-16
    OF - Nominee Director → CIF 0
  • 17
    GOODWOOD SERVICES LIMITED
    09576860
    Dixcart House, Fort Charles, Charlestown, Saint Kitts And Nevis
    Active Corporate (3 parents, 33 offsprings)
    Officer
    2014-09-17 ~ 2023-10-27
    OF - Secretary → CIF 0
  • 18
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4998 offsprings)
    Officer
    2004-03-05 ~ 2004-03-16
    OF - Nominee Secretary → CIF 0
  • 19
    Channel House, Forest Lane, St Peter Port, Guernsey, Channel Islands
    Corporate (34 offsprings)
    Officer
    2005-08-19 ~ 2017-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

THATCHER LIMITED

Period: 2004-03-05 ~ now
Company number: 05065219
Registered name
THATCHER LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other operating income
68,062 GBP2024-01-01 ~ 2024-12-31
29,311 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
68,062 GBP2024-01-01 ~ 2024-12-31
29,311 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-178,349 GBP2024-01-01 ~ 2024-12-31
-69,890 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-110,287 GBP2024-01-01 ~ 2024-12-31
-40,579 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
446,487 GBP2024-12-31
621,766 GBP2023-12-31
Fixed Assets
446,487 GBP2024-12-31
621,766 GBP2023-12-31
Debtors
406,148 GBP2024-12-31
104,125 GBP2023-12-31
Cash at bank and in hand
20 GBP2024-12-31
15 GBP2023-12-31
Current Assets
406,168 GBP2024-12-31
104,140 GBP2023-12-31
Net Current Assets/Liabilities
406,168 GBP2024-12-31
104,140 GBP2023-12-31
Total Assets Less Current Liabilities
852,655 GBP2024-12-31
725,906 GBP2023-12-31
Net Assets/Liabilities
-1,047,782 GBP2024-12-31
-937,495 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,047,783 GBP2024-12-31
-937,496 GBP2023-12-31
Equity
-1,047,782 GBP2024-12-31
-937,495 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
406,148 GBP2024-12-31
104,125 GBP2023-12-31
Other Creditors
Amounts falling due after one year
1,900,437 GBP2024-12-31
1,663,401 GBP2023-12-31
  • THATCHER LIMITED
    Info
    Registered number 05065219
    4th Floor 46 James Street, London W1U 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-05 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.