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
    Smith, Edward Andrew
    Financial Advisor born in February 1959
    Individual (4 offsprings)
    Officer
    2005-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Carlo De Benedetti
    Born in November 1934
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Fabiani, Francesco
    Tax Advisor born in February 1969
    Individual (6 offsprings)
    Officer
    2004-09-28 ~ 2005-12-16
    OF - Director → CIF 0
  • 2
    Fabiani, Antonio
    Tax Advisor born in January 1942
    Individual (5 offsprings)
    Officer
    2005-12-16 ~ 2010-06-22
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-28 ~ 2004-09-28
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-28 ~ 2004-09-28
    PE - Nominee Director → CIF 0
  • 5
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-04 ~ 2007-07-16
    PE - Secretary → CIF 0
  • 6
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor, Reading Bridge House George Street, Reading, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2019-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

THC VENTURES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
227,423 GBP2019-01-01 ~ 2019-12-31
329,447 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
227,423 GBP2019-01-01 ~ 2019-12-31
329,447 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-216,593 GBP2019-01-01 ~ 2019-12-31
-313,760 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
10,830 GBP2019-01-01 ~ 2019-12-31
15,687 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
10,830 GBP2019-01-01 ~ 2019-12-31
15,687 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,073 GBP2019-01-01 ~ 2019-12-31
-2,981 GBP2018-01-01 ~ 2018-12-31
Debtors
187,444 GBP2019-12-31
128,943 GBP2018-12-31
Cash at bank and in hand
857 GBP2019-12-31
40,950 GBP2018-12-31
Current Assets
188,301 GBP2019-12-31
169,893 GBP2018-12-31
Net Current Assets/Liabilities
139,535 GBP2019-12-31
126,796 GBP2018-12-31
Total Assets Less Current Liabilities
139,535 GBP2019-12-31
126,796 GBP2018-12-31
Net Assets/Liabilities
139,535 GBP2019-12-31
126,796 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
89,534 GBP2019-12-31
76,795 GBP2018-12-31
Equity
139,535 GBP2019-12-31
126,796 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Other Debtors
187,444 GBP2019-12-31
128,943 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
41,719 GBP2019-12-31
33,160 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,073 GBP2019-12-31
2,981 GBP2018-12-31
Other Creditors
Amounts falling due within one year
5,974 GBP2019-12-31
6,956 GBP2018-12-31
Related profiles found in government register
  • THC VENTURES LIMITED
    Info
    Registered number 05244244
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    Private Limited Company incorporated on 2004-09-28 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • THC VENTURES LIMITED
    S
    Registered number 05244244
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-10-07 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.