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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 9
  • 1
    Hogan, Richard John
    Director born in December 1942
    Individual (126 offsprings)
    Officer
    2013-02-01 ~ 2015-04-24
    OF - Director → CIF 0
  • 2
    Hogan, Annette Claire
    Director born in March 1948
    Individual (86 offsprings)
    Officer
    2015-04-24 ~ 2015-07-29
    OF - Director → CIF 0
  • 3
    Potterton, William Anthony Norman, Mr.
    Company Director born in October 1932
    Individual (42 offsprings)
    Officer
    2010-06-21 ~ 2012-09-25
    OF - Director → CIF 0
  • 4
    Hogan, Nicholas Richard
    Born in April 1973
    Individual (74 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Mrs. Anna Teresa Cirino
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2022-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    LAGGAN SECRETARIES LIMITED
    04333279
    7/10, 5th Floor North Side, Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    PCL DIRECTORS (UK) LTD
    - now 05355490
    TILEHURST INVESTMENTS LIMITED - 2006-03-10
    6th, Floor, 32, Ludgate Hill Ec4m 7dr, London, United Kingdom
    Dissolved Corporate (7 parents, 38 offsprings)
    Officer
    2012-02-21 ~ 2013-02-01
    OF - Director → CIF 0
  • 8
    MUSTERASSET LIMITED
    02105789
    6th, Floor No 32, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (13 parents, 241 offsprings)
    Officer
    2004-09-30 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 9
    TW DIRECTORS (UK) LIMITED
    TW DIRECTORS (UK) LTD - now 02029920
    TRUMPWISE LIMITED - 2006-02-20 02029920
    6th, Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (19 parents, 260 offsprings)
    Officer
    2004-09-30 ~ 2012-02-21
    OF - Director → CIF 0
parent relation
Company in focus

THESSALON LIMITED

Period: 2004-09-30 ~ now
Company number: 05246744
Registered name
THESSALON LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
4 GBP2024-12-31
4 GBP2023-12-31
Net Current Assets/Liabilities
-80,010 GBP2024-12-31
-80,010 GBP2023-12-31
Total Assets Less Current Liabilities
-45,839 GBP2024-12-31
-45,839 GBP2023-12-31
Net Assets/Liabilities
-220,938 GBP2024-12-31
-220,938 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
-220,942 GBP2024-12-31
-220,942 GBP2023-12-31
Equity
-220,938 GBP2024-12-31
-220,938 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THESSALON LIMITED
    Info
    Registered number 05246744
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-30 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.