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 3
  • 1
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hogan, Nicholas Richard
    Director born in April 1973
    Individual (55 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
  • 3
    7/10, 5th Floor North Side, Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Potterton, William Anthony Norman, Mr.
    Company Director born in October 1932
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2012-09-25
    OF - Director → CIF 0
  • 2
    Hogan, Richard John
    Director born in December 1942
    Individual (26 offsprings)
    Officer
    2013-02-01 ~ 2015-04-24
    OF - Director → CIF 0
  • 3
    Hogan, Annette Claire
    Director born in March 1948
    Individual (22 offsprings)
    Officer
    2015-04-24 ~ 2015-07-29
    OF - Director → CIF 0
  • 4
    6th, Floor No 32, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2004-09-30 ~ 2012-09-06
    PE - Secretary → CIF 0
  • 5
    TILEHURST INVESTMENTS LIMITED - 2006-03-10
    6th, Floor, 32, Ludgate Hill Ec4m 7dr, London, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2012-02-21 ~ 2013-02-01
    PE - Director → CIF 0
  • 6
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED - 2006-02-20
    6th, Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-30 ~ 2012-02-21
    PE - Director → CIF 0
parent relation
Company in focus

THESSALON LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
4 GBP2023-12-31
4 GBP2022-12-31
Net Current Assets/Liabilities
-80,010 GBP2023-12-31
-80,010 GBP2022-12-31
Total Assets Less Current Liabilities
-45,839 GBP2023-12-31
-45,839 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-175,099 GBP2023-12-31
-175,099 GBP2022-12-31
Net Assets/Liabilities
-220,938 GBP2023-12-31
-220,938 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
-220,942 GBP2023-12-31
-220,942 GBP2022-12-31
Equity
-220,938 GBP2023-12-31
-220,938 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31
4 shares2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 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 (20 years 9 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
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.