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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 8
  • 1
    Klein, Matthias
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Coughlan, Oliver Eugene
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2014-11-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 3
    Fosberry, Timothy
    Born in September 1959
    Individual (51 offsprings)
    Officer
    2005-09-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 4
    Heseler, Peter, Dr Oec
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2004-12-02 ~ 2005-09-01
    OF - Director → CIF 0
  • 5
    Malle, Thomas, Mag Fh
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2004-12-02 ~ 2005-01-20
    OF - Director → CIF 0
  • 6
    Sieg, Thomas Ulf Michael
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2004-12-02 ~ 2005-09-01
    OF - Director → CIF 0
    Mr Thomas Ulf Michael Sieg
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2004-12-02 ~ 2004-12-02
    OF - Nominee Director → CIF 0
  • 8
    CORPORATE SECRETARIES LIMITED
    - now
    FAIRWATER DEVELOPMENTS LTD - 2017-02-03 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (4 parents, 536 offsprings)
    Officer
    2004-12-02 ~ 2015-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMASLLOYD HOLDINGS LTD.

Period: 2007-01-11 ~ now
Company number: 05302610 05034664
Registered names
THOMASLLOYD HOLDINGS LTD. - now 05034664
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.
Fixed Assets
274,607 GBP2019-12-31
270,549 GBP2018-12-31
Current Assets
1,190 GBP2019-12-31
3 GBP2018-12-31
Creditors
Amounts falling due within one year
-267,083 GBP2019-12-31
-261,838 GBP2018-12-31
Net Current Assets/Liabilities
-265,893 GBP2019-12-31
-261,835 GBP2018-12-31
Total Assets Less Current Liabilities
8,714 GBP2019-12-31
8,714 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
8,714 GBP2019-12-31
8,714 GBP2018-12-31
Equity
8,714 GBP2019-12-31
8,714 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

Related profiles found in government register
  • THOMASLLOYD HOLDINGS LTD.
    Info
    DKM GLOBAL OPPORTUNITIES LTD. - 2007-01-11
    Registered number 05302610
    Nova North 11 Bressenden Place, Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-02 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • THOMASLLOYD HOLDINGS LTD.
    S
    Registered number 05302610
    160, Victoria Street, London, England, SW1E 5LB
    Corporate in Companies House, United Kingdom
    CIF 1
  • THOMASLLOYD HOLDINGS LTD.
    S
    Registered number 05302610
    160, Victoria Street, London, United Kingdom, SW1E 5LB
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CT INFRASTRUCTURE HOLDING LTD
    - now 11127669 11372774
    HOME CORP LIMITED
    - 2018-07-02 11127669 13248121... (more)
    Nova North 11 Bressenden Place, Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HOME CORP LIMITED
    - now 11372774 11127669... (more)
    CT INFRASTRUCTURE HOLDING LTD.
    - 2018-07-02 11372774 11127669
    160 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.