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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 23
  • 1
    Davenport, Rachel Letitia
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2005-04-13 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Davis, Robin Peter
    Individual (11 offsprings)
    Officer
    2006-05-15 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 3
    Challis, Robert John
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2004-12-15 ~ 2006-05-10
    OF - Director → CIF 0
    Challis, Robert John
    Individual (6 offsprings)
    Officer
    2004-12-15 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 4
    Dickerson, Doris Lillian
    Born in September 1926
    Individual (7 offsprings)
    Officer
    2005-03-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Davenport, Mark Edward
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2004-12-15 ~ 2010-08-31
    OF - Director → CIF 0
    2011-01-18 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Hevia Gonzalez, Francisco
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    2011-12-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 7
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2013-08-01 ~ 2020-03-13
    OF - Director → CIF 0
    2020-03-13 ~ 2022-03-07
    OF - Director → CIF 0
  • 8
    Macbrayne, David Niall
    Born in August 1955
    Individual (13 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Beaus Romero, Antonio
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2010-08-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 10
    Challis, Nolita Vanessa
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2005-04-13 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Dickerson, Rosemary Anne
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2005-04-13 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Nieto Mier, Gonzalo
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2010-08-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Gregg, Nicholas Mark
    Born in July 1963
    Individual (59 offsprings)
    Officer
    2011-07-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Edmondson, Robert
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2016-05-02 ~ 2018-10-11
    OF - Director → CIF 0
  • 15
    Fenton, Christopher Victor
    Born in March 1962
    Individual (51 offsprings)
    Officer
    2010-08-31 ~ 2011-07-27
    OF - Director → CIF 0
  • 16
    Ghafoor, Asif
    Born in November 1970
    Individual (75 offsprings)
    Officer
    2013-08-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 17
    Cottrell, Keith
    Born in June 1955
    Individual (65 offsprings)
    Officer
    2010-08-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Aliana Portugal, Antoni
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2011-12-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Greenwell, Paul
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2012-06-14 ~ 2015-10-16
    OF - Director → CIF 0
  • 20
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 178 offsprings)
    Officer
    2010-08-31 ~ 2023-05-30
    OF - Secretary → CIF 0
  • 21
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 102 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Secretary → CIF 0
  • 22
    THALIA WASTE MANAGEMENT LIMITED
    - now 07333225
    AMEYCESPA LIMITED - 2022-01-05 07333225
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-12-15 ~ 2004-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THALIA WB HOLDCO LIMITED

Period: 2022-01-05 ~ now
Company number: 05313522 08538303... (more)
Registered names
THALIA WB HOLDCO LIMITED - now 08538303... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THALIA WB HOLDCO LIMITED
    Info
    AMEYCESPA (EAST) HOLDINGS LIMITED - 2022-01-05
    DONARBON GROUP LIMITED - 2022-01-05
    DICKERSON GROUP LIMITED - 2022-01-05
    Registered number 05313522
    3rd Floor 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    CIF 0
  • THALIA WB HOLDCO LIMITED
    S
    Registered number 5313522
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THALIA WB ODC LIMITED
    - now 00958007
    AMEYCESPA (EAST) LIMITED
    - 2022-01-05 00958007 06054499... (more)
    DONARBON LIMITED - 2011-05-25
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.