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
    Durrant, James Alan, Dr
    Consultant born in July 1953
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ now
    OF - Director → CIF 0
    Dr James Alan Durrant
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Millar, Catriona Mary
    Individual (1 offspring)
    Officer
    2006-03-13 ~ now
    OF - Secretary → CIF 0
    Ms. Catriona Mary Millar
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-13 ~ 2006-03-13
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-13 ~ 2006-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THIAZENE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
140 GBP2024-04-30
187 GBP2023-04-30
Investment Property
398,576 GBP2024-04-30
398,576 GBP2023-04-30
Fixed Assets
398,716 GBP2024-04-30
398,763 GBP2023-04-30
Debtors
62 GBP2023-04-30
Cash at bank and in hand
66,743 GBP2024-04-30
69,342 GBP2023-04-30
Current Assets
66,743 GBP2024-04-30
69,404 GBP2023-04-30
Creditors
Current
7,700 GBP2024-04-30
7,700 GBP2023-04-30
Net Current Assets/Liabilities
59,043 GBP2024-04-30
61,704 GBP2023-04-30
Total Assets Less Current Liabilities
457,759 GBP2024-04-30
460,467 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
457,659 GBP2024-04-30
460,367 GBP2023-04-30
Equity
457,759 GBP2024-04-30
460,467 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,789 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,649 GBP2024-04-30
3,602 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
140 GBP2024-04-30
187 GBP2023-04-30
Investment Property - Fair Value Model
398,576 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
62 GBP2023-04-30
Other Creditors
Current
7,700 GBP2024-04-30
7,700 GBP2023-04-30

  • THIAZENE LIMITED
    Info
    Registered number 05741188
    Sterling House Fulbourne Road, Walthamstow, London E17 4EE
    Private Limited Company incorporated on 2006-03-13 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.