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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
    Darvas, Gergely
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2009-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Urge, Laszlo
    Born in December 1963
    Individual (1 offspring)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Drijver, Alexander
    Chief Executive Officer born in November 1962
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2008-04-22
    OF - Director → CIF 0
  • 4
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 517 offsprings)
    Officer
    2007-01-19 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 5
    7, Zahony Street, Budapest, H-1031, Hungary
    Corporate (1 offspring)
    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
  • 6
    THE CORPORATE SECRETARY LIMITED
    THE CORPORATE SECRETARY LTD 03400065
    Abacus House, 450 Warrington Road, Culcheth, Warrington, Cheshire, England
    Active Corporate (8 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-10-15 ~ now
    OF - Secretary → CIF 0
  • 7
    BRAKEN LIMITED
    07510136
    28, Edward Gardens, Woolston, Warrington, Cheshire, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -26,924 GBP2024-03-31
    Officer
    2014-07-25 ~ 2016-10-15
    OF - Secretary → CIF 0
  • 8
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2007-01-19 ~ 2007-01-24
    OF - Director → CIF 0
parent relation
Company in focus

THALESNANO RESEARCH AND DEVELOPMENT UK LIMITED

Company number: 06059069
Registered names
THALESNANO RESEARCH AND DEVELOPMENT UK LIMITED - now
BEALAW (839) LIMITED - 2007-01-23 05509839, 03490222, 04759937... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Creditors
Current
621,298 GBP2025-04-30
611,147 GBP2024-04-30
Net Current Assets/Liabilities
-621,298 GBP2025-04-30
-611,147 GBP2024-04-30
Total Assets Less Current Liabilities
-621,298 GBP2025-04-30
-611,147 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
-621,299 GBP2025-04-30
-611,148 GBP2024-04-30
Equity
-621,298 GBP2025-04-30
-611,147 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Other Creditors
Current
621,298 GBP2025-04-30
611,147 GBP2024-04-30

  • THALESNANO RESEARCH AND DEVELOPMENT UK LIMITED
    Info
    BEALAW (839) LIMITED - 2007-01-23
    Registered number 06059069
    Abacus House 450 Warrington Road, Culcheth, Warrington, Cheshire WA3 5QX
    PRIVATE LIMITED COMPANY incorporated on 2007-01-19 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.