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 4
  • 1
    Darvas, Gergely
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2009-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Urge, Laszlo
    Phd Chemist born in December 1963
    Individual (1 offspring)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    THE CORPORATE SECRETARY LTD
    Abacus House, 450 Warrington Road, Culcheth, Warrington, Cheshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Drijver, Alexander
    Chief Executive Officer born in November 1962
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2008-04-22
    OF - Director → CIF 0
  • 2
    28, Edward Gardens, Woolston, Warrington, Cheshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -26,924 GBP2024-03-31
    Officer
    2014-07-25 ~ 2016-10-15
    PE - Secretary → CIF 0
  • 3
    100 Fetter Lane, London
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2007-01-19 ~ 2013-05-15
    PE - Secretary → CIF 0
  • 4
    100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2007-01-19 ~ 2007-01-24
    PE - Director → CIF 0
parent relation
Company in focus

THALESNANO RESEARCH AND DEVELOPMENT UK LIMITED

Previous name
BEALAW (839) LIMITED - 2007-01-23
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Creditors
Current
611,147 GBP2024-04-30
570,006 GBP2023-04-30
Net Current Assets/Liabilities
-611,147 GBP2024-04-30
-570,006 GBP2023-04-30
Total Assets Less Current Liabilities
-611,147 GBP2024-04-30
-570,006 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-611,148 GBP2024-04-30
-570,007 GBP2023-04-30
Equity
-611,147 GBP2024-04-30
-570,006 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Creditors
Current
611,147 GBP2024-04-30
570,006 GBP2023-04-30

  • 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 (18 years 5 months). 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
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.