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 3
  • 1
    Beneke, Demi
    Director born in January 1994
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    De La Rue, Jacqueline
    None Supplied born in May 1966
    Individual (1 offspring)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline De La Rue
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    De La Rue, Shaun
    Thermal & Acoustic Consultant born in October 1965
    Individual (3 offsprings)
    Officer
    2007-12-05 ~ now
    OF - Director → CIF 0
    Mr Shaun De La Rue
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Pickering, Fiona Jane
    Marketing Manager born in October 1974
    Individual
    Officer
    2008-04-28 ~ 2023-11-17
    OF - Director → CIF 0
    Pickering, Fiona Jane
    Individual
    Officer
    2007-12-05 ~ 2023-11-17
    OF - Secretary → CIF 0
  • 2
    Heckford, Alison Sonja
    Accountant born in August 1971
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2007-12-05
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-09-27 ~ 2007-09-27
    PE - Nominee Secretary → CIF 0
  • 4
    MARSHALL BEAVEN ACCOUNTANTS AND TAXATION CONSULTANTS LIMITED - 1998-07-28
    Christchurch Business Centre, Grange Road, Christchurch, Dorset
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2021-09-30
    Officer
    2007-09-27 ~ 2007-12-05
    PE - Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-09-27 ~ 2007-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THERMAL & ACOUSTIC SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
6,182 GBP2023-12-31
5,567 GBP2022-12-31
Current Assets
193,099 GBP2023-12-31
221,053 GBP2022-12-31
Creditors
Amounts falling due within one year
-51,331 GBP2023-12-31
-69,619 GBP2022-12-31
Net Current Assets/Liabilities
141,872 GBP2023-12-31
151,536 GBP2022-12-31
Total Assets Less Current Liabilities
148,054 GBP2023-12-31
157,103 GBP2022-12-31
Net Assets/Liabilities
144,975 GBP2023-12-31
154,164 GBP2022-12-31
Equity
144,975 GBP2023-12-31
154,164 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

  • THERMAL & ACOUSTIC SOLUTIONS LIMITED
    Info
    Registered number 06383197
    Offices 3 & 4 Suite B Mulberry Court, Stour Road, Christchurch, Dorset BH23 1PS
    Private Limited Company incorporated on 2007-09-27 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.