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
    Mr Paul Hilaire Augusta Gheysens
    Born in November 1953
    Individual (7 offsprings)
    Person with significant control
    2020-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gheysens, Marie-julie Mieke
    Director born in May 1994
    Individual (8 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Rigby, Keith William
    Estate Agent born in August 1965
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Charnock, Nicolas Stuart
    Director born in March 1970
    Individual
    Officer
    2020-02-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Rickenberg, Peter Justin
    Estate Agent born in January 1963
    Individual (15 offsprings)
    Officer
    2008-12-10 ~ 2020-02-04
    OF - Director → CIF 0
    Mr Peter Justin Rickenberg
    Born in January 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    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
parent relation
Company in focus

THURSLEY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Class 3 ordinary share
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,000,000 GBP2022-12-31
2,000,000 GBP2021-12-31
Debtors
2,451,416 GBP2022-12-31
187,501 GBP2021-12-31
Creditors
Current
3,298,326 GBP2022-12-31
1,034,411 GBP2021-12-31
Net Current Assets/Liabilities
-846,910 GBP2022-12-31
-846,910 GBP2021-12-31
Total Assets Less Current Liabilities
1,153,090 GBP2022-12-31
1,153,090 GBP2021-12-31
Equity
Called up share capital
1,880 GBP2022-12-31
1,880 GBP2021-12-31
Share premium
1,149,156 GBP2022-12-31
1,149,156 GBP2021-12-31
Retained earnings (accumulated losses)
2,054 GBP2022-12-31
2,054 GBP2021-12-31
Equity
1,153,090 GBP2022-12-31
1,153,090 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,451,415 GBP2022-12-31
187,500 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
2,451,416 GBP2022-12-31
187,501 GBP2021-12-31
Amounts owed to group undertakings
Current
3,289,257 GBP2022-12-31
1,025,342 GBP2021-12-31
Other Creditors
Current
9,069 GBP2022-12-31
9,069 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,429 shares2022-12-31
Class 2 ordinary share
357 shares2022-12-31
Class 3 ordinary share
94 shares2022-12-31

Related profiles found in government register
  • THURSLEY HOLDINGS LIMITED
    Info
    Registered number 06770592
    48 Berkeley Square, London W1J 5AX
    Private Limited Company incorporated on 2008-12-10 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • THURSLEY HOLDINGS LIMITED
    S
    Registered number 06770592
    126, Ladbroke Grove, London, United Kingdom, W10 5NE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEVADE LIMITED - 1992-10-13
    48 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,599,801 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.