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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 14
  • 1
    Redondo, Olga
    Finance Director born in June 1975
    Individual (6 offsprings)
    Officer
    2017-09-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 2
    Macbrayne, David Niall
    Director born in August 1955
    Individual (13 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Edmondson, Robert
    Director born in May 1969
    Individual (25 offsprings)
    Officer
    2017-09-25 ~ 2018-10-11
    OF - Director → CIF 0
  • 4
    Llanso Benito, Javier
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2010-08-02 ~ 2013-04-05
    OF - Director → CIF 0
  • 5
    Rico Flor, Jesus
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2010-11-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Nieto Mier, Gonzalo
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2010-08-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Roberts, Wayne William
    Accountant born in March 1972
    Individual (21 offsprings)
    Officer
    2010-12-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 8
    Hevia Gonzalez, Francisco
    Company Director born in July 1974
    Individual (13 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Hevia Gonzalez, Francisco
    Born in July 1974
    Individual (13 offsprings)
    2011-01-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 9
    Rydberg, Jakob Andreas
    Accountant born in December 1977
    Individual (8 offsprings)
    Officer
    2012-05-03 ~ 2017-01-25
    OF - Director → CIF 0
  • 10
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 100 offsprings)
    Officer
    2023-05-30 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    Kingsfordweg 151, Kingsfordweg 151, 1043 Gr, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-11-08 ~ 2023-06-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Calle Principe De Vergara, 135, Madrid, Spain
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-08
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2010-08-02 ~ 2023-05-30
    OF - Secretary → CIF 0
  • 14
    Kingsfordweg 151, 1043 Gr, Amsterdam, Netherlands
    Corporate (10 offsprings)
    Person with significant control
    2023-06-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THALIA HOLDCO LIMITED

Period: 2022-01-12 ~ 2025-03-04
Company number: 07332732 08538303... (more)
Registered names
THALIA HOLDCO LIMITED - Dissolved 08538303... (more)
CESPA UK LIMITED - 2022-01-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THALIA HOLDCO LIMITED
    Info
    CESPA UK LIMITED - 2022-01-12
    Registered number 07332732
    3rd Floor 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2010-08-02 and dissolved on 2025-03-04 (14 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • THALIA HOLDCO LIMITED
    S
    Registered number missing
    3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
    Private Limited Company
    CIF 1
  • CESPA UK LIMITED
    S
    Registered number missing
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THALIA VENTURES LIMITED
    - now 07332754
    CESPA VENTURES LIMITED
    - 2022-01-07 07332754
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THALIA WASTE MANAGEMENT LIMITED
    - now 07333225
    AMEYCESPA LIMITED
    - 2022-01-05 07333225
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.