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
    Warren, David Robert
    Operations Director born in March 1983
    Individual (3 offsprings)
    Officer
    2023-09-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Haviland, Timothy Scott
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    2013-02-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    C/o Spencer Gardner Dickins Ltd Unit 3, Innovation Village, Cheetah Road, Coventry, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    208,340 GBP2023-12-31
    Person with significant control
    2023-09-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Sanders, Richard Elliot Burgess
    Director born in March 1990
    Individual (2 offsprings)
    Officer
    2013-04-24 ~ 2023-09-11
    OF - Director → CIF 0
    Mr Richard Elliot Burgess Sanders
    Born in March 1990
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-11
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Frederique Haviland
    Born in November 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2023-09-08
    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
  • 3
    Mr Timothy Scott Haviland
    Born in September 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THAER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
497,400 GBP2023-12-31
497,400 GBP2022-12-31
Debtors
1 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
497,401 GBP2023-12-31
497,400 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
40,200 GBP2022-12-31
Share premium
0 GBP2023-12-31
293,058 GBP2022-12-31
Retained earnings (accumulated losses)
497,400 GBP2023-12-31
164,142 GBP2022-12-31
Equity
497,401 GBP2023-12-31
497,400 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
497,400 GBP2023-12-31
497,400 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
0 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
22,200 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
22,200 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2023-12-31
13,600 shares2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
13,600 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2023-12-31
4,400 shares2022-12-31
Number of Shares Issued (Fully Paid)
1 shares2023-12-31
40,200 shares2022-12-31
Nominal value of allotted share capital
1 GBP2023-01-01 ~ 2023-12-31
40,200 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • THAER LIMITED
    Info
    Registered number 08406590
    Unit 3 Innovation Village, Cheetah Road, Coventry CV1 2TL
    Private Limited Company incorporated on 2013-02-18 and dissolved on 2024-09-10 (11 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-19
    CIF 0
  • THAER LIMITED
    S
    Registered number 08406590
    3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HICORP 115 LIMITED - 2011-12-13
    Spencer Gardner Dickins, Unit 3 Innovation Village, Cheetah Road, Coventry
    Active Corporate (3 parents)
    Equity (Company account)
    194,809 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.