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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 13
  • 1
    Greenwell, Paul
    Managing Director born in July 1962
    Individual (14 offsprings)
    Officer
    2013-05-30 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Gregg, Nicholas Mark
    Company Director born in July 1963
    Individual (57 offsprings)
    Officer
    2013-05-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Macbrayne, David Niall
    Born in August 1955
    Individual (13 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Ghafoor, Asif
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2013-05-21 ~ 2020-03-13
    OF - Director → CIF 0
  • 5
    Hatcher, Paul James
    Individual (36 offsprings)
    Officer
    2022-03-29 ~ 2023-03-22
    OF - Secretary → CIF 0
  • 6
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (78 offsprings)
    Officer
    2013-05-30 ~ 2020-03-13
    OF - Director → CIF 0
    2020-03-13 ~ 2022-03-07
    OF - Director → CIF 0
  • 7
    Hevia Gonzalez, Francisco
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Edmondson, Robert
    Director born in May 1969
    Individual (25 offsprings)
    Officer
    2016-05-02 ~ 2018-10-11
    OF - Director → CIF 0
  • 9
    THALIA WASTE MANAGEMENT LIMITED
    - now 07333225
    AMEYCESPA LIMITED - 2022-01-05
    Chancery Exchange, 10 Furnival Street, London, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2022-11-30 ~ 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
  • 10
    THALIA VENTURES LIMITED
    - now 07332754
    CESPA VENTURES LIMITED - 2022-01-07 07332754
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    AMEY VENTURES ASSET HOLDINGS LIMITED
    07068048
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 98 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Secretary → CIF 0
  • 13
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2013-05-21 ~ 2022-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

THALIA MK HOLDCO LIMITED

Period: 2022-01-05 ~ now
Company number: 08538303 05313522... (more)
Registered names
THALIA MK HOLDCO LIMITED - now 05313522... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THALIA MK HOLDCO LIMITED
    Info
    AMEYCESPA (MK) HOLDING CO LIMITED - 2022-01-05
    Registered number 08538303
    3rd Floor 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2013-05-21 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • THALIA MK HOLDCO LIMITED
    S
    Registered number 8538303
    3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THALIA MK SPV LIMITED
    - now 08538424
    AMEYCESPA (MK) SPV LIMITED
    - 2022-01-05 08538424
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.