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
    Tailor, Waseem
    Director born in November 1985
    Individual (28 offsprings)
    Officer
    2015-05-05 ~ now
    OF - director → CIF 0
    Mr Waseem Tailor
    Born in November 1985
    Individual (28 offsprings)
    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
  • 2
    Kothia, Mohsin
    Director born in July 1986
    Individual (38 offsprings)
    Officer
    2015-05-05 ~ now
    OF - director → CIF 0
    Mr Mohsin Kothia
    Born in July 1986
    Individual (38 offsprings)
    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
Ceased 1
  • Iqbal, Faizel
    Consultant born in October 1985
    Individual (17 offsprings)
    Officer
    2015-02-03 ~ 2016-01-25
    OF - director → CIF 0
parent relation
Company in focus

THESET LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
16,995,053 GBP2022-03-31
10,179,062 GBP2021-03-31
Total Inventories
1,385,061 GBP2022-03-31
3,256,897 GBP2021-03-31
Debtors
7,627,517 GBP2022-03-31
850,132 GBP2021-03-31
Cash at bank and in hand
1,413,593 GBP2022-03-31
1,126,229 GBP2021-03-31
Current Assets
10,426,171 GBP2022-03-31
5,233,258 GBP2021-03-31
Net Current Assets/Liabilities
5,631,346 GBP2022-03-31
1,194,114 GBP2021-03-31
Total Assets Less Current Liabilities
22,626,399 GBP2022-03-31
11,373,176 GBP2021-03-31
Creditors
Amounts falling due after one year
-8,844,560 GBP2022-03-31
-8,844,560 GBP2021-03-31
Net Assets/Liabilities
13,781,839 GBP2022-03-31
2,528,616 GBP2021-03-31
Equity
Called up share capital
4 GBP2022-03-31
4 GBP2021-03-31
Retained earnings (accumulated losses)
13,781,835 GBP2022-03-31
2,528,612 GBP2021-03-31
Equity
13,781,839 GBP2022-03-31
2,528,616 GBP2021-03-31
Average Number of Employees
52021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Investments in Group Undertakings
938 GBP2022-03-31
738 GBP2021-03-31
Other Investments Other Than Loans
16,994,115 GBP2022-03-31
10,178,324 GBP2021-03-31
Investments in Group Undertakings
Additions to investments
200 GBP2022-03-31
Other Investments Other Than Loans
Additions to investments
6,853,338 GBP2022-03-31
Trade Debtors/Trade Receivables
175,730 GBP2022-03-31
Other Debtors
7,451,787 GBP2022-03-31
850,132 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,719 GBP2022-03-31
Other Creditors
Amounts falling due within one year
4,777,106 GBP2022-03-31
4,039,144 GBP2021-03-31
Amounts falling due after one year
8,844,560 GBP2022-03-31
8,844,560 GBP2021-03-31
Related profiles found in government register
  • THESET LTD
    Info
    Registered number 09418410
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2015-02-03 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • THESET LTD
    S
    Registered number 09418410
    167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
    Private Limited Company in United Kingdom, England
    CIF 1
  • THESET LTD
    S
    Registered number 09418410
    178, Buckingham Avenue, Slough, Berkshire, England, SL1 4RD
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    190 High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    154 GBP2023-10-31
    Person with significant control
    2022-11-01 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    190 High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    655 GBP2023-11-30
    Person with significant control
    2022-11-23 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    329-333 High Street, Stratford, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,960 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    329-333 High Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-07-17 ~ dissolved
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 5
    1 Water Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,461 GBP2023-10-31
    Person with significant control
    2022-10-24 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    190 High Street, Stratford, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-02-17 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    F STRATFORD LTD - 2012-06-21
    190 High Street, Stratford, London
    Corporate (2 parents)
    Equity (Company account)
    47,560 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    LONDON ROOM AGENCY LIMITED - 2012-11-06
    190 High Street, Stratford, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LET FURNISH LTD - 2013-12-03
    192a High Street, London
    Corporate (2 parents)
    Equity (Company account)
    54,632 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    329-333 High Street, Stratford, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    127,386 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    TOYNBEE ROOF LIMITED - 2017-08-14
    329-333 High Street, London
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,634 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    726 Cranbrook Road, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    10,120 GBP2023-11-30
    Person with significant control
    2022-11-04 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    190 High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2022-10-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    329 - 333 High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,481 GBP2022-10-31
    Person with significant control
    2018-10-03 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 15
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    2023-03-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 16
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Corporate (3 parents)
    Equity (Company account)
    13,526,220 GBP2022-12-31
    Person with significant control
    2020-03-02 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    726 Cranbrook Road, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,312 GBP2023-10-31
    Person with significant control
    2022-10-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    329-333 High Street, Stratford, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,329 GBP2019-12-31
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 19
    329-333 Hight Street, Stratford, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,889 GBP2022-09-30
    Person with significant control
    2019-09-09 ~ now
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    190 High Street, Filtons, Stratford, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -230,722 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    10 Cameron Road Ground Floor Front, Seven Kings, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -288,575 GBP2024-03-31
    Person with significant control
    2022-03-11 ~ 2022-12-15
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    YLR WHITECHAPEL LIMITED - 2015-03-31
    329-333 High Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -54,221 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    10 Cameron Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    -47,764 GBP2023-12-31
    Person with significant control
    2021-10-05 ~ 2021-10-30
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE

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