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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
Active 4
  • 1
    Alberti, Antony John David
    Company Director born in September 1979
    Individual (101 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Palos, Brett Alexander
    Property Investor born in July 1974
    Individual (133 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    7,565,585 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 4
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2,546,903 GBP2023-03-31
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

THACKERAY ESTATES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Debtors
50,100 GBP2024-06-30
50,100 GBP2023-06-30
Net Current Assets/Liabilities
50,100 GBP2024-06-30
50,100 GBP2023-06-30
Total Assets Less Current Liabilities
50,200 GBP2024-06-30
50,200 GBP2023-06-30
Equity
Called up share capital
180 GBP2024-06-30
180 GBP2023-06-30
Capital redemption reserve
20 GBP2024-06-30
20 GBP2023-06-30
Retained earnings (accumulated losses)
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Equity
50,200 GBP2024-06-30
50,200 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
100 GBP2024-06-30
100 GBP2023-06-30
Amounts Owed By Related Parties
50,000 GBP2024-06-30
Current
50,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
100 GBP2024-06-30
100 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
50,100 GBP2024-06-30
50,100 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2024-06-30
180 shares2023-06-30

Related profiles found in government register
  • THACKERAY ESTATES HOLDINGS LIMITED
    Info
    Registered number 09676330
    icon of address2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2015-07-08 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • THACKERAY ESTATES HOLDINGS LIMITED
    S
    Registered number 9676330
    icon of address2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • THACKERAY ESTATES HOLDINGS LIMITED
    S
    Registered number 9676330
    icon of address30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    THACKERAY ESTATES UK LIMITED - 2013-04-16
    BBLAW20 LIMITED - 2013-03-08
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 49 offsprings)
    Equity (Company account)
    25,106,521 GBP2024-06-30
    Person with significant control
    icon of calendar 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.