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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Brown, Steven Andrew
Born in May 1962Individual (108 offsprings)Officer2015-10-14 ~ nowOF - Director → CIF 0 - 2
Kelvin, Raymond Stuart
Born in December 1955Individual (52 offsprings)Officer2015-10-14 ~ nowOF - Director → CIF 0Mr Raymond Stuart Kelvin
Born in December 1955Individual (52 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Tisdale, Peter Stephen
Born in September 1979Individual (56 offsprings)Officer2017-12-27 ~ nowOF - Director → CIF 0
Company in focus
THAT HOLDCO LIMITED
Period: 2015-10-14 ~ now
Company number: 09824849
Registered name
THAT HOLDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
580 GBP2024-12-31
580 GBP2023-12-31
Debtors
Current
9,677 GBP2024-12-31
10,717 GBP2023-12-31
Cash at bank and in hand
155 GBP2024-12-31
37 GBP2023-12-31
Current Assets
9,832 GBP2024-12-31
10,754 GBP2023-12-31
Net Current Assets/Liabilities
614 GBP2024-12-31
3,148 GBP2023-12-31
Total Assets Less Current Liabilities
1,194 GBP2024-12-31
3,728 GBP2023-12-31
Net Assets/Liabilities
-133,938 GBP2024-12-31
-128,154 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
580 GBP2024-12-31
580 GBP2023-12-31
Cost valuation
580 GBP2023-12-31
Other Debtors
9,677 GBP2024-12-31
10,717 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,677 GBP2024-12-31
Amounts falling due within one year, Current
10,717 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-12-31
90 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
100 shares2023-12-31
Nominal value of allotted share capital
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 09824849
THAT HOLDCO LIMITED
Info18 Albert Road, Bournemouth, Dorset BH1 1BZPRIVATE LIMITED COMPANY incorporated on 2015-10-14 (10 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-03CIF 0 THAT HOLDCO LIMITED
SRegistered number missing66-67, Newman Street, Fitzrovia, London, United Kingdom, W1T 3EQLimited CompanyCIF 1THAT HOLDCO LIMITED
SRegistered number missing6a St. Pancras Way, London, United Kingdom, NW1 0TBLimited CompanyCIF 2 CIF 3
Offspring entities and appointments
12
- 1
THAT BATH COMPANY LIMITED
1164466918 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Person with significant control2018-10-26 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 218 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Person with significant control2016-06-10 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 318 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Person with significant control2016-05-16 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 418 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Person with significant control2019-11-18 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5
THAT CLIFTON COMPANY LIMITED
0898740318 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Person with significant control2016-06-10 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 6
THAT GLASGOW COMPANY LIMITED
1076363666-67 Newman Street 66-67 Newman Street, Fitzrovia, London, London, England, EnglandDissolved Corporate (4 parents)Person with significant control2017-05-10 ~ dissolvedCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 718 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Person with significant control2018-11-27 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 9
THAT SOUTHAMPTON COMPANY LIMITED
13815340F4 The Foundry, Beehive Yard, Bath, EnglandDissolved Corporate (4 parents)Person with significant control2021-12-23 ~ dissolvedCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 1018 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Person with significant control2020-04-17 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 11
THE NEW RIVIERA ESTATES LIMITED
- 2018-08-30 0652881618 Albert Road, Bournemouth, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2016-06-10 ~ nowCIF 12 - Ownership of shares – 75% or more → OE - 12
THAT WESTBURY COMPANY LIMITED
0984329490 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom, EnglandDissolved Corporate (4 parents)Person with significant control2016-06-10 ~ dissolvedCIF 10 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.