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
    Kelvin, Raymond Stuart
    Director born in December 1955
    Individual (45 offsprings)
    Officer
    2015-10-14 ~ now
    OF - director → CIF 0
    Mr Raymond Stuart Kelvin
    Born in December 1955
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tisdale, Peter Stephen
    Company Director born in September 1979
    Individual (42 offsprings)
    Officer
    2017-12-27 ~ now
    OF - director → CIF 0
  • 3
    Brown, Steven Andrew
    Director born in May 1962
    Individual (35 offsprings)
    Officer
    2015-10-14 ~ now
    OF - director → CIF 0
parent relation
Company in focus

THAT HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
580 GBP2023-12-31
580 GBP2022-12-31
Debtors
10,318 GBP2023-12-31
1,850 GBP2022-12-31
Cash at bank and in hand
37 GBP2023-12-31
43,454 GBP2022-12-31
Current Assets
10,355 GBP2023-12-31
45,304 GBP2022-12-31
Creditors
Current
7,207 GBP2023-12-31
5,069 GBP2022-12-31
Net Current Assets/Liabilities
3,148 GBP2023-12-31
40,235 GBP2022-12-31
Total Assets Less Current Liabilities
3,728 GBP2023-12-31
40,815 GBP2022-12-31
Creditors
Non-current
131,882 GBP2023-12-31
156,998 GBP2022-12-31
Net Assets/Liabilities
-128,154 GBP2023-12-31
-116,183 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-128,254 GBP2023-12-31
-116,283 GBP2022-12-31
Equity
-128,154 GBP2023-12-31
-116,183 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
-400 GBP2023-12-31
1,850 GBP2022-12-31
Non-current, Amounts falling due after one year
10,718 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-196 GBP2023-12-31
351 GBP2022-12-31
Other Creditors
Current
7,403 GBP2023-12-31
4,718 GBP2022-12-31
Amounts owed to group undertakings
Non-current
129,482 GBP2023-12-31
129,482 GBP2022-12-31
Other Creditors
Non-current
2,400 GBP2023-12-31
27,516 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-12-31
Class 2 ordinary share
10 shares2023-12-31
Related profiles found in government register
  • THAT HOLDCO LIMITED
    Info
    Registered number 09824849
    18 Albert Road, Bournemouth, Dorset BH1 1BZ
    Private Limited Company incorporated on 2015-10-14 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • THAT HOLDCO LIMITED
    S
    Registered number missing
    66-67, Newman Street, Fitzrovia, London, United Kingdom, W1T 3EQ
    Limited Company
    CIF 1
  • THAT HOLDCO LIMITED
    S
    Registered number missing
    6a St. Pancras Way, London, United Kingdom, NW1 0TB
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    F4 The Foundry, Beehive Yard, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-10-26 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    -1,353 GBP2023-12-31
    Person with significant control
    2016-06-10 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    784,792 GBP2023-12-31
    Person with significant control
    2016-05-16 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    -15,889 GBP2023-12-31
    Person with significant control
    2019-11-18 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    -2,677,101 GBP2023-12-31
    Person with significant control
    2016-06-10 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    66-67 Newman Street 66-67 Newman Street, Fitzrovia, London, London, England, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2017-05-10 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    -37,701 GBP2023-12-31
    Person with significant control
    2018-11-27 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    -31,897 GBP2023-12-31
    Person with significant control
    2016-06-10 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    F4 The Foundry, Beehive Yard, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-12-23 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    F4 The Foundry, Beehive Yard, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-04-17 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    THE NEW RIVIERA ESTATES LIMITED - 2018-08-30
    18 Albert Road, Bournemouth, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,097,247 GBP2023-12-31
    Person with significant control
    2016-06-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    90 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -20,648 GBP2019-12-31
    Person with significant control
    2016-06-10 ~ dissolved
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE

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