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 1
  • Goldenberg, Sebastien
    Consultant born in September 1972
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ now
    OF - director → CIF 0
    Mr Sebastien Goldenberg
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Marr, Nicholas Christopher
    Consultant born in February 1963
    Individual (11 offsprings)
    Officer
    2016-01-15 ~ 2016-02-19
    OF - director → CIF 0
parent relation
Company in focus

THS GROUP LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Fixed Assets
1,650,890 GBP2024-01-31
2,232,890 GBP2023-01-31
Current Assets
-6,916 GBP2024-01-31
42,577 GBP2023-01-31
Creditors
Amounts falling due within one year
-965,457 GBP2024-01-31
-972,626 GBP2023-01-31
Net Current Assets/Liabilities
-972,373 GBP2024-01-31
-930,049 GBP2023-01-31
Total Assets Less Current Liabilities
678,517 GBP2024-01-31
1,302,841 GBP2023-01-31
Creditors
Amounts falling due after one year
-28,862 GBP2023-01-31
Net Assets/Liabilities
678,517 GBP2024-01-31
1,273,979 GBP2023-01-31
Equity
678,517 GBP2024-01-31
1,273,979 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31

  • THS GROUP LIMITED
    Info
    Registered number 09952974
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2016-01-15 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.