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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 3
  • 1
    Williams, Michael David
    Born in April 1983
    Individual (17 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
    Mr Michael David Williams
    Born in April 1983
    Individual (17 offsprings)
    Person with significant control
    2016-05-05 ~ 2023-07-24
    PE - Has significant influence or controlCIF 0
  • 2
    Thieux, Olivier
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
    Thieux, Olivier
    Individual (7 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Secretary → CIF 0
    Mr Olivier Thieux
    Born in November 1980
    Individual (7 offsprings)
    Person with significant control
    2016-05-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    LOU PLANTIE HOLDINGS LIMITED
    11640196
    4, Cavendish Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PYTHEAS HOLDINGS LIMITED

Period: 2016-05-05 ~ now
Company number: 10165617
Registered name
PYTHEAS HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
169,611 GBP2024-12-31
169,611 GBP2023-12-31
Current Assets
56 GBP2024-12-31
54 GBP2023-12-31
Total assets
169,767 GBP2024-12-31
169,765 GBP2023-12-31
Equity
70,456 GBP2024-12-31
70,454 GBP2023-12-31
Creditors
Amounts falling due within one year
954 GBP2024-12-31
954 GBP2023-12-31
Amounts falling due after one year
98,357 GBP2024-12-31
98,357 GBP2023-12-31
Total liabilities
169,767 GBP2024-12-31
169,765 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PYTHEAS HOLDINGS LIMITED
    Info
    Registered number 10165617
    Suite 1.02 4 Cavendish Square, London W1G 0PG
    PRIVATE LIMITED COMPANY incorporated on 2016-05-05 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • PYTHEAS HOLDING LIMITED
    S
    Registered number 10165617
    4, 4 Cavendish Square, London, Greater London, United Kingdom, W1G 0PG
    Limited Company in Companies House, United Kingdom
    CIF 1
  • PYTHEAS HOLDINGS LIMITED
    S
    Registered number 10165617
    4, Cavendish Square, London, England, W1G 0PG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROOKLANDS FS LIMITED
    15070084
    4 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-14 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BROOKLANDS FUND MANAGEMENT LIMITED
    10170491
    4 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.