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 5
  • 1
    Farkash, Elad
    Company Director born in March 1975
    Individual (32 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
    Farkash, Elad
    Individual (32 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Katz, Daniel Sebastian
    Director born in January 1976
    Individual (17 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Bar, Oded
    Company Director born in December 1977
    Individual (28 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 4
    35 WOODSTOCK AVENUE LIMITED - 2023-06-26
    2a, Fortis Green, London, England
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    45,317 GBP2024-01-31
    Person with significant control
    2017-06-29 ~ 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
  • 5
    First Floor. New Barnes Mill, Cottonmill Lane, St. Albans, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -111,297 GBP2024-02-29
    Person with significant control
    2017-06-29 ~ 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 3
  • 1
    Mr Elad Farkash
    Born in March 1975
    Individual (32 offsprings)
    Person with significant control
    2017-06-29 ~ 2017-06-29
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ms Agata Woloszczuk
    Born in July 1985
    Individual (5 offsprings)
    Person with significant control
    2017-06-29 ~ 2017-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-06-29 ~ 2019-08-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Oded Bar
    Born in December 1977
    Individual (28 offsprings)
    Person with significant control
    2017-06-29 ~ 2017-06-29
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THAME HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Investment Property
20,000,000 GBP2023-10-31
16,416,808 GBP2022-10-31
Fixed Assets
20,000,000 GBP2023-10-31
16,416,808 GBP2022-10-31
Debtors
Current
893,446 GBP2023-10-31
1,524,175 GBP2022-10-31
Cash at bank and in hand
22,934 GBP2023-10-31
29,029 GBP2022-10-31
Current Assets
916,380 GBP2023-10-31
1,553,204 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-512,600 GBP2023-10-31
-11,150,157 GBP2022-10-31
Net Current Assets/Liabilities
403,780 GBP2023-10-31
-9,596,953 GBP2022-10-31
Total Assets Less Current Liabilities
20,403,780 GBP2023-10-31
6,819,855 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-10,811,059 GBP2023-10-31
-27,043 GBP2022-10-31
Net Assets/Liabilities
7,277,548 GBP2023-10-31
5,178,042 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Other miscellaneous reserve
7,951,550 GBP2023-10-31
5,574,867 GBP2022-10-31
Retained earnings (accumulated losses)
-674,102 GBP2023-10-31
-396,925 GBP2022-10-31
Equity
7,277,548 GBP2023-10-31
5,178,042 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
29,840 GBP2023-10-31
44,266 GBP2022-10-31
Other Debtors
Current
113,337 GBP2023-10-31
165,395 GBP2022-10-31
Prepayments/Accrued Income
Current
26,000 GBP2023-10-31
8,000 GBP2022-10-31
Net Deferred Tax Liability/Asset
-2,315,173 GBP2023-10-31
-1,614,770 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-700,403 GBP2022-11-01 ~ 2023-10-31
  • THAME HOUSE LIMITED
    Info
    Registered number 10419117
    2a Fortis Green, London N2 9EL
    Private Limited Company incorporated on 2016-10-10 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.