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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 12
  • 1
    Syrotiuk, James Michael
    Born in August 1985
    Individual (22 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, James William
    Chartered Accountant born in October 1984
    Individual (26 offsprings)
    Officer
    2020-04-30 ~ 2022-09-03
    OF - Director → CIF 0
  • 3
    Whitton, Simon Jack William
    Born in August 1978
    Individual (12 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Easter, Gregory Owen
    Chartered Accountant born in July 1984
    Individual (17 offsprings)
    Officer
    2019-12-19 ~ 2023-11-20
    OF - Director → CIF 0
  • 5
    Greaves, Ian Geoffrey
    Accountant born in June 1960
    Individual (10 offsprings)
    Officer
    2018-08-17 ~ 2019-12-19
    OF - Director → CIF 0
  • 6
    Mr Berend Van De Maat
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2017-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    England, James Albert David
    Born in February 1984
    Individual (22 offsprings)
    Officer
    2017-07-28 ~ 2018-08-17
    OF - Director → CIF 0
  • 8
    Mr Paul Nijhof
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2017-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    Mcmenamin, Noel Michael
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 10
    Archibald, Andrew Mcleod
    Law Enforcement & Cyber Security Specialist born in August 1962
    Individual (11 offsprings)
    Officer
    2017-06-20 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Eekwal 10, 8011 Ld, Zwolle, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2017-07-28 ~ 2017-07-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    GPE CAPITAL PARTNERS LLP
    OC414898
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents, 12 offsprings)
    Person with significant control
    2017-06-20 ~ 2017-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THISEN HOLDING LIMITED

Period: 2017-06-20 ~ now
Company number: 10826902
Registered name
THISEN HOLDING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
376,853 GBP2025-06-30
158,052 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-78,251 GBP2024-06-30
Net Assets/Liabilities
79,768 GBP2025-06-30
79,801 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Share premium
99,000 GBP2025-06-30
99,000 GBP2024-06-30
Retained earnings (accumulated losses)
-20,232 GBP2025-06-30
-20,199 GBP2024-06-30
Equity
79,768 GBP2025-06-30
79,801 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-06-30
100,000 shares2024-06-30

Related profiles found in government register
  • THISEN HOLDING LIMITED
    Info
    Registered number 10826902
    36 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon CV37 9NW
    PRIVATE LIMITED COMPANY incorporated on 2017-06-20 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • THISEN HOLDING LIMITED
    S
    Registered number 10826902
    36, Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, United Kingdom, CV37 9NW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THISEN LIMITED
    10854039
    36 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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