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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
Active 5
  • 1
    Whitton, Simon Jack William
    Born in August 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Nijhof
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Mr Berend Van De Maat
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Mcmenamin, Noel Michael
    Born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Syrotiuk, James Michael
    Born in August 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Easter, Gregory Owen
    Chartered Accountant born in July 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2023-11-20
    OF - Director → CIF 0
  • 2
    England, James Albert David
    Director born in February 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2018-08-17
    OF - Director → CIF 0
  • 3
    Shepherd, James William
    Chartered Accountant born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2022-09-03
    OF - Director → CIF 0
  • 4
    Greaves, Ian Geoffrey
    Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2019-12-19
    OF - Director → CIF 0
  • 5
    Archibald, Andrew Mcleod
    Law Enforcement & Cyber Security Specialist born in August 1962
    Individual
    Officer
    icon of calendar 2017-06-20 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    icon of addressEekwal 10, 8011 Ld, Zwolle, Netherlands
    Corporate
    Person with significant control
    2017-07-28 ~ 2017-07-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    380,202 GBP2019-04-30
    Person with significant control
    2017-06-20 ~ 2017-07-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THISEN HOLDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
20,001 GBP2023-06-30
Debtors
Current
7,199 GBP2023-06-30
Cash at bank and in hand
158,052 GBP2024-06-30
403,432 GBP2023-06-30
Current Assets
158,052 GBP2024-06-30
410,631 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-78,251 GBP2024-06-30
-330,779 GBP2023-06-30
Net Current Assets/Liabilities
79,801 GBP2024-06-30
79,852 GBP2023-06-30
Net Assets/Liabilities
79,801 GBP2024-06-30
99,853 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Share premium
99,000 GBP2024-06-30
99,000 GBP2023-06-30
Retained earnings (accumulated losses)
-20,199 GBP2024-06-30
-147 GBP2023-06-30
Equity
79,801 GBP2024-06-30
99,853 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in Subsidiaries
20,001 GBP2023-06-30
Cost valuation
20,001 GBP2023-06-30

Related profiles found in government register
  • THISEN HOLDING LIMITED
    Info
    Registered number 10826902
    icon of address36 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon CV37 9NW
    PRIVATE LIMITED COMPANY incorporated on 2017-06-20 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • THISEN HOLDING LIMITED
    S
    Registered number 10826902
    icon of address36, 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
Active 1
  • icon of address36 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,063,341 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.