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 4
  • 1
    Whitton, Simon
    Finance Director born in August 1978
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Marklew, Samantha Louise
    Director Of People & Executive Support born in February 1980
    Individual (5 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Mcmenamin, Noel Michael
    Law Enforcement & Forensics Specialist born in December 1964
    Individual (11 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
  • 4
    36, Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    99,853 GBP2023-06-30
    Person with significant control
    2017-07-06 ~ now
    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
Ceased 2
  • 1
    Archibald, Andrew Mcleod
    Law Enforcement & Cyber Security Specialist born in August 1962
    Individual
    Officer
    2017-07-06 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Shepherd, James William
    Chartered Accountant born in October 1984
    Individual (8 offsprings)
    Officer
    2020-04-30 ~ 2022-09-03
    OF - Director → CIF 0
parent relation
Company in focus

THISEN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
14,379,867 GBP2023-06-30
14,282,457 GBP2022-06-30
Debtors
Current
1,811,087 GBP2023-06-30
1,043,786 GBP2022-06-30
Net Current Assets/Liabilities
1,200,132 GBP2023-06-30
444,658 GBP2022-06-30
Total Assets Less Current Liabilities
15,579,999 GBP2023-06-30
14,727,115 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-21,864,344 GBP2023-06-30
-20,885,119 GBP2022-06-30
Net Assets/Liabilities
-6,284,345 GBP2023-06-30
-6,158,004 GBP2022-06-30
Equity
Called up share capital
20,001 GBP2023-06-30
20,001 GBP2022-06-30
Retained earnings (accumulated losses)
-6,304,346 GBP2023-06-30
-6,178,005 GBP2022-06-30
Equity
-6,284,345 GBP2023-06-30
-6,158,004 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in Subsidiaries
14,379,867 GBP2023-06-30
14,282,457 GBP2022-06-30
Cost valuation
14,379,867 GBP2023-06-30
14,282,457 GBP2022-06-30
Amounts Owed By Related Parties
Current
1,593,299 GBP2023-06-30
873,659 GBP2022-06-30
Other Debtors
Current
217,788 GBP2023-06-30
170,127 GBP2022-06-30
Trade Creditors/Trade Payables
-13,370 GBP2023-06-30
25,645 GBP2022-06-30
Amounts Owed to Related Parties
59,172 GBP2022-06-30
Taxation/Social Security Payable
238,748 GBP2023-06-30
242,623 GBP2022-06-30
Other Creditors
385,577 GBP2023-06-30
271,688 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
21,864,344 GBP2023-06-30
20,885,119 GBP2022-06-30

Related profiles found in government register
  • THISEN LIMITED
    Info
    Registered number 10854039
    36 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon CV37 9NW
    Private Limited Company incorporated on 2017-07-06 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • THISEN LIMITED
    S
    Registered number 10854039
    36, 36 Cygnet Court, Timothy's Bridge Road, Stratford-upon-avon, United Kingdom, CV37 9NW
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CCL (2012) GROUP LTD - 2012-08-07
    36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -11,935 GBP2023-06-30
    Person with significant control
    2017-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.