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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 4
  • 1
    Whitton, Simon
    Finance Director born in August 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcmenamin, Noel Michael
    Law Enforcement & Forensics Specialist born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Marklew, Samantha Louise
    Director Of People & Executive Support born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address36, Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    79,801 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    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
Ceased 2
  • 1
    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
  • 2
    Archibald, Andrew Mcleod
    Law Enforcement & Cyber Security Specialist born in August 1962
    Individual
    Officer
    icon of calendar 2017-07-06 ~ 2021-04-30
    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
11,540,918 GBP2024-06-30
18,388,783 GBP2023-06-30
Debtors
Current
1,508,473 GBP2024-06-30
1,811,087 GBP2023-06-30
Net Current Assets/Liabilities
1,328,724 GBP2024-06-30
1,200,132 GBP2023-06-30
Total Assets Less Current Liabilities
12,869,642 GBP2024-06-30
19,588,915 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-25,932,983 GBP2024-06-30
Net Assets/Liabilities
-13,063,341 GBP2024-06-30
-2,275,429 GBP2023-06-30
Equity
Called up share capital
20,001 GBP2024-06-30
20,001 GBP2023-06-30
Retained earnings (accumulated losses)
-18,946,094 GBP2024-06-30
-8,158,182 GBP2023-06-30
Equity
-13,063,341 GBP2024-06-30
-2,275,429 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Subsidiaries
11,540,918 GBP2024-06-30
18,388,783 GBP2023-06-30
Cost valuation
21,140,918 GBP2024-06-30
18,388,783 GBP2023-06-30
Amounts Owed By Related Parties
Current
1,499,612 GBP2024-06-30
Other Debtors
Current
8,861 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
25,932,983 GBP2024-06-30

Related profiles found in government register
  • THISEN LIMITED
    Info
    Registered number 10854039
    icon of address36 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon CV37 9NW
    Private Limited Company incorporated on 2017-07-06 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • THISEN LIMITED
    S
    Registered number 10854039
    icon of address36, 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
    icon of address36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -11,935 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.