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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 2
  • 1
    Haderlein, Stefan Kai
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ now
    OF - Director → CIF 0
    Mr Stefan Kai Haderlein
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    WESTCOTTS SECRETARIAL LIMITED - now
    PARK HOLDING & SMITH LTD - 2004-12-23
    PH&S LIMITED - 2009-04-01
    THOMAS WESTCOTT SECRETARIAL LIMITED - 2022-09-02
    TW SECRETARIAL LIMITED - 2014-12-12
    icon of address26-28, Southernhay East, Exeter, England
    Active Corporate (17 parents, 136 offsprings)
    Equity (Company account)
    59,495 GBP2024-03-31
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THESALON (SW) LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Debtors
Current
12,981 GBP2024-10-31
19,402 GBP2023-10-31
Cash at bank and in hand
29 GBP2024-10-31
101 GBP2023-10-31
Current Assets
13,010 GBP2024-10-31
19,503 GBP2023-10-31
Total Assets Less Current Liabilities
3,829 GBP2024-10-31
10,982 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-4,405 GBP2024-10-31
-11,196 GBP2023-10-31
Net Assets/Liabilities
-576 GBP2024-10-31
-214 GBP2023-10-31
Amounts Owed By Related Parties
12,960 GBP2024-10-31
15,960 GBP2023-10-31
Other Debtors
21 GBP2024-10-31
3,442 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
12,981 GBP2024-10-31
19,402 GBP2023-10-31
Total Borrowings
Non-current, Amounts falling due after one year
4,405 GBP2024-10-31
11,196 GBP2023-10-31
Bank Borrowings
Non-current
4,405 GBP2024-10-31
11,196 GBP2023-10-31
Current
6,840 GBP2024-10-31
6,841 GBP2023-10-31

  • THESALON (SW) LTD
    Info
    Registered number 11030795
    icon of addressStanhope House, 9-10 Fore Street, Holsworthy, Devon EX22 6DT
    PRIVATE LIMITED COMPANY incorporated on 2017-10-25 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.