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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
    Kubala, Filip
    Software Developer born in December 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
    Mr Filip Kubala
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Soczynski, Wojciech
    Software Developer born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-26 ~ now
    OF - Director → CIF 0
    Mr Wojciech Soczynski
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mazur, Filip
    Company Director born in October 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ 2025-08-22
    OF - Director → CIF 0
  • 2
    Abram, Dawid Michal
    Company Director born in November 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ 2025-01-01
    OF - Director → CIF 0
parent relation
Company in focus

TH-EY S&D LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
3,632 GBP2023-10-31
Current Assets
190,379 GBP2024-10-31
208,478 GBP2023-10-31
Total assets
190,379 GBP2024-10-31
212,110 GBP2023-10-31
Equity
166,512 GBP2024-10-31
188,860 GBP2023-10-31
Creditors
Amounts falling due within one year
23,867 GBP2024-10-31
23,250 GBP2023-10-31
Total liabilities
190,379 GBP2024-10-31
212,110 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • TH-EY S&D LTD
    Info
    Registered number 11033177
    icon of address3 Wingfield Road, London E15 1LP
    Private Limited Company incorporated on 2017-10-26 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.