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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 5
  • 1
    Kallel, Tarek
    Born in November 1978
    Individual (10 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Tyurkeli, Lina Martinova
    Born in September 1977
    Individual (1 offspring)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
    Mrs Lina Martinova Tyurkeli
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2024-01-12 ~ now
    PE - Has significant influence or controlCIF 0
    Mrs Lina Martinova Tyurkeli
    Born in September 1997
    Individual (1 offspring)
    Person with significant control
    2024-01-12 ~ 2024-01-12
    PE - Has significant influence or controlCIF 0
  • 3
    Carrivick, John Stephen
    Non-Executive Director born in January 1946
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2024-10-03
    OF - Director → CIF 0
  • 4
    SERENITA KNOWLEDGE INVESTMENTS LTD
    10981677
    Kemp House, 152-160 City Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-04-27 ~ 2021-04-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PAIDEIA EDUCATION INVESTMENTS (UK) LTD
    12705586
    65, Sloane Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ 2021-04-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THAMES BRITISH SCHOOL LTD

Period: 2018-04-27 ~ now
Company number: 11334367
Registered name
THAMES BRITISH SCHOOL LTD - now
Standard Industrial Classification
85590 - Other Education N.e.c.
85200 - Primary Education
85100 - Pre-primary Education
85310 - General Secondary Education
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets
308,303 GBP2023-12-31
308,303 GBP2022-12-31
Current Assets
1,798,413 GBP2023-12-31
1,195,677 GBP2022-12-31
Creditors
Amounts falling due within one year
-100,142 GBP2023-12-31
-42,543 GBP2022-12-31
Net Current Assets/Liabilities
1,698,271 GBP2023-12-31
1,153,134 GBP2022-12-31
Total Assets Less Current Liabilities
2,006,574 GBP2023-12-31
1,461,437 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,399,233 GBP2023-12-31
-1,695,407 GBP2022-12-31
Net Assets/Liabilities
-393,859 GBP2023-12-31
-235,170 GBP2022-12-31
Equity
-393,859 GBP2023-12-31
-235,170 GBP2022-12-31

  • THAMES BRITISH SCHOOL LTD
    Info
    Registered number 11334367
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2018-04-27 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.