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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 3
  • 1
    Moretti, Mauro
    Born in July 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
    Mr Mauro Moretti
    Born in July 1981
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    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
  • 2
    De Boer, Etsko Loek
    Born in May 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Joly, Isaure
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Donnina, Jackie
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 2
    Prencipe, Michele
    Asset Manager born in June 1982
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2020-05-31
    OF - Director → CIF 0
parent relation
Company in focus

THCP GROUP LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Current Assets
140,084 GBP2024-12-31
140,084 GBP2023-12-31
Creditors
Amounts falling due within one year
-1 GBP2024-12-31
-1 GBP2023-12-31
Net Current Assets/Liabilities
140,083 GBP2024-12-31
140,083 GBP2023-12-31
Total Assets Less Current Liabilities
140,083 GBP2024-12-31
140,083 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
140,083 GBP2024-12-31
140,083 GBP2023-12-31
Equity
140,083 GBP2024-12-31
140,083 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THCP GROUP LIMITED
    Info
    Registered number 11394100
    icon of address25a Soho Square, London W1D 3QR
    PRIVATE LIMITED COMPANY incorporated on 2018-06-01 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • THCP GROUP LIMITED
    S
    Registered number 11394100
    icon of address25, Maddox Street, London, England, W1S 2QN
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • THCP GROUP LIMITED
    S
    Registered number 11394100
    icon of address25a, Soho Square, London, England, W1D 3QR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressGlobal House Westmere Drive, Crewe Business Park, Crewe, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    TH SA ADVISORY LIMITED - 2022-08-03
    THE IMPACT ADVISORY LTD - 2023-05-03
    THEL ADVISORY LIMITED - 2022-08-04
    TH SILVER ANT ADVISORY LIMITED - 2020-02-11
    THEI ADVISORY LIMITED - 2023-02-06
    icon of address25a Soho Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -28,273 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressGlobal House Westmere Drive, Crewe Business Park, Crewe, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-09-19 ~ 2023-10-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.