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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
    Velez Calvo, Pablo
    Born in December 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Moretti, Mauro
    Born in July 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ now
    OF - Director → CIF 0
    Mr Mauro Moretti
    Born in July 1981
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    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
  • 3
    Anatriello, Marco
    Born in September 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Joly, Isaure
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Donnina, Jackie
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 2
    Prencipe, Michele
    Asset Manager born in June 1982
    Individual
    Officer
    icon of calendar 2018-06-05 ~ 2020-05-31
    OF - Director → CIF 0
  • 3
    De Boer, Etsko Loek
    Asset Manager born in May 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Lawley, Andrew Robin
    Company Director born in February 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THCP ADVISORY LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
324,365 GBP2021-12-31
Fixed Assets - Investments
57,890 GBP2022-12-31
15,986 GBP2021-12-31
Fixed Assets
57,890 GBP2022-12-31
340,351 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
11,722,524 GBP2022-12-31
6,736,755 GBP2021-12-31
Cash at bank and in hand
1,281,168 GBP2022-12-31
189,041 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
13,003,692 GBP2022-12-31
6,925,796 GBP2021-12-31
Creditors
Amounts falling due within one year
-11,761,531 GBP2022-12-31
-2,422,934 GBP2021-12-31
Net Current Assets/Liabilities
1,242,161 GBP2022-12-31
4,502,862 GBP2021-12-31
Total Assets Less Current Liabilities
1,300,051 GBP2022-12-31
4,843,213 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
1,242,473 GBP2022-12-31
4,730,820 GBP2021-12-31
Equity
Called up share capital
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Revaluation reserve
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
1,237,473 GBP2022-12-31
4,725,820 GBP2021-12-31
Equity
1,242,473 GBP2022-12-31
4,730,820 GBP2021-12-31
Average Number of Employees
132022-01-01 ~ 2022-12-31
112021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-12-31
667,658 GBP2021-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-672,178 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-12-31
343,293 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,521 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-459,814 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31

Related profiles found in government register
  • THCP ADVISORY LIMITED
    Info
    Registered number 11397497
    icon of address25a Soho Square, London W1D 3QR
    PRIVATE LIMITED COMPANY incorporated on 2018-06-05 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • THCP ADVISORY LIMITED
    S
    Registered number 11397497
    icon of address25a, Soho Square, London, England, W1D 3QR
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • THCP ADVISORY LTD
    S
    Registered number 11397497
    icon of address25a, Soho Square, London, United Kingdom, W1D 3QR
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address25a Soho Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressFabric Building, 30 Queen St, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    CIF 2 - Has significant influence or controlOE

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