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
Nunn, Rob Francis
Commercial Director born in June 1994Individual (30 offsprings)Officer
2019-08-01 ~ dissolvedOF - Director → CIF 0 - 2
Gaius Goodwin
Born in March 2018Individual (1 offspring)Person with significant control 2018-08-30 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Unit 29 Chichester Enterprise Center, Terminus Road, Chichester, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2019-09-12 ~ dissolvedPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
2
- 1
Stevenson, Simon
Director born in September 1973Individual (2 offsprings)Officer 2018-08-30 ~ 2019-04-24OF - Director → CIF 0 - 2PW UK HOLDINGS LTD - nowPARK WEST ASSET MANAGMENT LTD - 2018-09-14
PARK WEST ASSET MGMT LTD.
- 2020-11-12PRKWST LTD. - 2022-01-20Unit 29, Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex, United KingdomActive Corporate (4 parents, 15 offsprings)Equity (Company account)99,128 GBP2023-08-31Officer2019-04-24 ~ 2019-09-12PE - Director → CIF 0Person with significant control2018-08-30 ~ 2019-09-12PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
THAKEHAM ASSET MANAGEMENT LIMITED
Previous names
THE FUTURE OF EVERYTHING LTD - 2019-05-03
WE ARE THE FOUNDRY LIMITED - 2019-05-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-08-31
Net Assets/Liabilities
1 GBP2019-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2018-08-30 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2018-08-30 ~ 2019-08-31
Equity
1 GBP2019-08-31
Related profiles found in government register
THAKEHAM ASSET MANAGEMENT LIMITED
InfoTHE FUTURE OF EVERYTHING LTD - 2019-05-03WE ARE THE FOUNDRY LIMITED - 2019-05-03Registered number 11544050Unit 76 Chichester Enterprise Centre, Terminus Road, Chichester PO19 8TXPRIVATE LIMITED COMPANY incorporated on 2018-08-30 and dissolved on 2021-09-07 (3 years). The company status is Dissolved.CIF 0THE FUTIRE OF EVERYTHING LTD
SRegistered number missing63, 26, The Hornet, Chichester, United Kingdom, PO19 7BBPrivate Limited CompanyCIF 1THE FUTURE OF EVERYTHING LTD
SRegistered number missing26, Po Box 63, The Hornet, Chichester, England, PO19 7BBPrivate Limited CompanyCIF 2THE FUTURE OF EVERYTHING LTD
SRegistered number missing63, 26, The Hornet, Chichester, United Kingdom, PO19 7BBPrivate CompanyCIF 3
Offspring entities and appointments
Active
4
- 1Unit 29 Chichester Enterprise Centre, Terminus Road, Chichester, West SussexDissolved Corporate (3 parents)Person with significant control 2018-09-03 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Unit 29 Chichester Enterprise Centre, Terminus Road, Chichester, West SussexDissolved Corporate (3 parents)Person with significant control 2018-09-03 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Unit 29 Chichester Enterprise Centre, Terminus Road, Chichester, West SussexDissolved Corporate (2 parents)Person with significant control 2018-09-03 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
- 4Unit 29 Chichester Enterpise Centre, Terminus Road, Chichester, West SussexDissolved Corporate (3 parents)Person with significant control 2018-09-03 ~ dissolvedCIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
1
LAVANT HOUSE LTD
- nowGRAVITAS MC LTD - 2018-09-113 Bridwell Mews, Railway Street, Hertford, EnglandActive Corporate (1 parent)Equity (Company account)108 GBP2024-03-31Person with significant control 2018-09-10 ~ 2018-10-09CIF 2 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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