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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Nunn, Rob Francis
    Commercial Director born in June 1994
    Individual (40 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Gaius Goodwin
    Born in March 2018
    Individual (1 offspring)
    Person with significant control
    2018-08-30 ~ 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
  • 3
    Stevenson, Simon
    Director born in September 1973
    Individual (11 offsprings)
    Officer
    2018-08-30 ~ 2019-04-24
    OF - Director → CIF 0
  • 4
    FIFTH CAPITAL GROUP (UK) LTD
    12202888
    Unit 29 Chichester Enterprise Center, Terminus Road, Chichester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-12 ~ dissolved
    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
  • 5
    PW UK HOLDINGS LTD - now
    PRKWST LTD. - 2022-01-20
    PARK WEST ASSET MGMT LTD.
    - 2020-11-12 11507189
    PARK WEST ASSET MANAGMENT LTD - 2018-09-14 11507189
    Unit 29, Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2019-04-24 ~ 2019-09-12
    OF - Director → CIF 0
    Person with significant control
    2018-08-30 ~ 2019-09-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

THAKEHAM ASSET MANAGEMENT LIMITED

Period: 2019-05-21 ~ 2021-09-07
Company number: 11544050
Registered names
THAKEHAM ASSET MANAGEMENT LIMITED - Dissolved
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
    Info
    WE ARE THE FOUNDRY LIMITED - 2019-05-21
    THE FUTURE OF EVERYTHING LTD - 2019-05-21
    Registered number 11544050
    Unit 76 Chichester Enterprise Centre, Terminus Road, Chichester PO19 8TX
    PRIVATE LIMITED COMPANY incorporated on 2018-08-30 and dissolved on 2021-09-07 (3 years). The status of the company number is Dissolved.
    CIF 0
  • THE FUTIRE OF EVERYTHING LTD
    S
    Registered number missing
    63, 26, The Hornet, Chichester, United Kingdom, PO19 7BB
    Private Limited Company
    CIF 1
  • THE FUTURE OF EVERYTHING LTD
    S
    Registered number missing
    26, Po Box 63, The Hornet, Chichester, England, PO19 7BB
    Private Limited Company
    CIF 2
  • THE FUTURE OF EVERYTHING LTD
    S
    Registered number missing
    63, 26, The Hornet, Chichester, United Kingdom, PO19 7BB
    Private Company
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AX CAP LIMITED
    11549224
    Unit 29 Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-03 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AX PROP LIMITED
    11548897
    Unit 29 Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-03 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    FLY WITH FUTURE LIMITED
    11549027
    Unit 29 Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-03 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    FUTURE TRAVEL GROUP LIMITED
    11548891
    Unit 29 Chichester Enterpise Centre, Terminus Road, Chichester, West Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-03 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    LAVANT HOUSE LTD
    - now 06582746
    GRAVITAS MC LTD
    - 2018-09-11 06582746
    3 Bridwell Mews, Railway Street, Hertford, England
    Active Corporate (3 parents)
    Person with significant control
    2018-09-10 ~ 2018-10-09
    CIF 2 - Has significant influence or control → OE

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