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 2
  • 1
    Williams, Stuart Steven
    Company Director born in February 1981
    Individual (9 offsprings)
    Officer
    2018-09-03 ~ dissolved
    OF - Director → CIF 0
    Mr Stuart Steven Williams
    Born in February 1981
    Individual (9 offsprings)
    Person with significant control
    2018-09-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mohsen-taheri, Oliver Benjamin
    Company Director born in May 1987
    Individual (9 offsprings)
    Officer
    2018-09-03 ~ dissolved
    OF - Director → CIF 0
    Mr Oliver Benjamin Mohsen-taheri
    Born in May 1987
    Individual (9 offsprings)
    Person with significant control
    2018-09-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Walker, Alasdair Mcdonald
    Company Director born in February 1988
    Individual (6 offsprings)
    Officer
    2018-09-03 ~ 2023-01-05
    OF - Director → CIF 0
    Mr Alasdair Mcdonald Walker
    Born in February 1988
    Individual (6 offsprings)
    Person with significant control
    2018-09-03 ~ 2023-01-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THIRLMERE DEACON HOLDINGS LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32019-10-01 ~ 2020-09-30
32018-09-03 ~ 2019-09-30
Debtors
Current
8,091 GBP2020-09-30
1,183 GBP2019-09-30
Cash at bank and in hand
8,777 GBP2020-09-30
Current Assets
16,868 GBP2020-09-30
1,183 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-5,262 GBP2020-09-30
-1,663 GBP2019-09-30
Net Current Assets/Liabilities
11,606 GBP2020-09-30
-480 GBP2019-09-30
Total Assets Less Current Liabilities
11,606 GBP2020-09-30
-480 GBP2019-09-30
Net Assets/Liabilities
11,606 GBP2020-09-30
-480 GBP2019-09-30
Equity
Called up share capital
3 GBP2020-09-30
3 GBP2019-09-30
Retained earnings (accumulated losses)
11,603 GBP2020-09-30
-483 GBP2019-09-30
Equity
11,606 GBP2020-09-30
-480 GBP2019-09-30
Other Debtors
Current
3 GBP2020-09-30
3 GBP2019-09-30
Debtors - Deferred Tax Asset
Current
1,880 GBP2020-09-30
1,180 GBP2019-09-30
Cash and Cash Equivalents
8,777 GBP2020-09-30
Corporation Tax Payable
Current
4,512 GBP2020-09-30
1,163 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
750 GBP2020-09-30
500 GBP2019-09-30
Creditors
Current
5,262 GBP2020-09-30
1,663 GBP2019-09-30
Net Deferred Tax Liability/Asset
1,880 GBP2020-09-30
1,180 GBP2019-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
700 GBP2019-10-01 ~ 2020-09-30
1,180 GBP2018-09-03 ~ 2019-09-30
Related profiles found in government register
  • THIRLMERE DEACON HOLDINGS LTD
    Info
    Registered number 11547932
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2018-09-03 and dissolved on 2024-12-10 (6 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-02
    CIF 0
  • THIRLMERE DEACON HOLDINGS LTD
    S
    Registered number 11547932
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    -17,702 GBP2020-09-30
    Officer
    2018-09-03 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.