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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 7
  • 1
    Hanea, Constantin-robert, Dr
    Born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
    Dr Constantin-robert Hanea
    Born in October 1979
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ 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
  • 2
    Szoke, Istvan
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Florio, Kellan Michael
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Canda, Jakub
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Ion, Teodor Adrian
    Born in December 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Von Der Schulenburg, Johann-friedrich Graf
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressLevel 1, Ifc1, Esplanade, St. Helier, Jersey
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2025-08-21 ~ 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
Ceased 4
  • 1
    Iacob, Stelian Simion, Dr
    Lawyer born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Cranfield, Nicholas Hughes
    Individual
    Officer
    icon of calendar 2021-07-14 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 3
    Garner, Anne-marie Mackay
    Individual
    Officer
    icon of calendar 2019-01-07 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 4
    icon of address4.og, Wienerbergstrabe 51, 1120 Wien, Vienna, Austria, Austria
    Corporate
    Person with significant control
    2019-01-07 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THERME GROUP LTD

Previous name
THERME GROUP HOLDINGS (UK) LIMITED - 2024-08-02
Standard Industrial Classification
86900 - Other Human Health Activities
90040 - Operation Of Arts Facilities
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
111,081,681 GBP2024-12-31
345 GBP2023-12-31
Fixed Assets
111,081,681 GBP2024-12-31
345 GBP2023-12-31
Debtors
Current
30,793 GBP2024-12-31
31,768 GBP2023-12-31
Cash at bank and in hand
82,711 GBP2024-12-31
111,499 GBP2023-12-31
Current Assets
113,504 GBP2024-12-31
143,267 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,370 GBP2024-12-31
Net Current Assets/Liabilities
108,134 GBP2024-12-31
137,341 GBP2023-12-31
Total Assets Less Current Liabilities
111,189,815 GBP2024-12-31
137,686 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-90,136 GBP2023-12-31
Net Assets/Liabilities
111,120,529 GBP2024-12-31
47,550 GBP2023-12-31
Equity
Called up share capital
346 GBP2024-12-31
223 GBP2023-12-31
Share premium
111,193,443 GBP2024-12-31
112,247 GBP2023-12-31
Retained earnings (accumulated losses)
-73,260 GBP2024-12-31
-64,920 GBP2023-12-31
Equity
111,120,529 GBP2024-12-31
47,550 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
30,793 GBP2024-12-31
31,655 GBP2023-12-31
Other Debtors
Current
113 GBP2023-12-31
Trade Creditors/Trade Payables
Current
677 GBP2023-12-31
Amounts owed to group undertakings
Current
551 GBP2024-12-31
1,456 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,819 GBP2024-12-31
3,793 GBP2023-12-31
Creditors
Current
5,370 GBP2024-12-31
5,926 GBP2023-12-31
Amounts owed to group undertakings
Non-current
69,286 GBP2024-12-31
90,136 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
302 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • THERME GROUP LTD
    Info
    THERME GROUP HOLDINGS (UK) LIMITED - 2024-08-02
    Registered number 11751751
    icon of address15 Little Green, Richmond, Surrey TW9 1QH
    PRIVATE LIMITED COMPANY incorporated on 2019-01-07 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • THERME GROUP LTD
    S
    Registered number missing
    icon of address15, Little Green, Richmond, England, TW9 1QH
    Company Limited By Shares
    CIF 1
  • THERME GROUP LTD
    S
    Registered number 11751751
    icon of address15, Little Green, Richmond, England, TW9 1QH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • THERME GROUP LTD
    S
    Registered number 11751751
    icon of address15, Little Green, Richmond, Surrey, United Kingdom, TW9 1QH
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • THERME SOUTH LIMITED - 2021-11-23
    THERME GROUP PROJECTS UK LIMITED - 2024-07-09
    THERME GROUP (W) LIMITED - 2019-04-24
    icon of address15 Little Green, Richmond, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    106,975,105 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address15 Little Green, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    811,162 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-10 ~ 2025-08-13
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of address15 Little Green, Richmond, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-19 ~ 2025-08-13
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    THERME GROUP (EN) LIMITED - 2019-04-24
    icon of address15 Little Green, Richmond, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -227,599 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-10 ~ 2025-08-13
    CIF 4 - Ownership of shares – 75% or more OE

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