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
Ion, Teodor Adrian
Born in December 1977Individual (21 offsprings)Officer
2020-09-29 ~ nowOF - Director → CIF 0 - 2
Hanea, Constantin-robert, Dr
Born in October 1979Individual (19 offsprings)Officer 2024-08-02 ~ nowOF - Director → CIF 0 - 3
THERME GROUP LTD
- nowTHERME GROUP HOLDINGS (UK) LIMITED - 2024-08-02
15, Little Green, Richmond, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)111,120,529 GBP2024-12-31Person with significant control 2019-01-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Iacob, Stelian Simion, Dr
Lawyer born in April 1980Individual (4 offsprings)Officer 2019-01-10 ~ 2024-11-26OF - Director → CIF 0 - 2
Land, Richard James
Director born in February 1978Individual (4 offsprings)Officer 2019-01-10 ~ 2023-07-01OF - Director → CIF 0 - 3
Mark, James Benjamin
Director born in December 1971IndividualOfficer 2019-04-23 ~ 2023-07-01OF - Director → CIF 0 - 4
Clingan, John William, Mr.
Fund Manager born in April 1979Individual (1 offspring)Officer 2025-01-27 ~ 2025-08-04OF - Director → CIF 0 - 5
Cranfield, Nicholas Hughes
IndividualOfficer 2021-07-14 ~ 2023-07-01OF - Secretary → CIF 0 - 6
Garner, Anne-marie Mackay
IndividualOfficer 2019-01-10 ~ 2021-07-14OF - Secretary → CIF 0
Company in focus
T-INFRA GLOBAL LTD
Previous names
THERME SOUTH LIMITED - 2021-11-23
THERME GROUP PROJECTS UK LIMITED - 2024-07-09
THERME GROUP (W) LIMITED - 2019-04-24
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
90040 - Operation Of Arts Facilities
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
107,027,537 GBP2024-12-31
Debtors
Non-current
40,000,000 GBP2024-12-31
Current
4,231,242 GBP2024-12-31
13,590 GBP2023-12-31
Cash at bank and in hand
6,181 GBP2024-12-31
11,389 GBP2023-12-31
Current Assets
44,237,423 GBP2024-12-31
24,979 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,289,855 GBP2024-12-31
Net Current Assets/Liabilities
39,947,568 GBP2024-12-31
-266,386 GBP2023-12-31
Total Assets Less Current Liabilities
146,975,105 GBP2024-12-31
-266,386 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,999,660 GBP2023-12-31
Net Assets/Liabilities
106,975,105 GBP2024-12-31
-3,266,046 GBP2023-12-31
Equity
Called up share capital
115 GBP2024-12-31
111 GBP2023-12-31
Share premium
111,081,315 GBP2024-12-31
Retained earnings (accumulated losses)
-4,106,325 GBP2024-12-31
-3,266,157 GBP2023-12-31
Equity
106,975,105 GBP2024-12-31
-3,266,046 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
461,063 GBP2024-12-31
1,808 GBP2023-12-31
Other Debtors
Current
11,782 GBP2023-12-31
Prepayments/Accrued Income
Current
3,770,179 GBP2024-12-31
Trade Creditors/Trade Payables
Current
18,133 GBP2023-12-31
Amounts owed to group undertakings
Current
3,401,485 GBP2024-12-31
266,336 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
888,370 GBP2024-12-31
6,896 GBP2023-12-31
Creditors
Current
4,289,855 GBP2024-12-31
291,365 GBP2023-12-31
Amounts owed to group undertakings
Non-current
40,000,000 GBP2024-12-31
2,999,660 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
T-INFRA GLOBAL LTD
InfoTHERME SOUTH LIMITED - 2021-11-23THERME GROUP PROJECTS UK LIMITED - 2021-11-23THERME GROUP (W) LIMITED - 2021-11-23Registered number 1175906115 Little Green, Richmond, Surrey TW9 1QHPRIVATE LIMITED COMPANY incorporated on 2019-01-10 (7 years). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0T-INFRA GLOBAL LTD
SRegistered number 1175906115, Little Green, Richmond, England, TW9 1QHCompany Limited By Shares in Register Of Companies, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2T-INFRA GLOBAL LTD
SRegistered number 1175906115, Little Green, Richmond, Surrey, England, TW9 1QHCompany Limited By Shares in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
1
- 15 Little Green, Richmond, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2024-11-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
4
- 115 Little Green, Richmond, Surrey, EnglandActive Corporate (3 parents)Person with significant control 2024-07-17 ~ 2025-08-13CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2
T-INFRA UMH LTD
- nowT-INFRA PARTNERS LTD - 2024-11-2915 Little Green Richmond, Surrey, United KingdomActive Corporate (3 parents)Person with significant control 2024-09-17 ~ 2025-08-13CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 3
T-INFRA UMJ LTD
- nowT-INFRA EHJ LTD - 2024-11-2215 Little Green, Richmond, EnglandActive Corporate (2 parents)Person with significant control 2024-07-17 ~ 2024-11-11CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4
T-INFRA UMS LTD
- nowT-INFRA GEJ LTD - 2024-11-2215 Little Green, Richmond, Surrey, EnglandActive Corporate (2 parents)Person with significant control 2024-07-17 ~ 2024-11-11CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.