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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 9
  • 1
    Mark, James Benjamin
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Cranfield, Nicholas Hughes
    Individual (7 offsprings)
    Officer
    2021-07-14 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 3
    Ion, Teodor Adrian
    Born in December 1977
    Individual (27 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Clingan, John William, Mr.
    Fund Manager born in April 1979
    Individual (10 offsprings)
    Officer
    2025-01-27 ~ 2025-08-04
    OF - Director → CIF 0
  • 5
    Iacob, Stelian Simion, Dr
    Lawyer born in April 1980
    Individual (6 offsprings)
    Officer
    2019-01-10 ~ 2024-11-26
    OF - Director → CIF 0
  • 6
    Garner, Anne-marie Mackay
    Individual (5 offsprings)
    Officer
    2019-01-10 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 7
    Hanea, Constantin-robert, Dr
    Born in October 1979
    Individual (20 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Land, Richard James
    Director born in February 1978
    Individual (7 offsprings)
    Officer
    2019-01-10 ~ 2023-07-01
    OF - Director → CIF 0
  • 9
    THERME GROUP LTD
    - now 11751751 11759061
    THERME GROUP HOLDINGS (UK) LIMITED - 2024-08-02 11751751
    15, Little Green, Richmond, Surrey, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2019-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

T-INFRA GLOBAL LTD

Period: 2024-07-09 ~ now
Company number: 11759061
Registered names
T-INFRA GLOBAL LTD - now
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
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
    Info
    THERME GROUP PROJECTS UK LIMITED - 2024-07-09
    THERME SOUTH LIMITED - 2024-07-09
    THERME GROUP (W) LIMITED - 2024-07-09
    Registered number 11759061
    15 Little Green, Richmond, Surrey TW9 1QH
    PRIVATE LIMITED COMPANY incorporated on 2019-01-10 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • T-INFRA GLOBAL LTD
    S
    Registered number 11759061
    15, Little Green, Richmond, England, TW9 1QH
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • T-INFRA GLOBAL LTD
    S
    Registered number 11759061
    15, Little Green, Richmond, Surrey, England, TW9 1QH
    Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    T-INFRA GES LTD
    15844213
    15 Little Green, Richmond, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    T-INFRA RBJ LTD
    15843782
    15 Little Green, Richmond, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-17 ~ 2025-08-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    T-INFRA UMH LTD
    - now 15961837
    T-INFRA PARTNERS LTD
    - 2024-11-29 15961837
    15 Little Green Richmond, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-17 ~ 2025-08-13
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    T-INFRA UMJ LTD - now
    T-INFRA EHJ LTD
    - 2024-11-22 15844800
    15 Little Green, Richmond, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-17 ~ 2024-11-11
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    T-INFRA UMS LTD - now
    T-INFRA GEJ LTD
    - 2024-11-22 15843819
    15 Little Green, Richmond, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-17 ~ 2024-11-11
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.