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
Alberti, Antony John David
Born in October 1979Individual (100 offsprings)Officer
2019-03-13 ~ nowOF - Director → CIF 0 - 2
Palos, Brett Alexander
Born in July 1974Individual (133 offsprings)Officer 2019-03-13 ~ nowOF - Director → CIF 0 - 3
2, Leman Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)-2,053,568 GBP2024-06-30Person with significant control 2024-10-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
- THACKERAY ESTATES UK LIMITED - 2013-04-16BBLAW20 LIMITED - 2013-03-0830, City Road, London, United KingdomActive Corporate (3 parents, 48 offsprings)Equity (Company account)25,106,521 GBP2024-06-30Person with significant control2019-03-13 ~ 2024-10-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
THSOF1 LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
700 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
46,300 GBP2024-06-30
603 GBP2023-06-30
Current Assets
11,546,300 GBP2024-06-30
12,100,603 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-10,737,438 GBP2024-06-30
-12,100,603 GBP2023-06-30
Net Current Assets/Liabilities
808,862 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
809,562 GBP2024-06-30
0 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
809,462 GBP2024-06-30
-100 GBP2023-06-30
Equity
809,562 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
700 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,500 GBP2024-06-30
3,000 GBP2023-06-30
Amounts owed to group undertakings
Current
10,307,560 GBP2024-06-30
11,665,346 GBP2023-06-30
Corporation Tax Payable
Current
1 GBP2024-06-30
10,079 GBP2023-06-30
Other Taxation & Social Security Payable
Current
70,765 GBP2024-06-30
68,265 GBP2023-06-30
Other Creditors
Current
354,612 GBP2024-06-30
353,913 GBP2023-06-30
Creditors
Current
10,737,438 GBP2024-06-30
12,100,603 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Related profiles found in government register
- Registered number 11879537
THSOF1 LIMITED
Info2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2019-03-13 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-12CIF 0 THSOF1 LIMITED
SRegistered number 118795372, Leman Street, London, United Kingdom, E1W 9USLimited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
7
- 12 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)112,702 GBP2024-06-30Person with significant control 2024-10-10 ~ 2024-10-10CIF 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
- 22 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)142,570 GBP2024-06-30Person with significant control 2024-10-10 ~ 2024-10-10CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
TE PETERBOROUGH LIMITED
- nowTE CARDIFF HIGH STREET LIMITED - 2019-04-132 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,133,447 GBP2024-06-30Person with significant control 2024-10-10 ~ 2024-10-10CIF 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 - 42 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)314,501 GBP2024-06-30Person with significant control 2024-10-10 ~ 2024-10-10CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 52 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,199,127 GBP2024-06-30Person with significant control 2024-10-10 ~ 2024-10-10CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 62 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)140,706 GBP2024-06-30Person with significant control 2024-10-10 ~ 2024-10-10CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 72 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-123,598 GBP2024-06-30Person with significant control 2024-10-10 ~ 2024-10-10CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 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.