Parental companies, filial companies, and officers of THANOS DEVELOPMENTS LTD

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 1

Ishaq, Asif Javed
Director born in July 1984
Individual (13 offsprings)
Officer
2023-10-23 ~ now
OF - Director → CIF 0
Mr Asif Javed Ishaq
Born in July 1984
Individual (13 offsprings)
Person with significant control
2023-10-23 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Forsyth, Keith
Director born in January 1966
Individual (3 offsprings)
Officer
2023-08-24 ~ 2023-11-02
OF - Director → CIF 0
Mr Keith Forsyth
Born in January 1966
Individual (3 offsprings)
Person with significant control
2023-08-24 ~ 2023-10-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
2
Ishaq, Salma Naz
Director born in November 1981
Individual (2 offsprings)
Officer
2023-08-24 ~ 2023-11-02
OF - Director → CIF 0
Mrs Salma Naz Ishaq
Born in November 1981
Individual (2 offsprings)
Person with significant control
2023-08-24 ~ 2023-10-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Ishaq, Asif Javed
Director born in July 1984
Individual (13 offsprings)
Officer
2020-09-07 ~ 2021-01-01
OF - Director → CIF 0
Mr Asif Javed Ishaq
Born in July 1984
Individual (13 offsprings)
Person with significant control
2020-09-07 ~ 2021-01-01
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
4
Grewal, Sukhjit Kaur
Director born in December 1987
Individual (1 offspring)
Officer
2020-09-07 ~ 2023-11-02
OF - Director → CIF 0
Ms Sukhjit Kaur Grewal
Born in December 1987
Individual (1 offspring)
Person with significant control
2020-09-07 ~ 2023-10-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

THANOS DEVELOPMENTS LTD

Standard Industrial Classification

41100 - Development Of Building Projects

46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Brief company account

Fixed Assets

3,510 GBP2023-09-30

3,510 GBP2022-09-30

Current Assets

9,189 GBP2023-09-30

9,189 GBP2022-09-30

Total assets

12,699 GBP2023-09-30

12,699 GBP2022-09-30

Equity

-82,915 GBP2023-09-30

-74,044 GBP2022-09-30

Creditors

Amounts falling due within one year

95,614 GBP2023-09-30

86,743 GBP2022-09-30

Total liabilities

12,699 GBP2023-09-30

12,699 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

22021-10-01 ~ 2022-09-30

THANOS DEVELOPMENTS LTD
Info
Registered number 12860543
166b Alcester Road, Birmingham B13 8HS
Private Limited Company incorporated on 2020-09-07 (4 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.