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
  • Theune, Travis Carl
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
    Mr Travis Carl Theune
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2024-11-18 ~ now
    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
Ceased 4
  • 1
    Hodgson, Peter James
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2020-10-21 ~ 2023-06-15
    OF - Director → CIF 0
  • 2
    Felgate, Garry Brett, Dr
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2020-10-21 ~ 2022-06-07
    OF - Director → CIF 0
    Dr Garry Brett Felgate
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2020-10-21 ~ 2022-06-08
    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
  • 3
    Hurst, Richard James
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2020-10-21 ~ 2023-06-15
    OF - Director → CIF 0
  • 4
    AGILE BYTE LIMITED
    Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51,030 GBP2024-03-31
    Person with significant control
    2020-10-21 ~ 2022-06-22
    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
parent relation
Company in focus

THERMIFY HOLDINGS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets
14,970 GBP2023-10-31
28,354 GBP2022-10-31
Current Assets
68,365 GBP2023-10-31
66,519 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-360,357 GBP2023-10-31
-198,326 GBP2022-10-31
Equity
-273,532 GBP2023-10-31
-98,710 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • THERMIFY HOLDINGS LIMITED
    Info
    Registered number 12964264
    Unit 7 Pencoed Technology Park, Pencoed, Bridgend CF35 5HZ
    Private Limited Company incorporated on 2020-10-21 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.