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.
- 1
Lanitis, Christopher Victor
Director born in August 1980Individual (18 offsprings)Officer
2021-01-06 ~ nowOF - Director → CIF 0 - 2
Kaimakamis, Frixos Nicos
Accountant born in April 1985Individual (39 offsprings)Officer 2021-01-06 ~ nowOF - Director → CIF 0Kaimakamis, Frixos
Surveyor born in June 1981Individual (39 offsprings)Officer 2021-01-06 ~ nowOF - Director → CIF 0 - 3
Gourgey, Charles Richard
Director born in July 1958Individual (57 offsprings)Officer 2021-01-06 ~ nowOF - Director → CIF 0 - 4
51, The Grove, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-175,111 GBP2023-11-30Person with significant control 2021-01-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
22 SHAD THAMES LIMITED
- now18 WEST CROMWELL LIMITED - 2020-02-1823, Spring Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)531,320 GBP2023-05-31Person with significant control 2021-01-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
SHAD THAMES VENTURES LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
Fixed Assets
Debtors
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Other Debtors
Trade Creditors/Trade Payables
Amounts owed to group undertakings
Accrued Liabilities/Deferred Income
Creditors
- Registered number 13117804
SHAD THAMES VENTURES LIMITED
Info23 Spring Street, London W2 1JAPrivate Limited Company incorporated on 2021-01-06 (4 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-05CIF 0 SHAD THAMES VENTURES LIMITED
SRegistered number 13117804CIF 123, Spring Street, London, England, W2 1JASHAD THAMES VENTURES LIMITED
SRegistered number 1311780423, Spring Street, London, England, W2 1JAPrivate Limited Company in Companies House Register, United KingdomCIF 2
- 23 Spring Street, London, EnglandActive Corporate (2 parents)Equity (Company account)10,040,000 GBP2024-03-31Person with significant control 2021-02-18 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to surplus assets - 75% or more → OECIF 2 - Right to appoint or remove members → OEOfficer 2021-02-18 ~ nowCIF 1 - LLP Designated Member → ME
