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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.

Parent entities and officers 5
  • 1
    Kaimakamis, Frixos Nicos
    Born in April 1985
    Individual (43 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
    Kaimakamis, Frixos
    Born in June 1981
    Individual (43 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Lanitis, Christopher Victor
    Born in August 1980
    Individual (20 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Gourgey, Charles Richard
    Born in July 1958
    Individual (65 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 4
    22 SHAD THAMES LIMITED
    - now 10169570
    18 WEST CROMWELL LIMITED - 2020-02-18
    23, Spring Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    IRIS LONDON GROWTH ONE LIMITED
    13034081
    51, The Grove, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHAD THAMES VENTURES LIMITED

Period: 2021-01-06 ~ now
Company number: 13117804
Registered name
SHAD THAMES VENTURES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Fixed Assets - Investments
112,990 GBP2025-03-31
94,990 GBP2024-03-31
Fixed Assets
112,990 GBP2025-03-31
94,990 GBP2024-03-31
Debtors
Current
11,186,010 GBP2025-03-31
9,404,110 GBP2024-03-31
Current Assets
11,186,010 GBP2025-03-31
9,404,110 GBP2024-03-31
Net Current Assets/Liabilities
-118,815 GBP2025-03-31
-98,670 GBP2024-03-31
Total Assets Less Current Liabilities
-5,825 GBP2025-03-31
-3,680 GBP2024-03-31
Net Assets/Liabilities
-5,825 GBP2025-03-31
-3,680 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-5,925 GBP2025-03-31
-3,780 GBP2024-03-31
Equity
-5,825 GBP2025-03-31
-3,680 GBP2024-03-31
Other Debtors
Current
11,186,010 GBP2025-03-31
9,404,110 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,260 GBP2025-03-31
1,440 GBP2024-03-31
Amounts owed to group undertakings
Current
11,302,125 GBP2025-03-31
9,499,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,440 GBP2025-03-31
2,340 GBP2024-03-31
Creditors
Current
11,304,825 GBP2025-03-31
9,502,780 GBP2024-03-31

Related profiles found in government register
  • SHAD THAMES VENTURES LIMITED
    Info
    Registered number 13117804
    23 Spring Street, London W2 1JA
    PRIVATE LIMITED COMPANY incorporated on 2021-01-06 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • SHAD THAMES VENTURES LIMITED
    S
    Registered number 13117804
    23, Spring Street, London, England, W2 1JA
    CIF 1
  • SHAD THAMES VENTURES LIMITED
    S
    Registered number 13117804
    23, Spring Street, London, England, W2 1JA
    Private Limited Company in Companies House Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SHAD THAMES PARTNERSHIP LLP
    OC430742
    23 Spring Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-18 ~ now
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2021-02-18 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.